Pursuant to Regulation 30 and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform that the board of directors of VVIP Infratech Limited the Company at its meeting held on 29th August 2026 at its Registered office of the company has considered and approved/recommended the following matters:1. Approval of Directors Report and Annual Report.2. Approval of Notice of the 25th Annual General Meeting.3. Re-appointment of Mr. Vibhor Tyagi Whole-time Director liable to retire by rotation.4. Appointment of Independent Director.5. Material Related Party Transactions.6. Adoption of new set of Articles of Association.7. Adoption of new set of Memorandum of Association.8. Approval of remuneration of Secretarial Auditor. 9. Other matters.
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