BSECompany Update5d ago · 29 Sept 2026, 12:06 pm

Pursuant to Regulations 30 & 46 of the SEBI(LODR) Regulations, 2015, we are hereby submitting the video recording link of the proceedings of the 25th Annual General Meeting (AGM) of VVIP infratech limited, held on Monday, 28th September, 2026 at 03:00 PM through Video Confrencing. The video recording of the Proceedings of the AGM is available on the website of the company. The link is mentioned in the attached letter below.

VVIP Infratech Ltd · 544219

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VVIP Infratech Ltd has submitted the video recording link of its 25th Annual General Meeting (AGM) held on September 28, 2026, as per SEBI (LODR) Regulations, 2015.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk5/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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VVIP Infratech Ltd - 544219 - Submission Of Video Recording Link Of The 25Th Annual General Meeting Of VVIP Infratech Limited

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To, Dated-29/09/2026 Sr. General Manager Listing Operations BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Dear Sir(s), Ref.-BSE SCRIP CODE- 544219, SYMBOL- VVIPIL Subject: Submission of Video Recording of the 25th Annual General Meeting of VVIP Infratech Limited Dear Sir/Ma’am, Pursuant to Regulation 30 & 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the video recording of the proceedings of the 25th Annual General Meeting (“AGM”) of VVIP Infratech Limited, held on Monday, 28th September, 2026 at 03:00 P.M. through Video Conferencing (“VC”). The video recording of the proceedings of the AGM is available on the website of the Company at https://youtu.be/u2xj0osu-x8?si=LyHLr6jw0HlgGpRF The same is being submitted to the Stock Exchange for information and dissemination to the members and other stakeholders. Kindly take the same on record. FOR & BEHALF OF VVIP INFRATECH LIMITED Kanchan Aggarwal Company Secretary Cum Compliance Officer Membership No. A70481