Pursuant to Reg 30 and other applicable provisions of SEBI(LODR) Reg, 2015, we hereby inform you that the 01st Extra-Ordinary General Meeting of the Members of VVIP Infratech Limited will be held on Wednesday 18th November, 2026 through Video Conferencing (VC) or Other Audio Visual Means(OAVM), in accordance with the applicable provisions of the Companies Act, 2013.

To, Dated- 24th October, 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: Notice of the 01st Extra-Ordinary General Meeting of VVIP Infratech Limited (the Company) for FY 2026-27 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 01st Extra- Ordinary General Meeting (“EGM”) of the Members of VVIP Infratech Limited (“the Company”) will be held on Wednesday, 18th November, 2026 at 03:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company will be conducting the AGM through VC/OAVM facility without the physical presence of the Members at a common venue. The Notice convening the 01st EGM for the Financial Year 2026–27 has been dispatched electronically to the Members of the Company whose email addresses are registered with the Company/Depositories/Registrar and Share Transfer Agent, as applicable. The Notice has also been dispatched in physical form to those Members whose email addresses are not registered, in accordance with the applicable regulatory requirements. The Company has provided the facility of remote e-voting and e-voting during the EGM to enable the Members to cast their votes electronically on the resolutions proposed to be transacted at the EGM. The details of the EGM and e-voting are as follows: Particulars Details Date of EGM Wednesday, 18th November, 2026 Time 03:00 P.M. Mode of EGM Video Conferencing (VC)/Other Audio-Visual Means (OAVM) Cut-off Date for determining eligibility to 11th November, 2026 vote Remote e-voting starts on 15th November, 2026 at 09:00 AM Remote e-voting ends on 17th November, 2026 at 05:00PM Members attending the EGM through VC/OAVM and who E-voting during EGM have not cast their vote through remote e-voting shall be entitled to vote during the EGM The Notice of the 01st EGM for the financial year 2026-27 will also be made available on the website of the Company at https://vvipinfra.com/wp-content/uploads/2026/10/Notice-of-1st-EGM-2026-27- VVIPIL.pdf The Members will be provided with the facility to attend the EGM through VC/OAVM and participate in the proceedings of the EGM. The detailed procedure for attending the EGM, registering as a speaker, casting votes through remote e-voting and e-voting during the EGM is provided in the Notice of the 01st EGM. The above information is also being made available on the website of the Company. You are requested to kindly take the above information on record. Thanking you, FOR & BEHALF OF VVIP INFRATECH LIMITED Kanchan Aggarwal Company Secretary Cum Compliance Officer Membership No. A70481 Enclosed Below: Notice of 01st Extra-Ordinary General Meeting NOTICE OF EXTRA ORDINARY GENERAL MEETING Notice is hereby given that the (01/2026-27) Extra Ordinary General Meeting of the Members of VVIP Infratech Limited will be held on Wednesday on 18th November, 2026 at 03:00PM through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")], to transact the following businesses: Special Business: ITEM NO. 1: ISSUANCE OF UPTO 72,04,200 WARRANTS CONVERTIBLE INTO EQUITY SHARES TO THE PERSONS BELONGING TO PROMOTER AND NON-PROMOTER GROUP ON A PREFERENTIAL ISSUE. To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and any other applicable provisions of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 (including any amendments or statutory modification(s) thereto and/or enactment(s) or re- enactment thereof for the time being in force) (the “Act”), and in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “SEBI ICDR Regulations”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended up to date (the “Listing Regulations”) and subject to any other applicable rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”), the Reserve Bank of India ("RBI") and/or any other competent authorities (hereinafter referred to as “Applicable Regulatory Authorities”) from time to time to the extent applicable and enabling provisions of the Memorandum and Articles of Association of the Company, and subject to the requisite approvals, consents and permissions as may be necessary or required from regulatory or other appropriate authority including SME platform of BSE Limited ("Stock Exchange"), RBI and subject to any other alterations, modifications, conditions, corrections, changes and variations that may be decided by the Board of Director (the “Board”) of the Company in its absolute discretion, the consent of the Members of the Company be and is hereby accorded to the Board to create, issue, offer and allot, from time to time, in one or more tranches, upto 72,04,200 (Seventy Two Lakhs Four Thousand Two Hundred) convertible warrants (“Warrants”), at a price of ₹137/- (Rupees One Hundred Thirty Seven Only) per warrant, aggregating upto ₹98,69,75,400/- (Rupees Ninety Eight Crores Sixty Nine Lakhs Seventy Five Thousand Four Hundred Only) (“Total Issue Size”), with a right to the warrant holders to apply for and be allotted 1 (One) fully paid-up equity share of the Company of face value ₹10/- (Rupees Ten Only), each at a premium of ₹127/- per share for each Warrant within a period of 18 (Eighteen) months from the date of allotment of Warrants, to persons / entity enlisted below (“Warrant Holder”/ “Proposed Allottees”) belonging to promoter and non-promoter group of the Company on a preferential basis (“Preferential Issue”), for consideration payable through electronic means/ banking channels and in such manner and upon such terms and conditions as may be deemed appropriate by the Board in accordance with the terms of this Preferential Issue, provisions of SEBI ICDR Regulations, or other applicable laws in this respect: S. No. Name of the proposed allottee Category No. of Warrants to be allotted 1. Vibhor Tyagi Promoter 20,68,200 2. Vaibhav Tyagi Promoter 20,68,200 3. Suman Tyagi Promoter 20,68,200 Group 4. Bhagwan Singh Chodhary HUF Non- 2,16,600 Promoter 5. Securocrop Securities India Non- 1,99,800 Private Limited Promoter 6. Sangeeta Pareekh Non- 1,50,000 Promoter 7. Amit Rastogi Non- 99,600 Promoter 8. Saket Aggarwal Non- 99,600 Promoter 9. Rohit Gupta HUF Non- 99,600 Promoter 10. Aryan Malik Non- 49,800 Promoter 11. Piyush Gupta Non- 49,800 Promoter 12. Rakesh Kumar Bansal Non- 34,800 Promoter Total 72,04,200 “RESOLVED FURTHER THAT in accordance with the provision of Chapter V of the SEBI ICDR Regulations the “Relevant Date” for the purpose of calculating the minimum issue price for the issue of warrants be and is hereby fixed as Monday, October 19, 2026, being 30 days prior to the date of Extra-Ordinary General Meeting of the shareholders of the Company scheduled to be held, i.e., Wednesday, November 18, 2026.” “RESOLVED FURTHER THAT the said Warrants shall be issued and allotted by the Company to the allottees within a period of 15 days from the date of passing of this resolution [Showing first 8,000 characters — download PDF for full document]