VEER ENERGY & INFRASTRUCTURE LTD. - Shareholder Meeting - EGM On November 15, 2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the Extra Ordinary General Meeting scheduled to be held on Tuesday, November 15, 2022 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. The same will be made available on the website of the Company, at www.veerenergy.net.