Regulatory Compliance Status

  • Corporate Governance provisions (Regulations 17 to 27 and specified clauses of SEBI LODR Regulations, 2015) are not applicable to the company under Regulation 15(2) as it is listed on the SME Exchange
  • No acquisitions of shares or voting rights in unlisted companies occurred during the quarter
  • No fines, penalties, or disciplinary actions were incurred during the quarter
  • No ongoing tax litigations or disputes occurred during the quarter

Related Party Financial Transactions (Half-Yearly Disclosure)

Loans or Other Form of Debt Advanced

All categories showed zero transactions for both aggregate amount advanced during six months and balance outstanding at end of six months:

  • To Promoter or any entity controlled by them: ₹0
  • To Promoter Group or any entity controlled by them: ₹0
  • To Directors (including relatives) or any entity controlled by them: ₹0
  • To KMPs or any entity controlled by them: ₹0

Guarantees/Comfort Letters Provided

All categories showed zero transactions for both aggregate amount of issuance during six months and balance outstanding at end of six months:

  • For Promoter or any entity controlled by them: ₹0
  • For Promoter Group or any entity controlled by them: ₹0
  • For Directors (including relatives) or any entity controlled by them: ₹0
  • For KMPs or any entity controlled by them: ₹0

Security Provided

All categories showed zero transactions for both aggregate value of security provided during six months and balance outstanding at end of six months:

  • For Promoter or any entity controlled by them: ₹0
  • For Promoter Group or any entity controlled by them: ₹0
  • For Directors (including relatives) or any entity controlled by them: ₹0
  • For KMPs or any entity controlled by them: ₹0

Additional Information and Affirmations

  • The company affirmed that loans, guarantees, comfort letters, or securities given to related parties are NOT in the economic interest of the company
  • No additional textual information was provided beyond the zero-value disclosures

Investor Grievance Redressal

  • Investor complaints pending at beginning of quarter: 0
  • Investor complaints received during quarter: 0
  • Investor complaints disposed off during quarter: 0
  • Investor complaints remaining unresolved at end of quarter: 0

Signatories and Dates

  • Submitted by: Kanchan Aggarwal, Company Secretary Cum Compliance Officer (Membership No. A70481)
  • Digitally signed on: October 15, 2026 at 11:23:05 IST
  • CFO Affirmation: Prashant Wahi, CFO, Ghaziabad, dated October 15, 2026

Dissemination

  • The information will be made available on the company website: www.vvipinfra.com
  • The filing is marked for dissemination on the exchange website