PVV Infra Ltd — Board Meeting, 08-08-2025: Board Meeting

PVV Infra Ltd.

CIN No. L70102AP1995PLC111705

Corporate Office: #501, 5th Floor, Life Style Building,

My Home Tycoon, Begumpet,

Hyderabad-500016, Telangana

www.pvvinfra.com email : info@pvvinfra.com

Registered Office :Plot No. 42,D.No. 54-28/3-5, Opp: Gurudwara, Behind. OBC Bank, Gurunanak Colony ,

District- Vijayawada Andhra Pradesh – 520008, Ph No. 0866-2544224

Date: 08/08/2025

To

The Listing Compliance department

BSE Limited

PJ Towers, Dalal Street

Mumbai- 400001

Dear Sir/Madam,

Sub: Intimation of Board Meeting

Ref: Scrip Name- PVVINFRA (scrip Code- 536659)

Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform the Exchange that the

meeting of Board of Directors of the Company will be held on Thursday, August 14, 2025 inter-alia to

consider and approve the following:

1. Unaudited financial results for the Quarter ended 30.06.2025.

2. Limited Review report for the Quarter ended 30.06.2025.

3. to consider and approve the sub-division (split) of the face value of the existing equity shares of the

Company from ₹10 each to ₹ 5 each, in accordance with the provisions of Section 61 of the Companies

Act, 2013.

4. to consider and fix the date, time, venue and mode of Conducting 30th Annual general meeting

and approve the Director’s report along with annexures.

5. to consider and approve Book closure for the purpose of the 30th Annual general meeting.

6. to transact other incidental and ancillary matters as may be decided by the Board with the permission

of Chairperson.

Further in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading

Window for transactions in the securities of the Company which were closed from July 1, 2025 till the

end of the 48 hours of the declaration of the aforesaid results.

The above information will also be available on the website of the Company at www.pvvinfra.com

This is for the information and records of the Exchange.

This is for the information and records of the Exchange.

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PVV Infra Ltd.

CIN No. L70102AP1995PLC111705

Corporate Office: #501, 5th Floor, Life Style Building,

My Home Tycoon, Begumpet,

Hyderabad-500016, Telangana

www.pvvinfra.com email : info@pvvinfra.com

Registered Office :Plot No. 42,D.No. 54-28/3-5, Opp: Gurudwara, Behind. OBC Bank, Gurunanak Colony ,

District- Vijayawada Andhra Pradesh – 520008, Ph No. 0866-2544224

Thanking You.

Yours faithfully,

For PVV INFRA LTD

Akhilesh Kumar

Company Secretary & Compliance Officer

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