VVIP Infratech Limited has informed shareholders that the Notice for its 25th Annual General Meeting (AGM) has been electronically dispatched.

VI

VVIP Infratech Ltd544219 · Filed with the exchange

The AGM is scheduled for September 25, 2026, at 3:00 PM (IST) and will be conducted virtually through Video Conferencing/Other Audio-Visual Means.

This meeting allows shareholders to participate in company decisions.

The Notice and relevant documents are available on the company's website.

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