This is to inform you about the 01st Extra-Ordinary General Meeting ('EGM') of Financial Year 2025-2026 of Vuenow Infratech Limited (the 'Company') is scheduled to be held on Saturday, 5th July, 2025, at 01:30 P.M. (IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'), to transact the business set forth in the Notice of the EGM.