Abhishek Infraventures Ltd — Board Meeting, 08-08-2025: Board Meeting

To,

1. BSE Limited

ABHISHEK INFRAVENTURES LIMITED

P.J.Towers, Dalal Street

Mumbai -400001

Dear SirMadam,

Sub:

Unit:

Intimation

of Board meeting to be held on 13.08.2025 Abhishek Infraventures

Limited (Scrin code: BSE-539544/ MSEl-ABHITIh

With reference to the subject cited,

this is to inform

Infraventures Limited

will be held on Wednesday, following:

CIN: -L45204TG1984PLC111447

Thanking you.

Yours sincerely,

I. Un-audited financial results (standalone and consolidated) for the quarter ended 30.00.2023

2. Any other business with the permission of the Chair.

2. Metropolitan Stock Exchange of India Limited,

Vibgyor Towers, 4th Floor. Plot No C62, G -Block,

Opp. Trident Hotel, BandraKurla Complex, Bandra (E),

Mumbai -400 098

For Abhishek Infraventures Limited

Nagaraju Nookala

Date: 08.08.202.5

Whole Time Director

DIN: 09083708

the Exchange that the meeting of the Board of Directors of Abhishek

to consider the 13.08.2025 at the Registered Office of the Company

Reg. Off: 8-148/A, Gowtham Nagar, Ferozeguda, Bowenpally.

Secunderabad, Hyderabad

-500011, Telangana IN

Email:

abhiinfraventures@gmail.com.

Cell: -7013808380.

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