The board of directors have considered and approved the following business: 1. Issuance of up to 72,04,200 warrants convertible into equity shares to the persons belonging to promoters and non-promoter group (Investors) on a preferential issue. 2. Approval of further Investment in VVIP Realtech Private Limited (Formerly known as Vibhor Vaibhav Infrahome Private Limited), Subsidiary of the Company, by way of Subscription to Further Issue of Capital. 3. ....

To, Dated- 22-10-2026 Sr. General Manager Listing Operations BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Ref.-BSE SCRIP CODE- 544219, SYMBOL- VVIPIL Dear Sir/Madam, Subject: Outcome of the meeting of the Board of Directors of VVIP Infratech Limited held on October 22, 2026. Reference: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board of directors in its meeting held on today i.e., Thursday, October 22, 2026, commencing at 04:00PM. at the registered office of the company, have considered and approved the following business: 1. Issuance of up to 72,04,200 warrants convertible into equity shares to the persons belonging to promoters and non-promoter group (Investors) on a preferential issue. Approval of Issuance of up to 72,04,200 (Seventy Two Lakhs Four Thousand Two Hundred) Warrants convertible into equal number of equity shares on preferential basis ("Preferential Issue") to the persons who comes under Promoter and Non Promoter category (Investors), in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations") read with other applicable regulations, if any at a price of ₹137/- (Rupees One Hundred Thirty Seven Only) per warrant, subject to the approval of shareholders of the Company at the ensuing Extraordinary General Meeting (“EGM”) and approval of regulatory/ statutory authorities, as may be applicable. The details as required pursuant to Regulation 30 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. 2. Approval of further Investment in VVIP Realtech Private Limited (Formerly known as Vibhor Vaibhav Infrahome Private Limited), Subsidiary of the Company, by way of Subscription to Further Issue of Capital. The Board has approved investment in VVIP Realtech Private Limited (Formerly known as Vibhor Vaibhav Infrahome Private Limited), subsidiary of the Company, upto an aggregate value of Rs. 30 crores (Rupees Thirty Crore Only), by way of subscribing to further issue of capital in one or more tranches offered by it. The details as required pursuant to Regulation 30 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure B. 3. The Board of Directors of the Company have decided to hold an EGM of the Company on Wednesday, November 18, 2026, at 03:00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Company's website at www.vvipinfra.com and on the website of the stock exchange(s) i.e. BSE Limited at www.bseindia.com, in due course. 4. The Company has fixed Wednesday, November 11, 2026, as the cut-off date for the purpose of remote e-voting for ascertaining the names of the shareholders, holding shares either in physical form or dematerialized form, who will be entitled to cast their votes electronically ln respect of the businesses to be transacted at the ensuing EGM of the Company schedule to be held on Wednesday, November 18, 2026, at 03:00PM through video conference / other audio-visual means (“VC”). 5. The Board has appointed M/s. Sagar Saxena & Company, Practicing Company Secretary, having Membership No. F12936 and COP No. 21615 as a Scrutinizer for the purpose of conducting the e-voting process at the Extra-ordinary General Meeting (EGM) of the Company. The meeting of the board of directors commenced at 04:00pm and concluded at 04:45PM. You are requested to please take the above information on record. Thanking you Yours faithfully, For VVIP Infratech Limited Kanchan Aggarwal Company Secretary Cum Compliance Officer Membership No. A70481 Annexure – A The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given as below: S. No. Particulars Details 1. Type of securities proposed Issue of upto 72,04,200 Warrants (“Warrants”) which shall to be issued (viz. equity be converted into equal number of equity shares of ₹10/- each shares, convertibles, etc. on Preferential basis to the Promoters and Non Promoter Category (Investors). 2. Type of issuance (further Preferential Issue of warrants in accordance with the Chapter public offering, rights issue, V of SEBI (ICDR) Regulations, 2018 read with the Companies depository receipts Act, 2013 and rules made there. (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of securities Issue of upto 72,04,200 Warrants, each convertible into, or proposed to be issued or the exchangeable for one fully pai up equity share of the Company total amount for which the of face value of ₹10/- each at a price of ₹137/- (Rupees One securities will be issued Hundred Thirty Seven only) each payable in cash (“Warrant (approximately) Issue Price”), aggregating up to ₹98,69,75,400/- (Rupees Ninety Eight Crores Sixty Nine Lakhs Seventy Five Thousand Four Hundred Only) (“Total Issue Size”) 4. Additional Information in case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): i. Names of the Investors Sr. Name of the Category No. of No. Investors (Promoter/ Warrants Non-Promoter) to be allotted 1 Vibhor Tyagi Promoter 20,68,200 2 Vaibhav Tyagi Promoter 20,68,200 3 Suman Tyagi Promoter Group 20,68,200 4 Bhagwan Singh Non-Promoter 2,16,600 Chodhary HUF 5 Securocrop Non-Promoter 1,99,800 Securities India Private Limited 6 Sangeeta Pareekh Non-Promoter 1,50,000 7 Amit Rastogi Non-Promoter 99,600 8 Saket Aggarwal Non-Promoter 99,600 9 Rohit Gupta HUF Non-Promoter 99,600 10 Aryan Malik Non-Promoter 49,800 11 Piyush Gupta Non-Promoter 49,800 12 Rakesh Kumar Non-Promoter 34,800 Bansal Total 72,04,200 ii. Post allotment of securities - The Warrants convertible into equity shares are proposed to outcome of the subscription be allotted to promoters and non- promoters’ category of the Company. Details of shareholding in the Company, prior to and after the proposed Preferential Issue, are as under: Name of Pre-Preferential Post Preferential Investors No. of % No. of %* Shares Shares Vibhor Tyagi 32,51,625 13.02 53,19,825 16.53% Vaibhav Tyagi 32,51,225 13.02 53,19,425 16.53% Suman Tyagi 38,500 0.15% 21,06,700 6.55% Bhagwan Singh - - 2,16,600 0.67% Chodhary HUF Securocrop 1,29,100 0.52% 3,28,900 1.02% Securities India Private Limited Sangeeta 1,30,000 0.52% 2,80,000 0.87% Pareekh Amit Rastogi - - 99,600 0.31% Saket - - 99,600 0.31% Aggarwal Rohit Gupta - - 99,600 0.31% Aryan Malik - - 49,800 0.15% Piyush Gupta - - 49,800 0.15% Rakesh Kumar - - 34,800 0.11% Bansal iii. Issue price ₹137/- (Rupees One Hundred Thirty-Seven Only) iv. Number of investors 12 (Twelve) Investors v. In case of convertibles - Each of the Warrant is exercisable into 1 Equity Share having intimation on conversion of face value of ₹10.00/- (Rupees Ten only) each. The tenor of securities or on lapse of the the Warrants is 18 months from the date of their allotment. tenure of the instrument The Warrants shall be convertible in one or more tranches. vi. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons t [Showing first 8,000 characters — download PDF for full document]