Board meeting outcome

Date: September 23, 2026 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 536659 | Symbol: PVVINFRA | ISIN: INE428B01021 Dear Sir/Madam, Sub: Submission of Reminder Notice issued to the holders of Partly Paid-up Equity Shares (ISIN: IN9428B01029) of PVV Infra Limited ("the Company") for payment of outstanding First and Final Call Money pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Pursuant to Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. SEBI/ HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, September 23, 2026, has approved the dispatch of a Reminder Notice to the holders of partly paid-up equity shares (ISIN: IN9428B01029) on which the First and Final Call Money of ₹ 3.75/- per share aggregating to ₹ 24,07,47,300 /- (Rupees Twenty Four Crore seven Lakhs Forty seven Thousand three Hundred Only) remains outstanding on 6,41,99,280 (Six Crore Forty one Lakh Ninety nine Thousand Two Hundred and Eighty) partly paid-up equity shares. The Reminder Notice provides the remaining shareholders an additional opportunity to pay the First and Final Call Money and convert their partly paid-up equity shares into fully paid-up equity shares (ISIN: INE428B01021). The payment window under the Reminder Notice is open from Thursday, September 24, 2026 to Thursday, October 08, 2026 (both days inclusive). It is clarified that the said Reminder Notice is not a Forfeiture Notice. No forfeiture of partly paid-up equity shares is being threatened or initiated at this stage. The Company intends to provide further opportunities to shareholders who do not pay during this Reminder Payment Period. Any decision regarding forfeiture, if taken in future, will be communicated separately with a minimum prior notice as required under the Articles of Association of the Company. A copy of the Reminder Notice (along with Annexure 1 - Detailed Instructions and Annexure 2 - Payment Slip) is enclosed herewith for your records and is also being made available on the Company's website at www.pvvinfra.com. This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you, Yours Faithfully For PVV Infra Limited Akhilesh Kumar Company Secretary Encl: Reminder Notice dated September 23, 2026 (with Annexure 1 and Annexure 2) PVV Infra Limited CIN: L70102AP1995PLC111705 Registered Office: 5th Floor, 54-1-7/21, Panchajanya, Vijayalakshmi colony, Road No. 2, Gunadala, Vijayawada. Andhra Pradesh, India- 520007 Email: info@pvvinfra.com, Tel: 0866-2544224, Website: www.pvvinfra.com REMINDER NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES ON WHICH CALL AMOUNT IS TO BE PAID (ISIN: IN9428B01029) Date: September 23, 2026 LAST DATE OF PAYMENT: THURSDAY, 8 OCTOBER, 2026 Reminder Notice No.: DP ID – Client ID/Folio No.: Dear Shareholder, Sub: Reminder Notice for payment of First and Final Call Money of ₹3.75/- per partly paid-up equity share issued by PVV Infra Limited (the “Company”), on a rights basis, pursuant to the Letter of Offer dated January 30, 2026 (“Letter of Offer”). Ref.: First and Final Call Money Notice dated Tuesday, April 29, 2026. This has reference to the First and Final Call Notice dated Tuesday, April 29, 2026, issued in relation to the partly paid-up equity shares of the Company. In this connection, the Board of Directors of the Company (“Board”), at its meeting held on Wednesday, 23 September, 2026, approved sending of a Reminder Notice for payment of outstanding amount of ₹3.75/- per partly paid-up equity share due on the First and Final Call (“Reminder Notice”), to the holders of such partly paid-up equity shares on which the First and Final Call Money remains unpaid, providing them an additional opportunity to pay the outstanding First and Final Call Money and convert their partly paid-up equity shares into fully paid-up equity shares. As per the Company’s records, the First and Final Call money for the partly paid-up equity shares of the Company held in the captioned DP ID – Client ID / Folio No. remains unpaid and hence, in accordance with the Companies Act, 2013, as amended (“Act”), the Articles of Association of the Company and the Letter of Offer, this Reminder Notice is hereby given to you to pay the First and Final Call Money as per details given below: No. of partly paid-up equity shares on which call Amount due and payable amount is to be paid No. of shares × ₹3.75/- Other Instructions Payment Period From To Duration Thursday, 24 Thursday, 8 15 days (both days inclusive) September, 2026 October, 2026 Mode of Payment NEFT / RTGS Option 1 – Neela Krishna Bank: A/c Name: PVV Infra Limited – First and Final Call Money A/c – Resident Bank: The Neela Krishna Co-Operative Urban Bank Ltd. | A/c No.: 100040070001192 | IFSC: HDFC0CNEELA Option 2 – AU Small Finance Bank: A/c Name: PVV Infra Limited – First and Final Call Money A/c – Resident Bank: AU Small Finance Bank | A/c No.: 2602261222322781 IFSC: AUBL0002612 AU Small Finance Bank: A/c Name: PVV Infra Limited – First and Final Call Money A/c – Non-Resident Bank: AU Small Finance Bank | A/c No.: 2602261223582755 IFSC: AUBL0002612 Deposit of Option 1: PVV Infra Limited – First and Final Call Money A/c – Cheque / Demand Resident (Neela Krishna Co-Operative Urban Bank) Draft with the Option 2: PVV Infra Limited – First and Final Call Money A/c – Registrar and Resident/ Non-Resident (AU Small Finance Bank Limited) Transfer Agent (made payable to) Shareholders may pay to either Option 1 (Neela Krishna Bank) or Option 2 (AU Small Finance Bank). Payment made to any one account is valid. The Company will allot the fully paid-up equity shares upon verification of the payment by the Registrar and Transfer Agent, Aarthi Consultants Private Limited. Shareholders are requested to mention their DP ID – Client ID / Folio No. and “PVV Infra Call Money” in the narration / reference field of the NEFT / RTGS transfer to enable identification and processing of the payment. After making the payment, shareholders are requested to send the payment confirmation (UTR number) to the Registrar and Transfer Agent at info@aarthiconsultants.com or contact Aarthi Consultants Private Limited, 1-2-285, Domalguda, Hyderabad – 500029, Contact person: G Jagan Mohan, Tel: +91-40-27638111. Detailed instructions for payment of outstanding First and Final Call Money are enclosed as Annexure 1. Please read the same carefully before proceeding for payment. You are requested to make the payment of the First and Final Call Money on or before Thursday, 8 October, 2026. Please note that this Reminder Notice is being issued solely to provide you an additional opportunity to pay the outstanding First and Final Call Money. No forfeiture of your partly paid-up equity shares is being threatened or initiated at this stage. The Company intends to provide further opportunities to shareholders who do not pay during this Reminder Payment Period. Any decision regarding forfeiture, if taken in future, will be communicated separately with a minimum prior notice as required under the Articles of Association of the Company. All capitalised terms not defined herein would have the same meaning as attributed to it in the Letter of Offer. Yours faithfully, For PVV Infra Limited Sd/- Akhilesh Kumar Company Secretary and Compliance Officer Annexure - 1 PVV INFRA LIMITED DETAILED INSTRUCTIONS FOR PAYMENT OF FIRST AND FINAL CALL MONEY PURSUANT TO THE REMINDER NOTICE DATED WEDNESDAY, 23 SEPTEMBER, 2026 MODE OF DESPATCH In terms of the provisions of the Act, read with the relevant rules made thereunder, this Reminder Notice is bei [Showing first 8,000 characters — download PDF for full document]