BOARD MEETING OUTCOME TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2026 AND the PROPOSED RIGHT ISSUE OF EQUITY SHARES TOGETHER ....

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: 10.08.2026 Web upload / Listing Centre The Bombay Stock Exchange of India PJ Towers, Dalal Street, Mumbai 400001 Email: corp.comm@bseindia.com Re: Outcome of the Board Meeting. Ref: Listing Code 543241 Respected Sir / Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e., Monday, 10th August, 2026, have considered and approved the following: Sn Agenda Outcome 1 Preliminary Business: Routine and The routine and procedural business items were procedural business items. taken up and noted by the Board. 2 Approval of Unaudited Standalone Approved the Unaudited Standalone Financial Financial Results for the quarter Results for the quarter ended 30 June 2026. The ended 30 June 2026 together with Limited Review Report issued by the Statutory the Limited Review Report. Auditors is enclosed. 3 Approval of Rights Issue including Approved a renounceable Rights Issue of up to issue size, rights entitlement ratio, 34,08,684 fully paid-up Equity Shares of face issue price, record date and principal value Rs. 10 each at an issue price of Rs. 30 per terms. Rights Equity Share (including a premium of Rs. 20 per share), aggregating up to Rs. 10,22,60,520, in the ratio of 1 Rights Equity Share for every 5 fully paid-up Equity Shares held on the Record Date. The full issue price is payable on application through ASBA. The Rights Equity Shares shall rank pari passu in all respects with the existing fully paid-up Equity Shares from the date of allotment. 4 Approval of Draft Letter of Offer. Approved the Draft Letter of Offer for filing with BSE Limited and Authorised regulatory, procedural and non-material modifications within the authority approved by the Board. 5 Approval of application for In- Approved making an application to BSE Limited Principal Approval with BSE for in-principal approval for listing of the Rights Limited. Equity Shares. 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 6 Constitution of the Rights Issue Constituted the Rights Issue Committee and committee and delegation of delegated specified operational powers within the powers. commercial terms approved by the Board. 7 To take note of the Objects of the Approved the Objects of the Issue relating to Issue and utilization schedule Ayodhya Nagari-I together with the utilisation certified by the CFO. schedule and means of finance, based on the supporting documents placed before the Board. 8 Authorizations for implementation Approved and authorized the Directors and/or of the Rights Issue. authorized officers of the Company to take all necessary steps and actions for implementation of the Rights Issue and to complete all related regulatory, statutory and procedural compliances. 9 Ratification of preparatory actions Approved and ratified the preparatory actions undertaken for the Rights Issue. and intermediary appointments in connection with the Rights Issue, to the extent supported by the records placed before the Board. 10 Approval of disclosures to BSE Approved the disclosures to be made to BSE pursuant to Regulations 30 and 33 of Limited pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015. SEBI (LODR) Regulations, 2015, and authorized the concerned officials to make the necessary filings and submissions with the Stock Exchange. 11 Any other matter with the There being no other matters for discussion by permission of the Chairman. the Board under this agenda item. The meeting of the Board of Directors of the Company was commenced at 11:00 AM and concluded at 12:05 PM. The Financial Results will be available on the website of the Company i.e., www.veergloballtd.com A copy of the said Unaudited Standalone Financial Results along with Limited Review Report of the Statutory Auditors are enclosed herewith and the extract of the results will be published in the newspapers as required under Regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. Please take the same on record. Thanking You, Yours faithfully, For: Veer Global Infraconstruction Limited Vijaybhai Vagjibhai Bhanshali (Managing Director DIN: 05122207) VEER GLOBAL INFRACONSTRUCTION LIMITED A-01 Shalibhadra Classic, Near Union Bank of India 100ft Vasai Link Road, Nallasopara East Thane-401209 CIN: L45309MH2012PLC225939, Ph: 0250-2990331, Email: ipoveer@gmail.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON JUNE 30,2026 Quarter Ended Year Ended Particulars (Rs in Lacs) 30.06.26 31.03.26 30.06.25 31.03.26 Income from Operations Unaudited Audited Unaudited Audited Revenue from Operations 223.99 208.67 119.40 690.32 Other Income -14.49 146.91 46.25 Total Income 223.99 194.18 266.31 736.57 Expenses Cost of materials consumed 75.95 126.74 -4.74 613.09 Purchase of traded goods - - - - Change in Inventories of finished goods, -51.31 -409.16 3.06 -1054.07 stock in trade and work in progress 2 Employees benefit expenses 4.13 2.92 3.53 113.45 Finance Cost 42.90 42.14 119.21 236.50 Depreciation and amortisation expenses 2.19 2.12 2.13 8.18 Other expenses 117.85 346.03 110.67 628.29 Total Expenses 191.72 110.78 233.86 545.44 Profit before exceptional and extraordinary 3 32.27 83.40 32.45 191.12 items and tax 4 Exceptional items -24.39 0.00 0.00 -40.45 Profit/Loss after exceptional items and 5 7.89 83.40 32.45 231.57 before tax 6 Tax expense 0.50 25.13 15.00 70.12 7 Net Profit/ Loss for the period 7.39 58.27 17.45 161.45 8 Other Comprehensive Income 7.39 58.27 17.45 161.45 (i) Items that will not be reclassified to 0.00 0.00 0.00 0.00 profit or loss (ii) Income tax relating to item that will not 0.00 0.00 0.00 0.00 be reclassified to profit or loss (i) Items that will be reclassified to profit or 0.00 0.00 0.00 0.00 loss (ii)Income tax relating to items that will be B 0.00 0.00 0.00 0.00 reclassified to Profit or loss Total Other comprehensive income net of 7.39 58.27 17.45 161.45 taxes Total Comprehensive Income for the 9 7.39 58.27 17.45 161.45 period 10 Paid-up equity share capital 1704.34 1624.34 1624.34 1624.34 11 Other Equity 0.00 0.00 0.00 0.00 12 Earning Per Share (Basic and Diluted) 0.05 0.36 0.11 1.00 Notes: 1. The above Unaudited Financial Results for the Fourth Quarter ended 30.06.2026 have been reviewed by the Audit Committee and then approved by the Board of Directors on 10.08.26. 2. Figures for the previous periods have been regrouped wherever considered necessary. 3. The above results have been prepared in accordance with the Indian Accounting Standards. Complaints for the quarter/ period as on Received during the quarter Disposed during the quarter 30.06.2026 For & on Behalf of the Board Managing Director - DIN:05122207 Date: 10.08.2026 Place : Mumbai Bansilal Shah & Co. CHARTERED ACCOUNTANTS Ref. No. Date August 10, 2026 LIMITED REVIEW REPORT OF AUDITOR Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report To, The Board of Directors of, InfraconstructionL imited, Veer Global 1. We have reviewed the accompanying statement of Standalone Un-Audited Financial Results of Veer GIlobal Infraconstruction Limited, for the first Quarter ended on June 30. 2026 being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclošure Requirements) Regulations 2015. 2. This statement, which is the r [Showing first 8,000 characters — download PDF for full document]