Pursuant to Reg 44 and other applicable provisions of SEBI(LODR)Reg, 2015, the voting results(remote e-voting and e-voting at the 25th AGM) of the business transacted at the 25th AGM of the company held on 28th September, 2026 at 15:00 hours (IST) and concluded at 15:43 hours (IST) through Video Conferencing (VC) in the prescribed format under Reg 44(3) of the Listing Regulations, together with the Scrutiizer''s Report thereon.

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: Disclosure of Voting Results of the 25th Annual General Meeting of the Company held on Monday, September 28th, 2026 – Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am, In compliance with Regulation 44 and other applicable provisions of the SEBI Listing Regulations, please find enclosed the Voting Results (remote e-voting and e-voting at the 25th Annual General Meeting) of the business transacted at the 25th Annual General Meeting of the Company held on Monday, September 28th , 2026 at 15:00 hours (IST) and concluded at 15:43 hours (IST) through Video Conferencing (“VC”) in the prescribed format as required under Regulation 44(3) of the Listing Regulations, together with the Scrutinizer’s Report thereon as Annexure A. All Resolution Nos. 1 to 8, as set out in the Notice convening the 25th Annual General Meeting of the Company, were duly approved and passed by the Members with requisite majority. The combined voting results (i.e., result of remote e-voting and e-voting conducted at the AGM) along with the Scrutinizer’s Report dated September 28th, 2026 is also being uploaded on the website of the Company at www.vvipinfra.com. This is for your information and records. FOR & BEHALF OF VVIP INFRATECH LIMITED Kanchan Aggarwal Company Secretary Cum Compliance Officer Membership No. A70481 Enclosed Below: