Pursuant to Reg 30 of SEBI(LODR) Reg, 2015, we hereby inform you that the members of VVIP Infratech Limited at their 25th AGM held on Monday 28th September, 2026, have approved the following matters: 1. Re-appointment of Mr. Vibhor Tyagi as Whole-time Director, who is liable to retire by rotation. 2. Appointment of Mr. Adarsh Rastogi as an Independent Director.

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 Sub: Outcome of the 25th Annual General Meeting – Approval of Re-appointment and Appointment of Independent Directors under Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Members of VVIP Infratech Limited (“the Company”) at their 25th Annual General Meeting held on Monday, 28 September 2026, have approved the following matters: 1. Re-appointment of Mr. Vibhor Tyagi as Whole-Time Director. The Members have approved the re-appointment of Mr. Vibhor Tyagi (DIN: 01797579) as the Whole- Time Director of the Company, who was liable to retire by rotation and offered himself for re- appointment. The requisite disclosure relating to his re-appointment, as required under Regulation 30 of the SEBI LODR Regulations read with the applicable SEBI circulars, is enclosed as Annexure I. 2. Appointment of Mr. Adarsh Rastogi as Independent Director. The Members have approved the appointment of Mr. Adarsh Rastogi (DIN: 07775565) as an Independent Director of the Company for a term of five consecutive years commencing from 28 September 2026 and ending on 27 September 2031 (both days inclusive). The requisite disclosure relating to his appointment, as required under Regulation 30 of the SEBI LODR Regulations read with the applicable SEBI circulars, is enclosed as Annexure II. FOR & BEHALF OF VVIP INFRATECH LIMITED Kanchan Aggarwal Company Secretary Cum Compliance Officer Membership No. A70481 Enclosed Below: Annexure – I (Details with respect to Re-appointment of Whole- time Director) Particulars Details Name of Director Mr. Vibhor Tyagi DIN 01797579 Date of Birth 14/08/1988 Reason for change Re-appointment of Mr. Vibhor Tyagi (DIN: 01797579) as Whole- Time Director of the Company, who was liable to retire by rotation and offered himself for re-appointment. Date of re-appointment 28-09-2026 Terms and conditions of re- Re-appointment as Whole-Time Director on the terms and appointment conditions as approved by the Members Retirement by Rotation Yes Brief Profile Mr. Vibhor Tyagi is a Whole-Time Director of the Company and is primarily responsible for overseeing the real estate business through the Company's material subsidiary, VVIP Realtech Private Limited (formerly known as Vibhor Vaibhav Infrahome Private Limited). He has been associated with the Company's real estate business and has been involved in the development and execution of various real estate projects. Disclosure of relationships Mr. Vibhor Tyagi is the son of Mr. Praveen Tyagi, Chairman and between Directors/KMP Director of the Company, and brother of Mr. Vaibhav Tyagi, Managing Director of the Company. Shareholding in the Company 32,51,225 Shares 13.02% Names of listed entities in which he NA also holds directorships Membership/Chairmanship of NA Committees in other listed entities Confirmation Mr. Vibhor Tyagi has confirmed that he is not debarred from holding the office of Director by virtue of any order of SEBI or any other statutory authority. Experience and Expertise Expertise over 10 years in Real-estate Nature of his expertise in specific Expertise in civil construction, infrastructure projects, and real Functional areas estate development with proven entrepreneurial and leadership skills. Names of listed entities from which NA the person has resigned in the past three years Mr. Vibhor Tyagi is not disqualified from being re-appointed as a Whole Time Director in terms of Section 164 of the Companies Act, 2013. Annexure – II (Details with respect to appointment of Independent Director) Particulars Details Name of Director Mr. Adarsh Rastogi DIN 07775565 Date of Birth 05-05-1991 Reason for change Appointment of Mr. Adarsh Rastogi (DIN: 07775565) as an Independent Director of the Company, pursuant to the approval of the Members at the 25th Annual General Meeting. Date of appointment 28 September 2026 Term of appointment For a term of five consecutive years commencing from 28 September 2026 and ending on 27 September 2031 (both days inclusive). Brief profile Mr. Adarsh Rastogi has more than 10 years of professional experience in the business sector. He possesses expertise in business management, technology and computer science, with a strong understanding of business operations and strategic matters. He is post Graduated in Computer Science. His expertise in these areas are Business Management, Information Technology, Computer Science, Strategic Planning, Business Operations and Technology-related matters etc. Disclosure of relationships Mr. Adarsh Rastogi is not related to any of the Directors or Key between directors Managerial Personnel of the Company. Shareholding in the Company Nil Names of listed entities in which NA the appointee also holds directorships Membership/Chairmanship of NA Committees in other listed entities Confirmation Mr. Adarsh Rastogi has confirmed that he is not debarred from holding the office of Director by virtue of any order of SEBI or any other statutory authority. He has also confirmed that he meets the criteria of independence as prescribed under the Companies Act, 2013 and the SEBI LODR Regulations, 2015. Experience and Expertise Mr. Adarsh Rastogi has more than 10 years of professional experience in the business sector. He possesses expertise in business management, technology and computer science, with a strong understanding of business operations and strategic matters. Mr. Adarsh rstogi is not disqualified from being appointed as a Director in terms of Section 164 of the Companies Act, 2013.