VAS INFRASTRUCTURE LTD.

Vas Infrastructure Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The RP Committee approved the results along with the limited review report from statutory auditors. The company also scheduled its 31st Annual General Meeting for September 25, 2026, and appointed M/s. RSMJ and Associates as Scrutinizer and M/s. Pranay Mandhana & Associates as Secretarial Auditor for FY 2026-27. CDSL and MUFG Intime (India) Private Limited were appointed for e-voting services for the AGM. The company also took on record the Statutory Compliance Certificate for Q1 FY27.

Vas Infrastructure Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026, by the RP Committee. The company also scheduled its 31st Annual General Meeting for March 31, 2026, to be held on September 25, 2026, via Video Conferencing. Key appointments were made, including M/s. RSMJ and Associates as Scrutinizer and M/s. Pranay Mandhana & Associates as Secretarial Auditor. CDSL and MUFG Intime (India) Private Limited were appointed for e-voting services. The company also took on record its Statutory Compliance Certificate for the quarter ended June 30, 2026.

Vas Infrastructure Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the approval of unaudited financial results for the quarter ended June 30, 2026, noting statutory compliances, and considering the notice for the 31st Annual General Meeting for FY 2025-26. Additionally, the board will discuss the closure of the Registrar of Members & Share Transfer books. The trading window for company securities will be closed from July 1, 2026, until 48 hours after the declaration of the Q1 FY27 financial results, in compliance with SEBI regulations.

Vas Infrastructure Ltd announced the outcome of its 27th Committee of Creditors meeting, which took place on Tuesday, July 21, 2026. The company has informed the stock exchanges about this meeting as per SEBI (LODR) Regulations, 2015. Further details regarding the specific outcomes or decisions made during the meeting were not provided in this disclosure.

Vas Infrastructure Limited has announced that the 27th Meeting of its Committee of Creditors will be held on Tuesday, July 21, 2026. This notice is issued in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and sub-clause 16(g) of Clause A of Part A of Schedule III of the LODR. The meeting is a procedural step related to the company's financial restructuring or insolvency process.

Vas Infrastructure Ltd announced that the 26th Meeting of the Committee of Creditors was held on Thursday, July 09, 2026. This meeting was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically clause 16(g) of Clause A of Part A of Schedule III of the LODR. The company has requested that this information be taken on record.

The National Company Law Tribunal (NCLT), Mumbai Bench, has rejected the resolution plan submitted by Authum Investment & Infrastructure Limited for Vas Infrastructure Ltd. The order, pronounced on July 07, 2026, dismisses the application for approval of the resolution plan. Vas Infrastructure Ltd. is now required to take necessary steps as per the Insolvency and Bankruptcy Code, 2016, and applicable regulations. This development signifies a setback in the corporate insolvency resolution process for the company.

Vas Infrastructure Limited has announced that the 26th Meeting of its Committee of Creditors will be held on Thursday, July 9, 2026. This notice is issued in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and sub-clause 16(g) of Clause A of Part A of Schedule III of the LODR. The meeting is a routine procedural event for the committee overseeing the company's financial restructuring or insolvency process.

Vas Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The company is required to declare these results by August 16, 2026. Consequently, the trading window will be closed from July 01, 2026, to August 16, 2026, inclusive, with the 48-hour post-declaration period also being restricted. All designated persons, directors, promoters, and employees are prohibited from trading during this period to prevent insider trading.

Vas Infrastructure Ltd announced the outcome of its Committee of Creditors (COC) meeting held on June 22, 2026. The meeting was conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This update pertains to the ongoing processes involving the company's creditors.