VVIP Infratech Ltd

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby confirm that the Record Date has been fixed as mentioned below for the purpose of determining the eligibility of members to attend and vote at the 24th Annual General Meeting of the Company scheduled to be held on Saturday 20th September 2025 at 3:00 P.M. through VC/OAVM.Record Date - 12th September2025Purpose - For determining the eligibility of members to attend and vote at the 24th Annual General Meeting of the company.