AGM

30th September, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Company name- PVV INFRA LIMITED Scrip Code: 536659 Subject: Scrutinizer's Report and Voting Results for the 31st Annual General Meeting of Company held on Monday, 28th September, 2026 This is to inform you that in accordance with the applicable laws, the Company had provided the facility of remote e-voting and e-voting at the Meeting to its Members on all resolutions set out in the Notice convening the 31st Annual General Meeting of the members of the Company held on Monday, 28th September, 2026 at 02:30 P.M. through Video Conferencing and Other Audio-Visual Means. The Board of Directors of the Company had appointed Mr. Vinay Babu Gade, Practicing Company Secretary as the Scrutinizer to scrutinize the entire voting process. As per the Scrutinizer's Report, all resolutions contained in the Notice of the AGM have been duly passed by the Members with requisite majority. In connection with this, please find enclosed the consolidated voting results i.e., remote evoting and e-voting at the Meeting, on the business transacted at 31st AGM, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's report thereon. a) The Scrutinizer’s Report dated September 29, 2026 - Annexure I b) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Annexure II The Voting Results along with the Scrutinizer’s Report is available on the website of the Company at www.pvvinfra.com. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations. We request you to take above information in record. Thanking You. Yours faithfully, For PVV INFRA LTD AKHILESH KUMAR Company Secretary Annexure II PVV INFRA LIMITED VOTING RESULTS [DISCLOSURE PURSUANT TO REGULATION 44 (3) OF SEBI (LISITNG OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015] RESOLUTION 1: ORDINARY RESOLUTION Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements of the 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: “RESOLVED THAT the Audited Financial Statements of the 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 and the reports of the Directors and Auditors thereon, be and are hereby received, considered and adopted.” Type of Resolution required: Ordinary Whether promoter/promoter group are interested in agenda/resolution: No Whether resolution passed: YES Promoter / Mode Total No. No. of % of No. of No. of % of % of shares Public of of Shares Votes Polled on votes – votes votes votes Voting Held polled Outstandi In –In – In – In (Fully & ng Favour against Favour against Partly shares paid-up shares) 1. Promoter E- 45949040 29142857 63.42 29142857 0 100.00 0.00 and Voting Promote r Group Poll - - - - - - Total 29142857 63.42 29142857 0 100.00 0.00 2. Public – E- - - - - - - - Institution Voting al Holders Poll - - - - - - Total - - - - - - 3. Public – E- 167823576 16997849 10.12 16997777 72 99.99% 0.01% others Voting Poll - - - - - - Total 16997849 10.12 16997777 72 99.99% 0.01% Total E- 213772616 46140706 21.58 46140634 72 99.99% 0.01% Voting Poll - - - - - - Total 46140706 21.58 46140634 72 99.99% 0.01% RESOLUTION 2: ORDINARY RESOLUTION To appoint a director in place of Mr. Sunil Jagtap, Director (DIN: 02131011) who retires by rotation and being eligible offers himself for reappointment. “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder, if any (including any statutory modifications or re- enactment thereof) and the Articles of Association of the Company, Mr. Sunil Jagtap (DIN: 02131011) who retires by rotation and being eligible, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Type of Resolution required: Ordinary Whether promoter/promoter group are interested in agenda/resolution: No Whether resolution passed: YES Promoter / Mode Total No. No. of % of No. of No. of % of % of shares Public of of Shares Votes Polled on votes – votes votes votes Voting held polled outstandi In – In – In – In shares Favour against Favour against 1. Promoter E- 45949040 29142857 63.42 29142857 0 100% 0.00 and Voting Promote r Group Poll - - - - - - Total 29142857 63.42 29142857 0 100% 0.00 2. Public – E- - - - - - - - Institution Voting al Holders Poll - - - - - - Total - - - - - - 3. Public – E- 167823576 16997848 10.12 16997726 122 99.99% 0.01% others Voting Poll - - - - - - Total 16997848 10.12 16997726 122 99.99% 0.01% Total E- 213772616 46140705 21.58 46140583 122 99.99% 0.01% Voting Poll - - - - - - Total 46140705 21.58 46140583 122 99.99% 0.01% RESOLUTION 3: ORDINARY RESOLUTION Appointment of Statutory Auditor of Company “ RESOLVED THAT, pursuant to the provisions of Sections 139 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) and recommendation of Audit Committee and approval of the Board of Director in their meetings held on 14th August, 2026, the approval of the members be and is hereby accorded for appointment of M/s. P V G R & Associates, Chartered Accountants (Firm Registration No. 022181S) as the Statutory Auditors for the period of 5 years i.e., from F.Y. 2026-27 to 2030-31 viz. from the conclusion of this 31st AGM of Company till the conclusion of its 36th AGM, to be held in the year 2031 at such remuneration as may be recommended by the Audit Committee and approved Board of Directors of the Company in addition to applicable taxes and reimbursement of out of pocket expenses incurred by them.” Type of Resolution required: Ordinary Whether promoter/promoter group are interest in agenda/resolution: No Whether resolution passed: YES Promoter / Mode Total No. No. of % of shares No. of No. of % of % of Public of of Shares Votes polled on votes – votes votes votes Voting held polled Outstanding In – In – In – In shares Favour against Favour against 1. Promoter E- 45949040 29142857 63.42 29142857 0 100% 0.00 and Voting Promote r Group Poll - - - - - - Total 29142857 63.42 29142857 0 100% 0.00 2. Public – E- - - - - - - - Institution Voting al Holders Poll - - - - - - Total - - - - - - 3. Public – E- 167823576 16997849 10.12 16997777 72 99.99% 0.01% other Voting Poll - - - - - - Total 16997849 10.12 16997777 72 99.99% 0.01% Total E- 213772616 46140706 21.58 46140634 72 99.99% 0.01% Voting Poll - - - - - - Total 46140706 21.58 46140634 72 99.99% 0.01% RESOLUTION 4: SPECIAL RESOLUTION Appointment of Mrs. Jayshree Jha (DIN: 02989773) as an Independent Director of the Company “ RESOLVED THAT in accordance with, the provisions of Sections 149, 150 and 152 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), and the Rules made thereunder, read with Schedule IV of the Act and Regulation 16(1)(b) and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) (including any statutory modification(s) or re-enactment thereof for the time being in force) Mrs. Jayshree Jha (DIN: 02989773), who was appointed as an Additional Director of the Compan [Showing first 8,000 characters — download PDF for full document]