Outcome of the Meeting of the Right Issue Committee held today, i.e., 26th October, 2026, along with the in-principle approval received from BSE.

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. Re: Outcome of the Meeting of the Rights Issue Committee of Veer Global Infraconstruction Limited held today i.e., on 26th October, 2026. Respected Sir/ Ma’am, The Rights Issue Committee, pursuant to the approval granted by the Board of Directors of the Company in its meeting held on 10.08.2026 for the issuance of up to 34,08,684 fully paid-up Equity Shares of face value of ₹10 each at an issue price of ₹30 per Rights Equity Share (including a premium of ₹20 per share), aggregating up to ₹10,22,60,520, on a renounceable basis in the ratio of 1 (One) Rights Equity Share for every 5 (Five) fully paid-up Equity Shares held on the Record Date, in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended and other applicable laws, considered the matters relating to the implementation of the Rights Issue. I) Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 68 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, we wish to inform you that the Right Issue Committee of the Company at their meeting held on Monday, 26th October, 2026 pursuant to the approval granted by the Board of Directors and receipt of the in-principle approval from BSE Limited dated 16.10.2026, has, inter alia, considered and approved Friday, 30th October, 2026 as the Record Date for the purpose of determining the eligible equity shareholders entitled to receive the Rights Entitlements 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 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. 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. The other terms of the Rights Issue, as approved by the Board of Directors of the Company, are as follows: 1. Type of Securities: Fully paid-up Equity Shares (Rights Equity Shares) 2. Issue Size: Up to 34,08,684 fully paid-up Equity Shares of face value of ₹10 each. 3. Issue Price: ₹30 per Rights Equity Share, comprising a face value of ₹10 and a premium of ₹20 per share. 4. Rights Entitlement Ratio: 1 (One) Rights Equity Share for every 5 (Five) fully paid-up Equity Shares held by eligible equity shareholders as on the Record Date. 5. Issue Amount: Up to ₹10,22,60,520, assuming full subscription. 6. Outstanding Equity Shares prior to the Rights Issue: 1,70,43,420 Equity Shares of face value of ₹10 each. 7. Nature of Issue: Renounceable Rights Issue to the eligible equity shareholders of the Company. 8. Other Terms of the Issue: To be included in the letter of offer to be filed by the Company. The detailed terms of the Rights Issue including the procedure for applying in the Rights Issue and fractional entitlements will be specified in the Letter of Offer which will be filed by the Company with Securities and Exchange Board of India. Thanking you, For: Veer Global Infraconstruction Limited Vijaybhai Digitally signed Vagjibhai by Vijaybhai Vagjibhai Bhanshali Bhanshali Vijaybhai Vagjibhai Bhanshali Managing Director DIN: 05122207