PVV Infra Ltd — Important, 02-12-2025: Company Update

PVV Infra announced a change in its board composition. Mr. Nitin Sinha, who was appointed as an Additional Director, has automatically vacated his office. His tenure as an Additional Director concluded because the company was unable to regularize his appointment with shareholders within the stipulated three-month timeframe. This means his position on the board is now vacant. This development represents a procedural update in the company's governance.