We are pleased to inform you that the 15th Annual General Meeting of the Company is scheduled to be held on September 19, 2026, at 03:00 P.M. (IST) through VC/OAVM in accordance with the ....

VEER GLOBAL INFRACONSTRUCTION LIMITED Regd Office: A-01 Shalibhadra Classic, 100 feet Link Road, Near Union Bank of India Nalasopara East Thane, Maharashtra 401209 IN Ph: 9594333331 Email: ipoveer@gmail.com Website: www.veergloballtd.com CIN: L45309MH2012PLC225939 Date: 27/08/2026 Web Upload/Listing Centre BSE Limited PJ Towers, Dalal Street, Mumbai Email: corp.comm@bseindia.com Re: Submission of Notice of the 15th Annual General Meeting F.Y 2025-26. Ref: BSE Listing Code No. 543241. Dear Sir/Madam, We would like to inform you that the 15th Annual General Meeting ("AGM") of the Company will be held on Saturday, September 19, 2026 at 03:00 P.M. (IST) through ("VC") / Other Audio- Visual Means ("OAVM"). Please find attached the Notice of the 15th AGM, which is also being circulated along with the Annual Report of the Company for the Financial Year 2025-26. The Company has provided the facility to its Members to cast their vote electronically, through the remote e-Voting facility, on all the resolutions set forth in the AGM Notice to the Members, who are holding shares on the Cut-off date i.e. Saturday, September 12, 2026. The remote e-voting will commence at 09:00 a.m. (IST) on Wednesday, September 16, 2026 and end at 05:00 p.m. (IST) on Friday, September 18, 2026. Detailed instructions for registering email addresses(s) and voting are given in the AGM Notice; The Annual Report, including the Notice of the 15th Annual General Meeting is also uploaded on the Company’s website www.veergloballtd.com. Please take the same on records. For: Veer Global Infraconstruction Limited Vijaybhai Digitally Vagjibhai s Vi ig jan ye bd b ay BhanshaliVagjibhai Bhanshali Vijaybhai Vagjibhai Bhanshali Director- DIN: 05122207 NOTICE OF THE 15TH ANNUAL GENERAL MEETING Notice is hereby given that the 15th Annual General Meeting of the members of Veer Global Infraconstruction Limited, will be held on Saturday 19th day of September, 2026 at 03:00 P.M. through - transact the following business. The venue of the meeting shall be deemed to be the registered office of the company Shop No A-01 Shalibhadra Classic, 100 feet Link Road, Near Union Bank of India Nalasopara East, Thane, Maharashtra- 401209. ORDINARY BUSINESS: 01. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31stMarch, 2026 with thereport of the Directors & Auditors thereon, and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, placed before the 15th 02. To appoint a director in place of Mr. Manvendra Shivshyam Tiwari (DIN: 09585374) who retires by rotation and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Manvendra Shivshyam Tiwari (DIN: 09585374), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible has offered himself for re-appointment, be and is hereby appointed as a Director of the Company, liable to retire by rotation 03. To consider and approve Appointment / Re-appointment of Statutory Auditors To consider the re-appointment of M/s Bansilal Shah & Company, Chartered Accountants (Firm Registration No. 000384W), and, if thought fit, to pass the following Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force) read with the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the company hereby re-appoints M/s. Bansilal Shah & Company, Chartered Accountants (Firm Registration No. 000384W), as the Statutory Auditors of the Company, who have confirmed their eligibility for re- appointment, to hold office from the conclusion of the 15thAnnual General Meeting until the conclusion of the 16th Annual General Meeting of the Company to be held in the year 2027, to examine and audit the accounts of the Company, at such remuneration as may be fixed by the Board of Directors in consultation with the Auditors SPECIAL BUSINESS: 04. To consider and approve the reappointment cum continuation of Tenure of the Independent Director. To consider and, if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendation of the Nomination and Remuneration Committee the approval of the members of the Company be and is hereby accorded for continuation of the tenure of Shri Subodh Jain (DIN: 09203940), who was appointed as an Independent Director of the Company for a first term of 5 Years, to continue to hold office as an Independent Director of the Company for remaining second term of 5 Years w.e.f 21.06.2026 , and who shall not be liable to retire by RESOLVED FURTHER THAT Board of Directors of the Company or any officer(s) authorized by the Board of Directors, be and are hereby authorised to do all such acts, deeds, matters and things as may be deemed necessary, proper, or expedient to give effect to this resolution, including filing of necessary forms 05. To consider and approve an enabling resolution for the issuance of Equity Shares on a Rights Issue basis. To consider and, if thought fit, to pass the following Special Resolution: RESOLVED THAT pursuant to Sections 23, 62(1)(a) and other applicable provisions of the Companies Act, 2013, the applicable Rules, the Articles of Association and applicable SEBI regulations, consent of the Members be and is hereby accorded to the Board to offer, issue and allot equity shares to the eligible equity shareholders on a rights basis, in one or more tranches, for an aggregate amount not exceeding Rs. 50 crores, on such terms as the Board may determine in accordance with applicable law. RESOLVED FURTHER THAT the Board be authorised to determine the issue price, entitlement ratio, record date, payment terms, timing and other terms; appoint intermediaries; approve offer documents; obtain approvals; and do all acts necessary to implement the Rights Issue. 06. To consider and approve an enabling resolution for the Issue of Equity Shares through Private Placement of Securities. To consider and, if thought fit, to pass the following resolution as a Special Resolution: pursuant to the provisions of Sections 23, 42, 62(1)(c), and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modifications or re-enactments thereof for the time being in force), and in accordance with the provisions of the Articles of Association of the Company and subject to such approvals, permissions, consents and sanctions as may be required from any regulatory or statutory authority, the consent of the members be and is hereby accorded to the Board of Directors to offer, issue and allot, in one or more tranches, equity shares, fully or partly convertible debentures, non-convertible debentures (NCDs), preference shares, or any other securities through private placement for an (Rupees Fifty Crore only) to such persons, whether or not they are existing shareholders of the Company, RESOLVED FURTHER THAT the Board be and is hereby authorised to determi [Showing first 8,000 characters — download PDF for full document]