Pursuant to Reg 30 of SEBI(LODR) Reg, 2015, we hereby inform you that the members of VVIP Infratech Limited at their 25th AGM held on Monday 28th September, 2026, have approved the following matters:1. Re-appointment of Mr. Vibhor Tyagi as Whole-time Director, who is liable to retire by rotation.2. Appointment of Mr. Adarsh Rastogi as an Independent Director.