VVIP Infratech has informed that pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2026 at 03:00 PM (IST), to consider and approve the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditors thereon of the Company for the half Year ended on 30th September, 2026. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing in the securities of the Company is closed from Thursday, 01st October, 2026 and the same shall reopen after completion of 48 hours from the declaration of the financial results for Directors and Specified Persons as defined in the Code and the same has been informed to them.
The above information is a part of company’s filings submitted to BSE.