Board meeting outcome

Date: October 09, 2026 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 536659 | Symbol: PVVINFRA ISIN: INE428B01021 Sub: Outcome of the Meeting of the Board of Directors (“the Board”) of PVV Infra Limited (“the Company”), pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Conversion of Partly Paid-up Equity Shares into Fully Paid-up Equity Shares. Ref: Board Meeting of PVV Infra Limited held on Friday, October 09, 2026. Dear Sir/Madam, This is in furtherance to our intimation dated September 23, 2026, in relation to the First and Final Call of ₹3.75/- per partly paid-up equity share on the outstanding 6,41,99,280 (Six Crore forty one Lakh Ninety nine Thousand Two Hundred and Eighty) partly paid-up equity shares of the Company having a face value of ₹5/- (Rupees Five Only) each with ₹1.25/- paid-up, bearing ISIN: IN9428B01029 (“Rights Equity Shares”), which were allotted on Monday, February 23, 2026 pursuant to the Letter of Offer (“LOF”) dated January 30, 2026, with Record Date fixed as Monday, April 27, 2026. Of the total issue size of ₹49,33,21,420/- at ₹5/- per rights share, prior to allotment, the Company had received ₹12,33,30,355/- corresponding to ₹1.25/- of application money per rights share on 9,86,64,284 partly paid-up equity shares. Following the First and Final Call of the remainder ₹3.75/- per rights share, the Company has received an aggregate call money amount of ₹ 3,71,72,280.00/- (Rupees three crore Seventy one lakhs Seventy two thousand two hundred eighty Only) on 99,12,608 (Ninety nine lakhs Twelve thousand Six hundred and Eight) partly paid-up equity shares during the Call Money Period from Thursday, September 24, 2026 to Thursday, October 08, 2026. The Board of Directors of the Company at its meeting held today, i.e. Friday, October 09, 2026, has inter- alia considered and approved the following: (i) The conversion of 99,12,608 (Ninety nine lakhs sixty Twelve thousand Six hundred and Eight) partly paid-up equity shares having a face value of ₹5/- each (₹1.25/- paid-up) bearing ISIN: IN9428B01029, into fully paid-up equity shares having a face value of ₹5/- each (₹5/- paid-up) bearing ISIN: INE428B01021 (“Converted Rights Equity Shares”). The Company is in the process of completing necessary formalities for corporate actions / obtaining requisite listing and trading approvals in respect of the Converted Rights Equity Shares. Post the aforesaid conversion, the paid-up share capital of the Company will stand increased to ₹ 86,52,88,060.00/- (Rupees Eighty six crores Fifty two lakhs Eighty eight thousand and sixty Only) divided into 15,94,85,944 fully paid-up equity shares having a face value of ₹5/- each bearing ISIN: INE428B01021 and 5,42,86,672 partly paid-up Rights Equity Shares having a face value of ₹5/- each with ₹1.25/- paid-up, bearing ISIN: IN9428B01029. (ii) In respect of the balance 5,42,86,672 partly paid-up Rights Equity Shares on which the First and Final Call Money aggregating to ₹ 20,35,75,020.00/- remains unpaid, the Board has decided to issue a Reminder Notice to the holders of such partly paid-up equity shares, 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. The said Reminder Notice shall be dispatched in due course, after completion of the necessary corporate action, depository credit, listing and trading approval formalities in respect of the current batch of Converted Rights Equity Shares. Further details in relation to the Reminder Notice, including the payment period, mode of payment and other relevant particulars, will be communicated separately to the eligible holders of partly paid-up equity shares in due course. The Board Meeting commenced at 6:30 P.M. (IST) and concluded at 08:00 P.M. (IST). This is for your information and records. Thanking you, Yours faithfully, For PVV Infra Limited Akhilesh Kumar Company Secretary & Compliance Officer