Board meeting outcome

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 September 01, 2026 Listing Compliance department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Sub: Outcome of the Board Meeting Ref: Scrip Name- PVVINFRA (scrip Code- 536659) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the meeting of the Board of Directors of the Company held on Tuesday, September 01, 2026, commenced at 6:00 P.M and concluded at 7:00 P.M has inter-alia transacted: 1. Approved the notice of the 31st Annual General Meeting of the Company to be held on Monday, September 28th, 2026 at 2:30 P.M through Video/Other Audio Video mode. 2. Fixed the Book closure dates from Monday, September 21, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of the 31st Annual General Meeting of the Company. A copy of aforesaid annexures will be uploaded in the Company's website http://www.pvvinfra.com Thanking You. Yours faithfully, For PVV INFRA LTD Akhilesh Kumar Company Secretary & Compliance Officer 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