Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September, 2026.

Vt!t!r Ent!rgy & lnfrastructurt! Ltd. "NATURE-AL DIRECTION TO ENERGY" ISO 9001-2008 Certified Company CIN : L65990MH1980PLC023334 Date: 3oth October, 2026 BSE Limited Department of Corporate Services P. Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 503657 Sub: Notice of Meeting of the Board of Directors Dear Sir, Pursuant to Regulation 29 of the SEBI (listing Obligations and Disclosure Requirements} Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company will be held on Saturday, N-ovember 14, 2026 at 2.00 P.M. at the Registered Office of the Company at 629-A Gazdar House, Floor, J.S.S. Marg, Near Kalbadevi Post Office, Mumbai - 400002, inter alia, to transact the following business: 1. To consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September, 2026. 2. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide letter dated September 28, 2026 for closure of trading window, we would like to inform you that the trading window for dealing in securities of the Company which was closed from October 01, 2026 will be opened on November 17, 2026 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. This is for your information and record. Thanking You. Yours faithfully, For Veer Energy & Infrastructure Limited Yogesh M. Shah Managing Director DIN: 00169189 Reg. Off.: 629-A Gazdar House, Is t Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai - 400 002. Tel. No.: (022) 22072641/42/43 E-mail: info@veerenergy.net URL: www.veerenergy.net