Vas Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026

October 29, 2026 The Listing Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001, Script Code: 531574 Dear Sir/ Madam, Sub.: Intimation for the RP Committee Meeting. Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 29 of SEBI Listing Regulations, we hereby inform you that the RP Committee meeting of the Company is scheduled to be held on Tuesday, November 03, 2026, inter-alia to: 1. Consider and approve the Unaudited Financial Results of the Company for the quarter and Half year ended on September 30, 2026, along with the Limited Review Report given by the Statutory Auditors. 2. To note Statutory Compliance with BSE for the Quarter ended September 30, 2026. 3. Any other routine matter with the permission of the Chair. We request you to take the above information on record and disseminate the same on your website. Thanking you, Yours faithfully, For VAS Infrastructure Limited (Under Corporate Insolvency Resolution Process) Mr. Bimal Kumar Agarwal Resolution Professional IBBI Registration No: IBBI/IPA-001/IPP01409/2018-2019/12186 AFA Valid Till 30 June 2027 Email: cirp@vasinfra.com