The Company has informed the exchange about the Newspaper Publication of 49th AGM Notice for the Financial Year 2025-26 along with the e-voting information.

Date: September 03, 2026 Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400001 Company Scrip ID: GHVINFRA Company Scrip Code: 505504 Subject: Newspaper publication for the Notice of 49th Annual General Meeting and Remote E-Voting Information. Dear Sir/ Madam, Pursuant to Regulation 30, 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (as amended), Please find enclosed copy of Newspaper Publication for giving Notice of the 49th Annual General Meeting of the Company to be held on Friday, September 25, 2026 at 03:00 P.M. (IST), through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) facility and Remote e-voting information, published on Thursday, September 03, 2026 in following Newspaper(s): 1. The Financial Express and 2. Mumbai Lakshadweep You are requested to kindly take the same on record. Thanking you, Yours faithfully For GHV Infra Projects Limited (Formally known as Sindu Valley Technologies Limited) Daksh Tulsibhai Mewada Company Secretary & Compliance Officer Encl: Newspaper Publications Registered Office: A-511, 5th Floor, Kanakia Wall Street, Andheri Kurla Road, Andheri (East), Chakala MIDC, Mumbai – 400093.Tel: +91 22 6941 1500, Email: info@ghvinfra.com Web: www.ghvinfra.com CIN No.: L43900MH1976PLC457495 Jwédma, {X. 03 gßQ>|~a>, 2026 _w§~B© bjXrn 11 amoO dmMm OoE_S>r ìhoÝMg© {b{_Q>oS> grAm`EZ : Eb67190E_EM2000nrEbgr33180 Eg. ìhr. Q´>oqS>J A±S> EOÝgrO {b{_Q>oS> Zm|X. 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