VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve To transact the following items: 1. To consider and if thought fit, approve the proposal of raising of fund by way of issuance of Equity shares/Share Warrants and/or any other eligible securities on a preferential basis, to one or more persons, in accordance with the Companies Act, 2013 read ....

To, Date: October 17, 2026 Sr. General Manager Listing Operations BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Ref.-BSE SCRIP CODE- 544219, SYMBOL- VVIPIL Subject: - Prior Intimation of Board Meeting under Regulation 29(1)(d) of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulations 29 and any other applicable regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that meeting of Board of Directors of VVIP Infratech Limited (“the Company”) is scheduled to be held on Thursday, October 22, 2026, at the registered office of the Company, inter-alia, to transact the following items: 1. To consider and if thought fit, approve the proposal of raising of fund by way of issuance of Equity shares/Share Warrants and/or any other eligible securities on a preferential basis, to one or more persons, in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to the approval of the shareholders of the Company and such regulatory /statutory approvals as may be required. 2. Any other matter with the permission of the Chair. Further, as intimated earlier vide letter dated September 30, 2026 that the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with code of conduct to regulate, monitor and report trading by insiders framed by the Company, has been closed for all Designated Persons & their relatives from Thursday, October 01, 2026 and will continue to remain closed till competition of forty eight(48) Hours after declaration of Limited reviewed Financial Results of the Company for the Second quarter to be ended on September 30, 2026. You are requested to kindly take the same on record. Yours faithfully, For VVIP Infratech Limited Kanchan Aggarwal Company Secretary Cum Compliance Officer Membership No. A70481