OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., 22.06.2026

Registered Office A-01, Shalibhadra, 100 Feet Link Road, Near Union Bank of India, Nalasopara East, Thane, Maharashtra – 401209, Tel: 0250-2990331 CIN: L45309MH2012PLC225939 E-mail: ipoveer@gmail.com; Website: www.veergloballtd.com Date: 22.06.2026 Web upload / Listing Centre The Bombay Stock Exchange of India PJ Towers, Dalal Street, Mumbai 400001 Email: corp.comm@bseindia.com Re: Outcome of the Board Meeting. Ref: Listing Code 543241 Respected Sir / Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e., Monday, 22nd June, 2026, have considered and approved the following: Sn Agenda Outcome To take note of the In-principle The Board took record of the In-principle Approval received from BSE Limited 1 Approval received from BSE Limited for for the proposed preferential issue of preferential issue of equity shares. equity shares. To consider and approve the allotment The Board approved allotment of equity of equity shares on a preferential basis 2 shares on a preferential basis by way of by way of conversion of loans into conversion of loans into equity shares. equity shares. The Board approved raising capital through To consider and approve the Issue of 3 a Rights Issue of equity shares for an Equity Shares on Rights Issue Basis. amount not exceeding ₹15 Crores. Any other matter required by law and There being no other matters for discussion with the permission of the Chairman. by the Board under this agenda item. The meeting of the Board of Directors of the Company was commenced at 04:00 PM and concluded at 04:24 PM. The intimation will also be available on the Company's website. Please take the same on record. Thanking You, Yours faithfully, For: Veer Global Infraconstruction Limited Vijaybhai Vagjibhai Bhanshali (Managing Director DIN: 05122207)