Veer Global Infraconstruction Ltd

The Board of Directors of the company at their meeting held today i.e Wednesday August 23rd 2023 have considered and approved the Allotment of 8121710(Eighty One Lakh Twenty One Thousand Seven Hundred Ten Only) Bonus Shares of Rs. 10 each as fully paid Bonus Equity Shares to the eligible m embers on the record date Tuesday 22nd August2023 in the ration 1:1 i.e. (One) Bonus Share of Rs. 10/- each fully paid for every 1(One) existing Equity Share of Rs. 10/- each fully paid held.