Outcome of meeting of Committee of Creditors held on November 05, 2026.

Date: 6th November 2026 The Manager – CRD, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip No. 531574 Subject: Outcome of 30th meeting of Committee of Creditors held on Thursday, 5th November 2026. Dear Sirs / Madams, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) and in accordance with the requirements of sub‑clause 16(g) of Clause A of Part A of Schedule III thereof, we hereby inform you that the Thirtieth (30th) Meeting of the Committee of Creditors (“CoC”) of VAS Infrastructure Limited was held on Thursday, 5th November 2026, at 5:00 PM IST. At the aforesaid meeting, the CoC, inter alia, deliberated upon the issuance of the Request for Resolution Plan ("RFRP"), including the proposed terms and conditions thereof and the Evaluation Matrix for inviting resolution plans for the Corporate Debtor. The matter was subsequently placed before the CoC for approval through e-voting. Kindly take the above information on your records. Best Regards, Bimal Kumar Agarwal Resolution Professional VAS Infrastructure Limited (IBBI/IPA-001/IP-P01409/2018-2019/12186) Email: cirp@vasinfra.com Registered address of IP with IBBI: B-234, Kalpataru Towers, Akurli Road, Kandivali East, Mumbai 400101, Maharashtra Email: bimalagarwal.irp@gmail.com AFA valid till June 30, 2027