Vas Infrastructure Ltd — Important, 09-06-2026: Company Update

Flat No. B 703/704, Seventh Floor, River Park CHS Ltd., Dattani Park Road, Thakur Village,

Kandivali (East), Mumbai - 400101

VAS INFRASTRUCTURE LIMITED

CIN: L65100MH1994PLC076538

Email: - cirp@vasinfra.com

June 09, 2026

To,

The Manager – CRD,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai – 400 001

Scrip No. 531574

Subject: Notice of 25th meeting of Committee of Creditors to be held on Thursday

,11th June, 2026.

Dear Sirs / Madams,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 (“LODR”) and in accordance with the requirements of sub-clause 16(g)

of Clause A of Part A of Schedule III of the LODR, we wish to inform you that the 25th

Meeting of Committee of Creditors of Vas Infrastructure Limited to be held on Thursday

,11th June, 2026.

Kindly take the above on your records.

Yours faithfully,

For Vas Infrastructure Limited

Ashok Kumar Golechha

Resolution Professional

Vas Infrastructure Ltd. (Under CIRP)

IBBI Reg. No. IBBI/IPA-002/IP-N000932/2019-20/12973

AFA Valid upto 31.12.2026

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