Vision Infra Equipment Solutions Limited — Others, 20-08-2025: Copy of Newspaper Publication

VISION INFRA EQUIPMENT SOLUTIONS LIMITED (VIESL) is holding its 2nd Annual General Meeting on Thursday, September 11, 2025, at 11:00 a.m. Shareholders can utilize remote e-voting, which opens on September 8 and concludes on September 10, 2025, at 5:00 p.m. The cut-off date to determine voting eligibility is September 4, 2025. Investors who cast their votes remotely can still attend the meeting, though they will not be able to vote again. Voting options will also be available during the AGM, providing a chance for shareholders to participate in company decisions.