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(27/05/2026 16:51)

VVIP Infratech - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May 2026

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. 27th May, 2026, (commenced at 03:00 P.M. and concluded at 04:30 P.M.) inter alia, approved the following;\r\n1. Approved the Audited Financial Results (Standalone and Consolidated) for the Half Year and financial year ended March 31st,2026, together with the Independent Auditor's Report.\r\n2. To approve re-appointment of Internal Auditor for the Financial Year 2026-27\r\n3. To approve appointment of Secretarial Auditor for the Financial Year 2025-26.\r\n4. To approve appointment of Cost Auditor for the Financial Year 2026-27.\r\n5. Other related routine business affairs

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