The Company has informed the exchange about the Appointment of Independent Director(s)

Date: September 25, 2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 505504 Subject: Disclosure under Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")- Appointment of Independent Directors of the Company. Dear Sir/Ma’am, Further to our Board Meeting outcome letter dated August 10, 2026 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Members of the Company at their 49th Annual General Meeting (“AGM”) held on Friday, September 25, 2026, has, inter alia, approved the following: 1. Appointment of Mr. Dhanraj Onduji Tawade (DIN:02911849) as an Independent Director of the Company for the first term of five consecutive years, with effect from August 10, 2026 to August 09, 2031 (both days inclusive) 2. Appointment of Mr. Manoj Aggarwal (DIN:07189255) as an Independent Director of the Company for the first term of five consecutive years, with effect from August 10, 2026 to August 09, 2031 (both days inclusive) 3. Appointment of Mr. Swarup Dasgupta (DIN:09138124) as an Independent Director of the Company for the first term of five consecutive years, with effect from August 10, 2026 to August 09, 2031 (both days inclusive) 4. Reclassification of person forming part of the ‘promoter’ category to ‘public’ category: Mrs. Husena Madam, belonging to the Promoter Group category, to Public Shareholder category. Further, none of the above mentioned Directors are related to any of the Directors of the Company and are not debarred from holding the office of Director by virtue of any SEBI order or order of any other authority and therefore are not disqualified to be appointed as Directors. Furthermore, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in relation to the above referred items are enclosed as Annexure A to this intimation. 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 The AGM commenced at 03:00 P.M. and concluded at 03:40 P.M. IST (including 15 minutes of E-voting) You are requested to kindly take the same on record. Thanking you, Yours faithfully For GHV Infra Projects Limited (Formerly known as Sindu Valley Technologies Limited) Daksh Tulsibhai Mewada Company Secretary & Compliance Officer 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 Annexure – A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Appointment of Independent Director for a first term of 5(Five) consecutive years : Sr. Particulars Mr. Dhanraj Onduji Mr. Manoj Aggarwal Mr. Swarup Dasgupta No. Tawade 1. Reason for change viz. Appointment of Mr. Appointment of Mr. Appointment of Mr. appointment, Dhanraj Onduji Tawade Manoj Aggarwal (DIN: Swarup Dasgupta reappointment, resignation, (DIN: 02911849) as an 07189255) as an (DIN:09138124) as an removal, death or otherwise Independent Director. Independent Director Independent Director. 2. Date of appointment/ The Members of the The Members of the The Members of the reappointment/cessation Company at their 49th Company at their 49th Company at their 49th (as applicable) Term of AGM held on Friday, AGM held on Friday, AGM held on Friday, appointment/reappointment September 25, 2026 have September 25, 2026 have September 25, 2026 have approved the approved the approved the Appointment of Mr. Appointment of Mr. Appointment of Mr. Dhanraj Onduji Tawade Manoj Aggarwal (DIN: Swarup Dasgupta (DIN: 02911849) as an 07189255) as an (DIN:09138124) as an Independent Director of Independent Director of Independent Director of the Company for a first the Company for a first the Company for a first term of five consecutive term of five consecutive term of five consecutive years, with effect from years, with effect from years, with effect from August 10, 2026 to August 10, 2026 to August 10, 2026 to August 09, 2031 (both August 09, 2031 (both August 09, 2031 (both days inclusive). days inclusive). days inclusive). 3. Brief Profile (in case of Mr. Dhanraj O. Tawade is Mr. Manoj Aggarwal is a Mr. Swarup Dasgupta is a appointment) a seasoned civil retired Indian seasoned banking engineering and Administrative Service professional with over infrastructure (IAS) Officer of the Gujarat four decades of experience professional with Cadre, 1990 Batch, with in corporate credit, risk extensive experience of over 45 years of rich and management, banking about 37 years in the diverse experience in operations, recovery, Government of India. He public administration, MSME financing, retired as Member governance, international operations, (Technical), National infrastructure, industrial compliance and corporate Highways Authority of development, rural governance. He is India (NHAI) under the development, social presently serving as 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 Ministry of Road welfare and health Advisor – Corporate Transport & Highways administration. During his Credit with Punjab & Sind and has held various distinguished career, he Bank. Previously, he senior positions in the held several senior served as Executive field of highway positions, including Director of Bank of India development, Additional Chief and has held various construction and Secretary, Principal senior leadership positions infrastructure projects. Secretary, Development during his long banking He holds a Bachelor of Commissioner, Vice career. He holds an MBA Engineering (Civil) Chairman and Managing in Finance and a Bachelor degree from Nagpur Director of Gujarat of Engineering degree in University and has also Industrial Development Electronics and undergone specialised Corporation and Telecommunication. training in the United Managing Director of Kingdom and Japan. Gujarat Mineral Development Corporation. 4. Disclosure of relationships Mr. Dhanraj O. Tawade Mr. Manoj Aggarwal is Mr. Swarup Dasgupta is between Directors (in case is not related to any not related to any not related to any of appointment of a Director(s) of the Director(s) of the Director(s) of the director) Company. Company. Company. 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