The Company has informed the exchange that the Members of the Company at their 49th Annual General Meeting (AGM) held on Friday, September 25, 2026 have approved the Reclassification of Member of the Promoter Group From ''Promoter Group'' Category to ''Public'' Category

Date: September 29, 2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 505504 Subject: Shareholders’ approval for Reclassification from ‘Promoter and Promoter Group’ category to ‘Public’ category shareholders Ref: Our earlier submission dated 7th April 2026, 22nd May 2026, 26th May 2026, 17th August 2026 and 25th September 2026 Dear Sir/Madam(s), We refer to earlier submissions and pursuant to the provisions of Regulation 30 read with Regulation 31A of the SEBI Listing Regulations, we would like to inform you that the Members of the Company at its 49th Annual General Meeting held on Friday, September 25, 2026 has approved ordinary resolution with requisite majority, 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. The above individual is now reclassified to “Public” Category Shareholders and will not be reported as part of the Promoter Shareholders in the shareholding pattern that would be filed by the Company with the Stock Exchanges under Regulation 31 of the SEBI Listing Regulations, going forward. The certified true copy of the resolution passed by the Members of the Company and the No- objection letter of BSE is enclosed herewith for reference. The voting results have been filed separately on September 25, 2026. You are requested to take the above information on your 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 GHV INFRA PROJECTS LIMITED (Formerly known as Sindu Valley Technologies Limited) WE BUILD VALUE CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT 49TH ANNUAL GENERAL MEETING OF GHV INFRA PROJECTS LIMITED (FORMERLY KNOWN AS SINDU VALLEY TECHNOLOGIES LIMITED) HELD ON FRIDAY, SEPTEMBER 25, 2026 AT03:00 P.M. THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) RECLASSIFICATION OF PERSON FORMING PART OF THE 'PROMOTER' CATEGORY TO 'PUBLIC' CATEGORY: To consider and if thought fit, to pass with or without modification(s), the following resolution as Ordinary Resolution: "RESOLVED THAT in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (including any statutory modification(s) or re enactment thereof, for the time being in force) and in accordance with the No-Objection received from BSE Limited vide letter No. LIST/COMP/SJ/174/2026-27 dated August 17, 2026, and subject to necessary approvals from such statutory authorities as may be necessary, the consent of the Members of the Company be and is hereby accorded for reclassification of the following person forming part of the Promoter Category Shareholders (hereinafter referred to as the "Outgoing Promoter Shareholder") from 'Promoter' Category Shareholder to 'Public' Category Shareholder: Sr. No. Name of Shareholder Category No. of Shares % of Shares held 1. Husena A Musamji Promoter 37,50,000 5.20 (Individual) RESOLVED FURTHER THAT pursuant to provisions of Regulation 31A of the SEBI Listing Regulations, the above-named Outgoing Promoter Shareholder have confirmed that she shall not: a. Do not hold more than 10% of the fully paid-up equity share capital and voting rights of the Company; b. Do not exercise control over the affairs of the Company directly or indirectly; c. Do not have any special rights through formal or informal agreements and shareholding agreements; d. Are not represented on the Board of Directors (including as a nominee director) of the Company; e. Do not act as key managerial personnel in the Company; and shall at all times from the date of such reclassification, continue to comply with conditions mentioned under Regulation 31A of the SEBI Listing Regulations, post reclassification from "Promoter and Promoter Group" Category Shareholder to "Public" Category Shareholder. RESOLVED FURTHER THAT as required under the provisions of Regulation 31A of the SEBI Listing Regulations, the abovementioned Outgoing Promoter Shareholder has further confirmed that she is neither 'wilful defaulters' as per the Reserve Bank of India Guidelines nor fugitive economic offender. RESOLVED FURTHER THAT Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution." // CERTIFIED TRUE COPY// For GHV INFRA PROJECTS LIMITED (Fonnerly Known as Sindu Valley Technologies Limited) Daksh Tiils1bhai Mewada Place: Mumbai Company Secretary & Compliance Officer Date: September 25, 2026 Registered Office : A-511, 5th Floor, Kanakia Wall Street, Andheri Kurla Road, Andheri (East), Chakala MIDC, Mumbai Maharashtra, India, 400 093. Tel:+91 22 69411500, E-mail : info@ghvinfra.com, Web: www.ghvinfra.com rTN Nn • I 4sOnnMH1Q7f;PI r4c;74qc; GHU GHV INFRA PROJECTS LIMITED (Formerly known as Sindu Valley Technologies Limited) WE BUILD VALUE EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013 READ WITH THECOMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 AND THE SECRETARIAL STANDARD - 2 (REVISED) AS ISSUED BY THE INSTITUTE OF COMPANY. SECRETARIES OF INDIA. ITEM NO. 7: RECLASSIFICATION OF PERSON FORMING PART OF THE 'PROMOTER' CATEGORY TO 'PUBLIC' CATEGORY: Regulation 31A of the SEBI Listing Regulations, has provided a regulatory mechanism for reclassification of Promoter Shareholder to Public Shareholder. The Board of Directors had received request on April 06, 2026 from the following shareholder belonging to the Promoter Category (hereinafter referred to as the "Outgoing Promoter Shareholder") to re-classify her as Public Category Shareholder: Sr.No. Name of Shareholder Category No. of Shares % of Shai·es held 1. Husena A. Musamji Promoter 37,50,000 5.20 (Individual) TI1e Board of Directors at their meeting held on May 22, 2026 considered and accepted the above request for reclassification and granted its consent to proceed with the reclassification of status of the Outgoing Promoter Shareholder to Public Category Shareholder subject to necessary approvals from the stock exchanges where the shares of the Company are listed and further subject to approval of shareholders of the Company and other appropriate statutory authorities, as may be necessary. Accordingly, in response to the Compai1y's application made to the Stock Exchanges on May 26, 2026, the Company received No-objection from the BSE Limited (BSE) vide letter No. LIST/COMP/SJ/174/2026-27 dated August 17, 2026 for reclassification of the Outgoing Promoter Shareholder to Public Category Shareholders .. The Outgoing Promoter Shareholder has confirmed that she: a. Do not hold more than 10% of the fully paid-up equity share capital and voting rights of the Company; b. Do not exercise control over the affairs of the Company directly or indirectly; c. Do not have any special rights through formal or informal agreements and shareholding agreements; d. Are not represented on the Board of Directors (including as a nominee diJ:ector) of the Company; e. Do not act as key managerial personnel in the Company; and shall at all times from the date of such reclassification, confume to comply with conditions mentioned under Regulation 31A of the SEBI Listing Regulations, post reclassification from "Promoter and Promoter Group" Category Shareholder to "Public" Categmy Shareholder. Further, the Outgoing Promoter Shai·eholder has confirmed in her individual [Showing first 8,000 characters — download PDF for full document]