Letter of Offer for 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: 28/10/2026 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 28th October, 2026. Respected Sir/ Ma’am, This is in continuation of our earlier announcement dated 10.08.2026 wherein the Board of Directors of the Company approved 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, i.e., 30th October 2026. We wish to inform you that Rights Issue Committee constituted by the Board of Directors of the Company for the Rights Issue (the “Rights Issue Committee”), has approved the Letter of Offer in respect of the aforementioned Rights Issue. In this regard, please find enclosed the soft copy of Letter of Offer dated October 28, 2026. The Company will also submit the Letter of Offer with Securities and Exchange Board of India (“SEBI”) for its information in compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and SEBI Circular bearing no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/31 dated March 11, 2025. This LOF will also be uploaded on the Company’s website at https://veergloballtd.com. Thanking you, For: Veer Global Infraconstruction Limited Vijaybhai Digitally signed Vagjibhai by Vijaybhai Vagjibhai Bhanshali Bhanshali Vijaybhai Vagjibhai Bhanshali Managing Director DIN: 05122207 VEER GLOBAL LETTER OF OFFER LETTER OF OFFER Date: October 28, 2026 For Eligible Equity Shareholders only VEER GLOBAL INFRACONSTRUCTION LIMITED CIN: L45309MH2012PLC225939 Registered Office: A-01, Shalibhadra Classic, 100 Feet Link Road, Near Union Bank of India, Nalasopara (East), Thane, Maharashtra - 401209, India Telephone: 0250-2990331 | E-mail: ipoveer@gmail.com Investor Grievance E-mail: mail@veergloballtd.com | Website: www.veergloballtd.com OUR PROMOTERS Vijaybhai Vagjibhai Bhanshali; Anita Vijay Bhanshali; Priyank Chandrakant Parikh; Vinod Mohanlal Jain; Mukesh Chunnilal Jain; Abhishek Mukesh Jain ISSUE OF UP TO 34,08,684 EQUITY SHARES OF FACE VALUE ₹10 EACH (“RIGHTS EQUITY SHARES”) FOR CASH AT AN ISSUE PRICE OF ₹30 PER RIGHTS EQUITY SHARE (INCLUDING A PREMIUM OF ₹20 PER RIGHTS EQUITY SHARE), AGGREGATING UP TO ₹1,022.61 LAKH, ON A RIGHTS BASIS TO ELIGIBLE EQUITY SHAREHOLDERS IN THE RATIO OF 1 (ONE) RIGHTS EQUITY SHARE FOR EVERY 5 (FIVE) FULLY PAID-UP EQUITY SHARES HELD ON THE RECORD DATE, I.E., FRIDAY, OCTOBER 30, 2026. THE ISSUE PRICE IS 3.00 TIMES THE FACE VALUE. WILFUL DEFAULTER / FRAUDULENT BORROWER Our Company, its Promoters and Directors have not been identified as wilful defaulters or fraudulent borrowers based on the information presently available. GENERAL RISKS Investment in equity and equity-related securities involves a degree of risk. Investors should read the Risk Factors carefully before taking an investment decision and rely on their own examination of our Company and the Issue, including the risks involved. The Rights Equity Shares have not been recommended or approved by SEBI, nor does SEBI guarantee the accuracy or adequacy of this Letter of Offer. Specific attention is invited to “Risk Factors” beginning on page 23. OUR COMPANY’S ABSOLUTE RESPONSIBILITY Our Company, having made all reasonable inquiries, accepts responsibility for and confirms that this Letter of Offer contains all information relating to our Company and this Issue that is material in the context of this Issue; the information contained herein is true and correct in all material respects and is not misleading in any material respect; the opinions and intentions expressed herein are honestly held; and there are no other facts the omission of which makes this Letter of Offer as a whole, or any such information or expression of opinion or intention, misleading in any material respect. LISTING The existing Equity Shares are listed on BSE Limited. BSE Limited has granted its in-principle approval for listing of the Rights Equity Shares vide its letter no. LOD/RIGHT/RB/FIP/953/2026-27 dated October 16, 2026. BSE Limited shall be the Designated Stock Exchange for the Issue. VEER GLOBAL LETTER OF OFFER REGISTRAR TO THE ISSUE Purva Sharegistry (India) Private Limited Unit No. 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Near Lodha Excelus, Lower Parel (East), Mumbai - 400011 Tel: 022-4134 3255 / 3256 | E-mail: newissue@purvashare.com | Website: www.purvashare.com Contact Person: Ms. Deepali Gaonkar | SEBI Regn. No.: INR000001112 ISSUE PROGRAMME LAST DATE FOR CREDIT OF RIGHTS ENTITLEMENTS MONDAY, NOVEMBER 2, 2026 ISSUE OPENING DATE FRIDAY, NOVEMBER 6, 2026 LAST DATE FOR ON-MARKET RENUNCIATION FRIDAY, NOVEMBER 20, 2026 LAST DATE FOR OFF-MARKET RENUNCIATION# WEDNESDAY, NOVEMBER 25, 2026 ISSUE CLOSING DATE THURSDAY, NOVEMBER 26, 2026 FINALISATION OF BASIS OF ALLOTMENT FRIDAY, NOVEMBER 27, 2026 DATE OF ALLOTMENT FRIDAY, NOVEMBER 27, 2026 DATE OF CREDIT OF RIGHTS EQUITY SHARES MONDAY, NOVEMBER 30, 2026 DATE OF LISTING / COMMENCEMENT OF TRADING TUESDAY, DECEMBER 1, 2026 # Eligible Equity Shareholders are encouraged to ensure that renunciation through off-market transfer is completed in such a manner that the Rights Entitlements are credited to the demat account of the Renouncee on or prior to the Issue Closing Date. VEER GLOBAL LETTER OF OFFER [THIS PAGE HAS BEEN LEFT BLANK PURSUANT TO THE APPLICABLE DISCLOSURE FORMAT UNDER SCHEDULE VI OF THE SEBI ICDR REGULATIONS.] VEER GLOBAL LETTER OF OFFER TABLE OF CONTENTS SECTION I – GENERAL Definitions and Abbreviations 5 Notice to Investors 15 Presentation of Financial and Other Information 17 Forward Looking Statements 18 Summary of the Letter of Offer 19 SECTION III – RISK FACTORS 23 SECTION IV – INTRODUCTION The Issue 41 General Information 44 Capital Structure 49 Objects of the Issue 55 Statement of Possible Special Tax Benefits 60 SECTION V – ABOUT THE COMPANY Our Industry 63 Our Business 66 Our Management 69 SECTION VI – FINANCIAL INFORMATION Financial Information / Financial Statements 76 Statement of Accounting Ratios and Capitalisation 104 Market Price Information and Management’s Discussion and Analysis SECTION VII – LEGAL AND REGULATORY INFORMATION Legal and Other Information 109 Government and Other Statutory Approvals 111 SECTION VIII – ISSUE INFORMATION Terms of the Issue 116 Restrictions on Foreign Investment 125 Restrictions on Purchases and Resales 126 SECTION IX – OTHER INFORMATION Material Contracts and Documents for Inspection 127 Declaration 128 VEER GLOBAL LETTER OF OFFER SECTION I GENERAL DEFINITIONS AND ABBREVIATIONS This Letter of Offer uses the definitions and abbreviations set out below. The list is intended for the convenience of the reader and is not exhaustive. References to any legislation, statute, regulation, rule, guideline, circular or policy are references to such legislation, statute, regulation, rule, guideline, circular or policy as amended, supplemented, substituted or re-enacted from time to time, together with any subordinate legislation issued thereunder. Words and expressions used but not defined in this Letter of Offer shall, to the extent applicable, have the meanings ascribed to them under the Companies Act, the SEBI ICDR Regulations, the SCRA, the Depositories Act and the rules and regulations made thereunder. Terms used in the sections titled “Statement of Special Tax Benefits” and “Financial Information” shall have the meanings assigned to them in thos [Showing first 8,000 characters — download PDF for full document]