Notice of the 15th Annual General Meeting of the Company to be held on September 19, 2026, at 3 PM through VC/OAVM and other related information published in the following newspaper: 1. ....

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: 29.08.2026 Bombay Stock Exchange, Mumbai, PJ Towers, Dalal Street, Mumbai - 400001 Email: corp.comm@bseindia.com Reg: Newspaper Publication – Notice of the 15th Annual General Meeting (AGM) for the financial year 2025-26. Ref: BSE Listing Code No 543241. Dear Sir/Madam, Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we enclose herewith the copies of newspaper advertisements in relation to intimation of 15th Annual General Meeting of Veer Global Infraconstruction Limited (“Company”) to be held on Saturday, September 19, 2026, at 03:00 P.M. (IST) through Video Conferencing (“VC”) Other Audio Visual Means (“OAVM”) and information on E-voting and other related information published on Friday, August 28, 2026, in the following newspapers: 1. The Free Press Journal (English) 2. Nav Shakti (Marathi) Please take the same on records. Thanking you, Yours faithfully, For: Veer Global Infraconstruction Limited Vijaybhai Digitally signed by Vagjibhai V Bhija ay nb shh aa li Vagjibhai Bhanshali Date: 2026.08.29 10:46:40 +05'30' Vijaybhai Vagjibhai Bhanshali (Managing Director - DIN: 05122207) Encl: a/a THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Friday, August 28, 2026 PUBLIC NOTICE Veer Global Infraconstruction Limited NOTICE is hereby given that we are investigating the title of the property described in the Regd Office:- A-01 Shalibhadra Classic, 100 feet Link Road, Near Union Bank of India, Schedule hereunder written in respect of which development rights are granted to our Nalasopara, East-401209 Maharasthra Thane MH 401209 IN Tel: 0250-2990331 client, Suraj Estate Developers Limited, a company governed by the provisions of the Email: ipoveer@gmail.com Website: www.veergloballtd.com Companies Act, 2013 having CIN U99999MH1986PLC 040873 and registered Office at CIN Number: L45309MH2012PLC225939 301, 3rd Floor, Aman Chambers, Opp. Bengal Chemicals, Veer Savarkar Marg, Prabhadevi, Mumbai 400 025. NOTICE OF FIFTEENTH (15TH) ANNUAL GENERAL MEETING All persons having any right, title, interest, claim or demand against or in or upon the Notice is hereby given that the 15th Annual General Meeting (AGM) of the member of property by way of inheritance, mortgage, possession, sale, gift, lease, sub-lease, Veer Global Infraconstruction Limited (CIN: L45309MH2012PLC225939) ("the assignment, tenancy, exchange, bequest, succession, lien, charge, trust, maintenance, company") will be held on Saturday, 19th September, 2026, at 03.00 P.M. through video- easement, development rights, FSI/TDR, lis pendens, attachment, licence, pledge, conferencing (VC)/Other Audio-visual Means in compliance with the applicable provisions Decree or Order of any Court of Law, tribunal, or otherwise howsoever, are hereby required of the Companies Act, 2013 and the Rules made thereunder ("Act") and the Securities and to make the same known in writing to the undersigned within 10 (Ten) days from the date of Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, publication hereof together with copies of all documents on the basis of which such claims 2015 read with all the applicable circulars on the subject matter issued by the Ministry of are made, failing which such right, title, benefit, interest, claim and/or demand, if any, shall Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") to be deemed to have been waived and/or abandoned. transact the business as set out in the Notice of the 15th AGM of the company. SCHEDULE In compliance with the aforesaid MCA circulars and SEBI circulars, the company has sent ALL THAT piece and parcel of land, hereditaments and premises together with the Notice of 15th AGM and Annual Report for F.Y. 2025-26 by electronic mode on Thursday, building known as “Chhaya” and other structure being the Tile Shed standing thereon containing by admeasurement 526.76 square meters or thereabouts and bearing August 27, 2026 to all the members whose email addresses are registered with the Cadastral Survey No.3/58 (Part) of Mahim Division and Final Plot No. 1200 of Town Depository Participants. The Annual Report will be available on the Company's website Planning Scheme No. IV of Mahim and assessed by the Assessor and Collector of www.veergloballtd.com. Municipal Rates and Taxes under G/North Ward Nos. 2762(5-BA) and 2702(5E), Street Pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management No. 167 BDA and 167 ED of Palkhy Gully. and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Dated this 27th day of August, 2026. Disclosure Requirements) Regulations, 2015, the Company is providing remote E-voting Sd/- facility to its members to exercise their right to vote on the resolutions proposed at the AGM Ajay Khatlawala through the platform provided by Purva. Senior Partner 3rd Floor, Central Bank Bldg., The details of remote e-voting are given below: Little & Co., M. G. Road, Fort, Mumbai - 400 001. 1. The remote e-voting will commence on Wednesday, September 16, 2026 (09:00 A.M.) Advocates & Solicitors Email: ak@littlecompany.com and end on Friday, September 18, 2026 (05.00 P.M.). The e-voting module shall be disabled for voting thereafter. (cid:2)(cid:3)(cid:4)(cid:5)(cid:6)(cid:7)(cid:8)(cid:5)(cid:2)(cid:9)(cid:5)(cid:4)(cid:5)(cid:2)(cid:10)(cid:8)(cid:4)(cid:7)(cid:2)(cid:11)(cid:7)(cid:12)(cid:8) 2. The voting rights of Members shall be in proportion to their share of the paid-up share capital of the Company as of the cut-off date i.e. September 12, 2026. Once a vote is (cid:13)(cid:2)(cid:5)(cid:4)(cid:14)(cid:8)(cid:13)(cid:15)(cid:16)(cid:17)(cid:18)(cid:19)(cid:20)(cid:8)(cid:17)(cid:21)(cid:22)(cid:22)(cid:14)(cid:8) cast by the Member, he shall not be allowed to change it subsequently. 3. Any person who acquires equity shares of the Company and becomes a Member after August 21, 2026 i.e. cut-off date for dispatch of the Notice and holding shares as of the cut-off date i.e. Saturday, September 12, 2026, may obtain the login details by sending a request at helpdesk evoting@purvashare.com. However, if he/she is already registered with CDSL/NSDL/Purva for Remote e-voting then he/she can use his/her existing User ID and password for casting the vote. 4. The facility of joining the 15th AGM through VC/OAVM will be opened 15 minutes before the Scheduled start time and will remain open for 15 minutes after commencement of the 15th AGM. i.e. from 02:45 P.M. to 03:15 P.M. by using the login credentials. 5. Those members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolution through remote e-voting, shall be eligible to vote during the meeting. 6. The members who have cast their vote by remote e-voting may attend the AGM but shall not be entitled to cast their vote again in the meeting. Notice is hereby given pursuant to Section 91 of the Companies Act, 2013, read with Rule Recovery Department: - 2nd Floor, “Madhukunj”, Plot No. P-52, MIDC, Phase-II, Kalyan Shil Road, Sonar Pada, Dombivli (East) - 421 204. 10 of Companies (Management & Administration) Rule, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the DEMAND NOTICE Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 13, 2026 to Saturday, September 19, 2026 (both days inclusive), NOTICE UNDER SECTION 13 (2) OF SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS for the purpose of the Annual General Meeting. AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 Members will be able to atte [Showing first 8,000 characters — download PDF for full document]