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Veer Energy & Infrastructure: Shareholder Meeting - AGM On September 30 2021

Dear Sir

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Notice of the 41st AGM along with Annual Report for the financial year 2020-21. The same will be made available on the website of the Company at www.veerenergy.net.

This is for your information and records.

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