BSECompany Update1d ago · 23 Jul 2026, 06:50 pm

Addendum

PVV Infra Ltd · 536659

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PVV Infra Ltd has issued a reminder notice to partly paid-up equity shareholders to pay the first and final call money, with an additional bank account detail provided for payment. The payment window is open from July 20, 2026, to August 3, 2026. The company has clarified that the reminder notice is not a forfeiture notice, and any decision regarding forfeiture will be communicated separately.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10

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PVV Infra Ltd - 536659 - Addendum Submission Of Reminder Notice Issued To The Holders Of Partly Paid-Up Equity Shares Of PVV Infra Limited

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Date: July 23, 2026 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 536659 | Symbol: PVVINFRA | ISIN: INE428B01021 Dear Sir/Madam, Sub: Addendum to the reminder notice dated saturday, July 18, 2026, issued to the holders of partly paid- up equity shares on which call amount is to be paid (isin: IN9428b01029) of PVV Infra Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Pursuant to Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. SEBI/ HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, July 18, 2026, has approved the dispatch of a Reminder Notice to the holders of partly paid-up equity shares (ISIN: IN9428B01029) on which the First and Final Call Money of ₹ 3.75/- per share aggregating to ₹ 31,30,83,266/- (Rupees Thirty-One Crore Thirty Lakhs Eighty three Thousand Two Hundred sixty six Only) remains outstanding on 8,34,88,871 (Eight Crore Thirty-Four Lakh Eighty eight Thousand Eight Hundred and Seventy one) partly paid-up equity shares. With the help of this Addendum we want to inform to shareholders about one additional bank account details for payment of first and final call money to the company, The Reminder Notice provides the remaining shareholders an additional opportunity to pay the First and Final Call Money and convert their partly paid-up equity shares into fully paid-up equity shares (ISIN: INE428B01021). The payment window under the Reminder Notice is open from Monday, June 22, 2026 to Monday, July 06, 2026 (both days inclusive). It is clarified that the said Reminder Notice is not a Forfeiture Notice. No forfeiture of partly paid-up equity shares is being threatened or initiated at this stage. The Company intends to provide further opportunities to shareholders who do not pay during this Reminder Payment Period. Any decision regarding forfeiture, if taken in future, will be communicated separately with a minimum prior notice as required under the Articles of Association of the Company. A copy of the Reminder Notice (along with Annexure 1 - Detailed Instructions and Annexure 2 - Payment Slip) is enclosed herewith for your records and is also being made available on the Company's website at www.pvvinfra.com. This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you, Yours Faithfully For PVV Infra Limited Akhilesh Kumar Company Secretary Encl: Addendum to reminder Notice dated July 18, 2026 PVV Infra Limited CIN: L70102AP1995PLC111705 Registered Office: Plot No. 42, D. No. 54-28/3-5, Opp: Gurudwara, Behind OBC Bank, Gurunanak Colony, Vijayawada, Andhra Pradesh – 520 008 Email: info@pvvinfra.com, Tel: +91 87908 14671, Website: www.pvvinfra.com ADDENDUM TO THE REMINDER NOTICE DATED SATURDAY, JULY 18, 2026, ISSUED TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES ON WHICH CALL AMOUNT IS TO BE PAID (ISIN: IN9428B01029) OF PVV INFRA LIMITED Date: July 23, 2026 Dear Shareholder, Sub: Addendum to the Reminder Notice dated Saturday, July 18, 2026 (“Reminder Notice”) issued to the holders of Partly Paid-up Equity Shares (ISIN: IN9428B01029) of PVV Infra Limited (“the Company”) – Addition of an alternate bank account for payment of First and Final Call Money. Ref.: Reminder Notice dated Saturday, July 18, 2026, issued pursuant to the First and Final Call Money Notice dated Tuesday, April 29, 2026, with Payment Period from Monday, July 20, 2026 to Monday, August 3, 2026 (both days inclusive). This Addendum is issued in reference to the Reminder Notice dated Saturday, July 18, 2026 (“Reminder Notice”) dispatched to the holders of partly paid-up equity shares of the Company bearing ISIN IN9428B01029 on which the First and Final Call Money remains outstanding. The Company wishes to inform the shareholders that, in addition to the bank account details provided in the Reminder Notice, an alternate bank account has been made available for the purpose of remittance of the First and Final Call Money. Shareholders may make payment of the outstanding First and Final Call Money to either of the following bank accounts: Option 1: Bank Account provided in the Reminder Notice dated Saturday, July 18, 2026 (existing account — no change): Particulars Details Account Name PVV Infra Limited – First and Final Call Money A/c – Resident Bank Name DCB Bank Limited Account Number 22524900000028 IFSC Code DCBL0000225 Non-Resident Account Name PVV Infra Limited – First and Final Call Money A/c – Non-Resident Account Number (NR) 22524900000037 IFSC Code (NR) DCBL0000225 SWIFT Code (NR) DCBLINBB058 Option 2: Additional / Alternate Bank Account (newly added — available in addition to Option 1 above): Particulars Details Account Name PVV Infra Limited – First and Final Call Money A/c – Resident Bank Name The Neela Krishna Co-Operative Urban Bank Ltd. Branch R P Road, Secunderabad Account Number 100040070001192 IFSC Code HDFC0CNEELA IMPORTANT: The bank account details provided under Option 2 above are in addition to and not in replacement of the bank account details provided in the Reminder Notice dated Saturday, July 18, 2026. Shareholders may remit the First and Final Call Money to either Option 1 or Option 2 as per their convenience. Payment made to any one of the above accounts shall be considered as valid payment towards the First and Final Call Money. The Company will allot the fully paid-up equity shares upon verification of the payment by the Registrar and Transfer Agent, Aarthi Consultants Private Limited. Save and except the above addition, all other terms and conditions of the Reminder Notice dated Saturday, July 18, 2026, including the Payment Period from Monday, July 20, 2026 to Monday, August 3, 2026 (both days inclusive), the last date of payment of Monday, August 3, 2026, and all other payment instructions, shall remain unchanged and in full force and effect. This Corrigendum shall be read together with and form part of the Reminder Notice dated Saturday, July 18, 2026. In case of any inconsistency between this Corrigendum and the Reminder Notice, the terms of this Corrigendum shall prevail. A copy of this Corrigendum is being made available on the website of the Company at www.pvvinfra.com. Yours faithfully, For PVV Infra Limited Sd/- Akhilesh Kumar Company Secretary and Compliance Officer