Veer Global Infraconstruction Limited has submitted a regulatory disclosure to BSE confirming that its promoters have not created any encumbrance on company shares during the financial year ended March 31, 2026. The disclosure was filed on April 6, 2026, in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 31(4).

Regulatory Compliance Declaration

The company's Managing Director, Vijaybhai Vagjibhai Bhanshali, signed the disclosure on behalf of all promoters and promoter group members. The declaration confirms that promoters and persons acting in concert have not made any encumbrance, directly or indirectly, over company shares during FY26, other than those already disclosed.

Precautionary Filing

The company clarified that it is not currently a target for takeover but filed the disclosure as a matter of abundant caution to remain compliant with regulatory requirements. This proactive approach demonstrates the company's commitment to maintaining transparency and adhering to SEBI guidelines.

Promoter Group Declaration

Vijaybhai Vagjibhai Bhanshali, as the authorized representative of all promoters and promoter group members, submitted a separate declaration confirming compliance with SEBI regulations. The declaration specifically states that no encumbrance of shares has been created or invoked during the specified period.

Audit Committee Presentation

In accordance with SEBI (SAST) Regulation 31(5), the promoters have requested the company to present this disclosure at the upcoming Audit Committee meeting. This ensures proper board-level review and documentation of the regulatory compliance.

Company Information

Veer Global Infraconstruction Limited is registered in Maharashtra with its office located in Nalasopara East, Thane. The company operates under CIN L45309MH2012PLC225939 and maintains its corporate communications through established channels with stock exchanges.

Veer Global Infraconstruction Limited has fulfilled its regulatory obligations by publishing newspaper advertisements for its upcoming Extra-Ordinary General Meeting (EGM), demonstrating compliance with Securities and Exchange Board of India (SEBI) listing requirements.

Meeting Details and Regulatory Compliance

The company has scheduled its EGM for Saturday, April 25, 2026, at 12:00 P.M. (IST), to be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). This approach aligns with current regulatory frameworks and ensures broader shareholder participation.

Publication and Communication Strategy

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published the EGM notice in two newspapers to ensure comprehensive reach:

• The Free Press Journal (English)
• Nav Shakti (Marathi)

The notice was sent electronically to all members whose email addresses are registered with Depository Participants on Friday, April 03, 2026. Additionally, the EGM notice and explanatory statement are available on the company's website.

E-voting Arrangements and Shareholder Participation

The company has implemented comprehensive e-voting facilities in compliance with Section 108 of the Companies Act, 2013, and related regulations. The remote e-voting system is provided through the Purva platform, ensuring secure and accessible voting for all eligible shareholders.

Shareholder Rights and Voting Procedures

Voting rights are proportionate to shareholders' paid-up share capital as of the cut-off date of April 18, 2026. The company has established clear guidelines for different categories of shareholders:

• Members present through VC/OAVM who haven't voted remotely can vote during the meeting
• Those who voted remotely can attend but cannot vote again during the EGM
• New shareholders acquiring shares after March 27, 2026, can obtain login details through designated channels

Corporate Governance and Compliance

The publication demonstrates the company's commitment to transparent corporate governance practices. Managing Director Vijaybhai Vagjibhai Bhanshali (DIN: 05122207) has signed the regulatory communication, ensuring proper authorization and accountability.

For technical support and queries related to e-voting, shareholders can contact Purva Sharegistry (India) Private Limited through their dedicated helpdesk channels, ensuring comprehensive support throughout the voting process.