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09-06-2026 | 04:44 pm

PVV INFRA LIMITED

CIN No. L70102AP1995PLC111705

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, Email id: info@pvvinfra.com, www.pvvinfra.com

Date: June 09, 2026

To,

The Listing Department

BSE Limited

PJ Towers, Dalal Street,

Mumbai – 400 001

Security ID: PVVINFRA | Security Code: 536659

Sub: Corrigendum to the Notice of the Extraordinary General Meeting (“EGM”) of PVV Infra Limited

(“Company”) scheduled to be held on Saturday, June 13, 2026.

Ref: Our prior intimation dated May 07, 2026 filed pursuant to Regulation 29 of SEBI (LODR) Regulations,

2015 and EGM Notice dispatched to shareholders on May 21, 2026.

Dear Sir / Madam,

This is in continuation to the Notice of the Extraordinary General Meeting (“EGM Notice”) of the Company

scheduled to be held on Saturday, June 13, 2026, which was dispatched to all the shareholders of the Company

on May 21, 2026. A Corrigendum is being issued to amend and supplement certain disclosures in the EGM Notice

and the Explanatory Statement annexed thereto, in accordance with the applicable provisions of the Securities and

Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR

Regulations”).

A copy of the detailed Corrigendum is enclosed herewith. Except as detailed in the attached Corrigendum, all

other items of the EGM Notice along with the Explanatory Statement dated May 21, 2026 shall remain unchanged.

This Corrigendum will also be made available on the website of the Company at www.pvvinfra.com.

Please note that on and from the date hereof, the EGM Notice dated May 21, 2026 shall always be read collectively

with this Corrigendum.

We kindly request you to take the above on record.

Thanking You,

Yours faithfully,

For PVV Infra Limited

Akhilesh Kumar

Company Secretary & Compliance Officer

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PVV INFRA LIMITED

CIN No. L70102AP1995PLC111705

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, Email id: info@pvvinfra.com, www.pvvinfra.com

CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING

An Extraordinary General Meeting (“EGM”) of the Members of PVV Infra Limited (the “Company”) is scheduled

to be held on Saturday, June 13, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio

Visual Means (“OAVM”). The Notice of the EGM (“EGM Notice”) was dispatched to the shareholders of the

Company on May 21, 2026, in due compliance with the provisions of the Companies Act, 2013 and rules made

thereunder, read with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and

Exchange Board of India. Capitalised words and expressions used but not defined herein shall have the same

meaning as assigned to them in the EGM Notice.

This Corrigendum is being issued to amend and supplement the Explanatory Statement annexed to the EGM

Notice, pursuant to the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure

Requirements) Regulations, 2018 (“SEBI ICDR Regulations”). The following amendments / additions are hereby

made to the Explanatory Statement in respect of Item No. 2 (Issuance of Convertible Equity Share Warrants on a

Preferential Basis, for Cash):

1. AMENDMENT TO SECTION (a) — OBJECTS OF THE PREFERENTIAL ISSUE

The existing Section (a) ‘Objects of the Preferential Issue’ in the Explanatory Statement in respect of Item No. 2

is hereby amended and substituted with the following:

The Company proposes to raise funds aggregating up to Rs. 49,87,50,000/- (Rupees Forty-Nine Crore Eighty-

Seven Lakh Fifty Thousand only) through issuance of Convertible Equity Share Warrants on a preferential basis,

for cash. The net proceeds raised from the Preferential Issue shall be utilised for the following purposes:

Sr.

No.

Particulars / Objects Amount (Rs.) % of Total Issue

Size

1 Working Capital Requirements of the Company Rs. 34,91,25,000/- 70%

2 General Corporate Purposes Rs. 12,46,87,500/- 25%

3 Issue Related Expenses Rs. 2,49,37,500/- 5%

Total Rs. 49,87,50,000/- 100%

Note: The above utilisation schedule is indicative. The actual deployment of funds may vary based on business

requirements, market conditions, and the timing and quantum of exercise of the Warrants. The funds shall be

deployed in a phased manner as the Warrants are exercised by the allottees and the balance 75% of the issue

price is received by the Company. The Company shall disclose the actual utilisation of proceeds in accordance

with the applicable provisions of the SEBI (LODR) Regulations, 2015.

2. ADDITION OF SECTION — PRE AND POST PREFERENTIAL ISSUE SHAREHOLDING

PATTERN OF THE ISSUER [REGULATION 163(1)(d) OF SEBI ICDR REGULATIONS, 2018]

The following disclosure is hereby added to the Explanatory Statement in respect of Item No. 2, pursuant to

Regulation 163(1)(d) of the SEBI ICDR Regulations:

The Pre and Post Preferential Issue Shareholding Pattern of the proposed allottees in the Company (on a fully

diluted basis, assuming full exercise and conversion of all 6,65,00,000 Convertible Equity Share Warrants into

Equity Shares) is as under:

----------------Page (1) Break----------------

PVV INFRA LIMITED

CIN No. L70102AP1995PLC111705

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, Email id: info@pvvinfra.com, www.pvvinfra.com

Note: Pre-issue shareholding is computed on a fully diluted basis assuming full payment of call money on all

9,86,64,284 partly paid-up equity shares allotted pursuant to the Rights Issue on February 23, 2026. Pre-issue

fully diluted capital = 21,37,72,616 equity shares. Post-issue fully diluted capital (upon full conversion of all

Warrants) = 28,02,72,616 equity shares.

Sr. Name of

Proposed

Allottee

Category No. of

Warrants

Pre-Issue

Equity

(FD)

Pre-

Issue

Post-Issue

Equity

(FD, upon

full

conversion)

Post-

Issue

Status

Post-

Issue

1 Pinnamaneni

Estates

Private

Limited

Promoter 1,38,65,250 4,45,71,428 20.85% 5,84,36,678 20.85% Promoter

2 Krishna

Karthik

Pothur

Non-

Promoter

19,95,000 13,15,000 0.06% 33,10,000 1.18% Non-

Promoter

3 Codemosaic

Systems

Private

Limited

Non-

Promoter

30,00,000 0 0.00% 30,00,000 1.07% Non-

Promoter

4 Frostbond

Private

Limited

Non-

Promoter

25,00,000 0 0.00% 25,00,000 0.89% Non-

Promoter

5 Eastern

Pocket

Software

Private

Limited

Non-

Promoter

32,00,000 0 0.00% 32,00,000 1.14% Non-

Promoter

6 Flamingo

Information

Private

Limited

Non-

Promoter

28,00,000 0 0.00% 28,00,000 1.00% Non-

Promoter

7 Great Origin

Tech Pvt. Ltd.

Non-

Promoter

29,00,000 0 0.00% 29,00,000 1.03% Non-

Promoter

8 Hazelhood

Solutions Pvt.

Ltd.

Non-

Promoter

28,00,000 0 0.00% 28,00,000 1.00% Non-

Promoter

9 Rosepetal IT

Solutions

Private

Limited

Non-

Promoter

21,00,000 0 0.00% 21,00,000 0.75% Non-

Promoter

----------------Page (2) Break----------------

PVV INFRA LIMITED

CIN No. L70102AP1995PLC111705

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, Email id: info@pvvinfra.com, www.pvvinfra.com

10 Ezemode

Consultancy

Private

Limited

Non-

Promoter

25,00,000 6000 0.00% 25,06,000 0.89% Non-

Promoter

11 Adhigam

Software

Private

Limited

Non-

Promoter

26,00,000 1002 0.00% 26,01,002 0.93% Non-

Promoter

12 Metoza

Innovate

Private

Limited

Non-

Promoter

22,00,000 4800 0.00% 22,04,800 0.78% Non-

Promoter

13 Secpl

Engineering

Construction

Pvt. Ltd.

Non-

Promoter

26,00,000 4904 0.00% 26,04,904 0.93% Non-

Promoter

14 Chausa

Technologies

Pvt. Ltd.

Non-

Promoter

28,00,000 2404 0.00% 28,02,404 1.00% Non-

Promoter

15 Mani

Software

Technologies

Pvt. Ltd.

Non-

Promoter

31,00,000 200 0.00% 31,00,200 1.11% Non-

Promoter

16 Winslet Tech

Private

Limited

Non-

Promoter

24,00,000 200 0.00% 24,00,200 0.86% Non-

Promoter

17 Satveer

Trading

Private

Limited

Non-

Promoter

27,00,000 2000 0.00% 27,02,000 0.96% Non-

Promoter

18 Jivika

Clothing

Private

Limited

Non-

Promoter

24,09,750 400 0.00% 24,10,150 0.86% Non-

Promoter

19 Constructpeak

Builders

Private

Limited

Non-

Promoter

32,00,000 1120 0.00% 32,01,120 1.14% Non-

Promoter

20 Ganga

Ghanathe

Non-

Promoter

2,50,000 16 0.00% 2,50,016 0.09% Non-

Promoter

21 Sneha

Ghanathe

Non-

Promoter

2,80,000 4 0.00% 2,80,004 0.10% Non-

Promoter

22 Sonal

Ghanathe

Non-

Promoter

2,40,000 204 0.00% 2,40,204 0.09% Non-

Promoter

----------------Page (3) Break----------------

PVV INFRA LIMITED

CIN No. L70102AP1995PLC111705

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, Email id: info@pvvinfra.com, www.pvvinfra.com

23 Sunil

Ghanathe

Non-

Promoter

3,00,000 40 0.00% 3,00,040 0.11% Non-

Promoter

24 Sidharth

Rahul

Nandagiri

Non-

Promoter

2,60,000 0 0.00% 2,60,000 0.09% Non-

Promoter

25 Arruttlas

Supplies

Private

Limited

Non-

Promoter 32,00,000

1000 0.00% 32,01,000 1.14% Non-

Promoter

26 Boppudi

Sehsagiri Rao

Non-

Promoter 2,00,000

0 0.00% 2,00,000 0.07% Non-

Promoter

27 Manvi Gupta Non-

Promoter 50,000

0 0.00% 50,000 0.02% Non-

Promoter

28 Sarvesh

Kumar

Non-

Promoter 50,000

0 0.00% 50,000 0.02% Non-

Promoter

Total 6,65,00,000

Shareholding pattern of the issuer before and after the preferential issue Regulation 163 (1) (d) of ICDR 2018

# Pre-Issue Shareholding *Post-Issue Shareholding

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