Intimation of Record Date for the Rights Issue

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: 26/10/2026 Web Upload / Listing Centre BSE Limited PJ Towers, Dalal Street, Mumbai Email: corp.comm@bseindia.com Scrip Code: 543241. Reg: Intimation of Record Date for the Rights Entitlements to be credited for the Rights Issue of the Company. Ref: Regulation 42 of the Securities and Exchange Board of India (LODR) Regulations, 2015 and Regulation 68 of Securities and Exchange Board of India (ICDR) Regulations, 2018. Respected Sir/ Ma’am, In relation to the Rights Issue and in accordance with Regulations 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended and Regulation 68 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Rights Issue Committee at its meeting held today has fixed Friday, 30th October, 2026 as the Record Date as the record date for the purpose of determining the equity shareholders who shall be entitled to receive the Rights Entitlement in the Rights Issue. Further, in terms of SEBI Master Circular bearing number SEBI/HO/CFD/PoD1/P/CIR/2024/0154 dated November 11, 2024, the Company has made necessary arrangement with NSDL and CDSL for the credits of the Rights Entitlements in dematerialized form in the demat account of the eligible equity shareholders as on the Record Date. The Rights Entitlement of the eligible equity shareholders as on the Record Date, shall be credited prior to the issue opening date, in the respective demat account of the eligible equity shareholders. Thanking you, For: Veer Global Infraconstruction Limited Vijaybhai Vagjibhai Bhanshali Managing Director DIN: 05122207