AGM

28th September, 2026 The Listing Compliance Department BSE Limited PJ Towers, Dalal Street Mumbai-400001 Company name- PVVINFRA Scrip Code: 536659 Subject: Intimation of Proceedings of 31st Annual General Meeting of the Company held on 28th September, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose summary of the proceedings of the 31st Annual General Meeting of PVV Infra Limited (the "Company') held on Monday, 28th September, 2026 at 02:30 P.M. through Video Conferencing/Other Audio-Visual Means. This is for information and records of the exchange Thanking You Yours faithfully, For PVV INFRA LIMITED AKHILESH KUMAR (Company Secretary) SUMMARY OF THE PROCEEDINGS OF 31st ANNUAL GENERAL MEETING The 31st Annual General Meeting (AGM) of the Members of PVV Infra Limited (the "Company') was held on Monday, 28th September, 2026 at 02:30 P.M. through Video Conferencing/Other Audio-Visual Means. The proceedings are stated below: The requisite quorum being present, the meeting was called to order. Total 57 Members attended the Meeting as per the Records of attendance. The Chairman of the meeting gave overview on the performance of the Company along with its future outlook. Item No. 1 to 4 as stated in the notice were transacted in the meeting. Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had extended the remote e-voting facility to the members of the Company in respect of the businesses to be transacted at the Annual General Meeting. The e-voting commenced on 25th September, 2026 (9:00 A.M.) and ended on 27th September, 2026 at (5.00 P.M.). Facility for e-voting was also provided at the AGM. CS Vinay Babu Gade, Practicing Company Secretary was appointed as the Scrutinizer by the Board for scrutinizing the e-voting process. The following items of business as per the Notice were considered, discussed and voted upon by the Members of the Meeting: Item No. Particulars Required resolution 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon, and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution. 2. To appoint a director in place of Mr. Sunil Jagtap, Director (DIN: Ordinary 02131011) who retires by rotation and being eligible offers himself for reappointment. 3. To appoint of Statutory Auditor of Company, M/s. P V G R & Associates, Ordinary Chartered Accountants (Firm Registration No. 022181S) as the Statutory Auditors for the period of 5 years. 4. To appoint Mrs. Jayshree Jha (DIN: 02989773) as an Independent Director Special of the Company. Thereafter the Chairman of the meeting also gave opportunity to Members to ask questions or seek clarifications on the agenda items. After clarification of queries, the meeting was concluded and the shareholders were allowed to vote through e-voting. The Chairman announced that result of E-voting would be declared on receipt of the scrutinizers report and shall be placed on the website of the company and on the website of the central depository services (India) Limited, the agency providing e-voting facility. The same also to be sent to the stock exchange within two working days from the conclusion of the AGM. The meeting concluded at 3:20 P.M. with a vote of thanks to the Chair. Thanking You. Yours faithfully, For PVV INFRA LTD AKHILESH KUMAR Company Secretary