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VVIP Infratech Limited informed the BSE Limited that its members approved the updating and detailing of the company’s Articles of Association and Memorandum of Association at the 25th Annual General Meeting held on September 28, 2026, with the updated documents available on the company’s website.

VVIP Infratech Limited said its shareholders approved the re-appointment of Mr. Vibhor Tyagi as Whole-Time Director and the appointment of Mr. Adarsh Rastogi as an Independent Director for a term of five years at the company’s 25th Annual General Meeting held on September 28, 2026. Mr. Tyagi, who holds 32,51,225 shares representing 13.02% of the company, is the son of Chairman Mr. Praveen Tyagi and brother of Managing Director Mr. Vaibhav Tyagi, while Mr. Rastogi, who holds no shares in the company, possesses expertise in business management, technology, and computer science.

VVIP Infratech Limited informed the BSE that the notice for the company’s 25th Annual General Meeting was dispatched electronically to eligible members through Central Depository Services (India) Limited (CDSL) on September 4, 2026, with the meeting scheduled for September 25, 2026, at 3:00 P.M. (IST) via video conferencing and other audio-visual means.

VVIP Infratech Limited has set the cut-off date of September 21, 2026, to determine member eligibility for voting at its 25th Annual General Meeting, scheduled for September 28, 2026, at 3:00 p.m. through video conferencing and other audio-visual means, with remote e-voting commencing on September 25, 2026, and concluding on September 27, 2026.

VVIP Infratech Limited announced that its board approved the re-appointment of Mr. Vibhor Tyagi as a Whole-Time Director, subject to shareholder approval at the company’s 25th Annual General Meeting. The board also approved the appointment of Mr. Adarsh Rastogi as an Independent Director, pending shareholder approval, and approved Material Related Party Transactions. Additionally, the board approved the adoption of a new set of Articles and Memorandum of Association, and remuneration for the Secretarial Auditor, CS Sagar Saxena, of M/s Sagar Saxena & Company, at Rs 50,000.