Outcome of Board Meeting held on October 22, 2026

Date: October 22, 2026 BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Scrip ID: GHVINFRA Scrip Code: 505504 Subject: Outcome of the Board Meeting In terms of provision of Regulation 30 (read with Part A of Schedule III) and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of the Company (“Board”) at its Meeting held today i.e. Thursday, October 22, 2026, inter alia consider and approved the: 1. Unaudited Standalone and Consolidated Financial Results, along with Statement of Assets and Liabilities and Cash flow statement and Limited review report issued by Manubhai & Shah LLP the Statutory Auditors for the quarter/half year ended September 30, 2026; A Copy of the Unaudited Financial Results, along with Limited Review Report for the quarter and half year ended September 30, 2026 are enclosed herewith. The said results are also being uploaded on the website of the Company viz., https://ghvinfra.com 2. Based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, approved the appointment of Mr. Salim Yahoo as Chief Financial Officer (Key Managerial Personnel) w.e.f. October 22, 2026. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as (Annexure 1) 3. Resignation of Mr. Ravi Kumar Seth (DIN:02427404) as an Independent Director of the Company with effect from close of business hours of October 22, 2026. Consequent to his resignation, Mr. Ravi Kumar Seth (DIN:02427404) shall also cease to be a Member of the Audit Committee and Nomination and Remuneration Committee. A Copy of resignation letter of Mr. Ravi Kumar Seth (DIN:02427404) is enclosed herewith as (Annexure 3) The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as (Annexure 2) 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 4. Approved the changes in the Key Managerial Personnel authorized under Regulation 30(5) of the Listing Regulations w.e.f. October 22, 2026. The contact details of these KMPs authorized under Regulation 30(5) of the Listing Regulations are given below Sr Name of Authorized Designation Contact Details No. Person 1. Mr. Ajay Hans Managing Director Email id: 2. Mr. Reby Thomas Whole Time cs@ghvinfra.com Elsan Director or 3. Mr. Salim Yahoo Chief Financial daksh.mewada@ghvinfra.com Officer Tel: 4. Mr. Daksh Tulsibhai Company Secretary +91 -022- 6941 1500 Mewada & Compliance Officer The meeting of Board of Directors of the Company was commenced at 04:30 P.M. and concluded at 06:45 P.M. Kindly take the same on your records. Thanking you, Yours faithfully, For GHV Infra Projects Limited (Formerly known as Sindu Valley Technologies Limited) Daksh Tulsibhai Mewada Company Secretary and 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 Annexure 1 Sr Details of events that Needs to be Information of such event(s) No. provided 1. Reason for change viz. Appointed Mr. Salim Yahoo as Chief Financial appointment, re-appointment, Officer of the Company resignation, removal, death, or otherwise 2. Date of appointment, October 22, 2026 reappointment, cessation (as applicable) & term of appointment / reappointment 3. Brief profile (in case of Mr. Salim Yahoo is a seasoned finance professional appointment); with over 30 years of experience in financial management, fund raising, capital structuring, treasury management, project finance and investor relations. He was associated as Group CFO with KP Group of Companies which has 3 Listed Entities and has previously held senior positions at Solar Square Energy, CRISIL Limited, HDFC Bank and Axis Bank. His expertise includes debt and equity fund raising, IPOs, Qualified Institutional Placements (QIPs), financial modelling, credit ratings, banking relationships and regulatory compliance. He has extensive experience in financial strategy, capital allocation, risk management and corporate governance. He holds a PGDBA in Finance from Symbiosis Institute of Business Management, Pune, and a B.Com. degree from Parle College of Commerce, Mumbai. He has also completed a one- year Leadership Excellence Diploma Programme from IIM Ahmedabad. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5. Confirmation as required under Not Applicable BSE circular Number LIST/COM/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 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 Annexure - 2 Additional Information in case of Resignation of Independent Director Sr No. Details of events that Needs to be Information of such event(s) provided 1 Reason for change viz. appointment, Mr. Ravi Kumar Seth (DIN:02427404) re-appointment, resignation, has resigned from the post of removal, death, or otherwise Independent Director of the Company 2 Date of appointment, reappointment, Resigned effective from closing of cessation (as applicable) & term of Business hours on October 22, 2026 appointment / reappointment 3 Brief profile (in case of appointment); Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5 Confirmation as required under BSE Not Applicable circular Number LIST/COM/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 6 Letter of Resignation along with Enclosed as Annexure 3. detailed reason for resignation 7 Names of listed entities in which the 1. La Tim Metal & Industries Limited resigning director holds 2. Lahoti Overseas Limited directorships, indicating the category of directorship and membership of Mr. Ravi Kumar Seth (DIN: 02427404) board committees, if any. holds membership in Audit Committee and Nomination Remuneration Committee of La Tim Metal & Industries Limited and Lahoti Overseas Limited 8 The independent director shall, along The required confirmation has been with the detailed reasons, also provided in the enclosed resignation provide a confirmation that there are letter no other material reasons other than those provided. 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 Annexure 3