Pursuant to Reg 44 of the SEBI(LODR)Reg, 2015, we hereby infrom you that the Cut-off date has been fixed as 11-11-2026 for the purpose of determining the eligibility of members to attend and vote at the 01st Extra-Ordinary General Meeting of the company to be held on Wednesday 18th November, 2026 at 03:00 P.M. through VC/OAVM.

To, Dated- 24/10/2026 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: Intimation of Cut Off Date for the purpose of 01st Extra-Ordinary General Meeting Dear Sir/ Ma’am, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Cut-off Date has been fixed as mentioned below for the purpose of determining the eligibility of members to attend and vote at the 01st Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Wednesday, 18th November, 2026 at 3:00 P.M. through VC/OAVM:. Particulars Details Cut off Date 11th November,2026 Purpose To determine who is eligible to cast votes electronically (e-voting) for an EGM. Commencement of From 9.00 a.m. (IST)on November 15th, 2026 on Sunday Remote E-Voting Conclusion of Up to 5.00 p.m. (IST)on November 17th, 2026 on Tuesday Remote E-Voting Date of EGM Wednesday, 18th November 2026, at 03:00PM through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")] The Notice of the EGM for the Financial Year 2026-27 will be sent to the members and submitted to the Stock Exchange(s) in due course. It will be disclosed on website of the Company i.e. https://vvipinfra.com/general-meetings/ You are requested to take the above information on record. FOR & BEHALF OF VVIP INFRATECH LIMITED Kanchan Aggarwal Company Secretary Cum Compliance Officer Membership No. A70481