Outcome of Board Meeting

Date: 29th May 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department The Manager, Listing Department Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra - Kurla Complex, Bandra (E) Mumbai- 400 001. Mumbai - 400 051 BSE – Scrip Code: 517556 NSE Symbol: PVP Debt-18 PVL29A, 18PVL29 Dear Sir/Madam, Sub: Outcome of the Board Meeting & Intimation under Regulation 30, 33, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Pursuant to Regulation 30, 33, 52 & 54 of the SEBI Listing Regulations, 2015, we would like to inform you that the Board of Directors of the company at its meeting held today i.e., 29th May, 2026, inter-alia, considered and approved: 1. Audited Standalone and Consolidated Financial Statements for the Quarter and Financial Year Ended 31st March, 2026 as recommended by the Audit Committee at its meeting held earlier in the day. We are enclosing herewith the Financial Results as approved by the Board along with the report of the Statutory Auditors including the declaration on Unmodified Opinion as Annexure – 1. 2. Security Cover Certificate for the quarter & financial year ended 31st March 2026 pursuant to Regulation 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith as Annexure – 2. 3. Disclosure on large corporate is attached herewith as Annexure – 3. 4. Approved, in-principle, the proposed scheme of amalgamation of PVP Corporate Parks Private Limited, a wholly owned subsidiary of the Company, with and into the Company, subject to receipt of requisite statutory, regulatory, shareholder and other approvals, as may be applicable. 5. Approved the reconstitution of various Committees of the Board with effect from 29th May, 2026. The details of the reconstituted committees are enclosed herewith as Annexure – 4. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. The Board meeting Commenced at 11.00 A.M and Concluded at 05.30 P.M Thanking You, Yours faithfully, For PVP Ventures Limited Prasad V Potluri Chairman and Managing Director PVP Ventures Limited Registered Office: Door No. 2, 9th Floor, KRM Centre, Harrington Road, Chetpet, Chennai-600031 Web: www.pvpglobal.com CIN:L72300TN1991PLC020122 Statement of Standalone audited Financial Results for the quarter and year ended 31 March 2026 (All amounts are in Lakhs unless otherwise stated) Quarter ended Year ended Particulars March 2026 December 2025 March 2025 March 2026 March 2025 Sl No (Audited) (Unaudited) (Audited) (Audited) (Audited) 1 Income (a) Revenue from operations 1 ,062.33 803.72 1,690.24 3 ,292.29 1,690.24 (b) Other Income 1 ,041.10 291.86 277.32 2 ,049.26 1,128.24 Total Income (1) 2,103.43 1,095.58 1,967.56 5 ,341.55 2 ,818.48 2 Expenses (a) Changes in inventories of finished goods, work-in-progress and Stock- 67.78 53.04 88.50 264.72 88.50 in-Trade (b) Employee benefit expenses 74.46 101.56 ( 53.96) 416.47 1,085.51 (c) Finance Cost 810.20 722.80 85.55 3 ,154.31 3 61.80 (d) Depreciation and Amortization Expenses 52.65 13.66 54.01 9 4.36 8 9.30 (e) Other Expenses 152.04 222.99 376.57 1 ,001.39 1,068.23 Total Expenses (2) 1,157.13 1,114.05 5 50.67 4 ,931.25 2 ,693.34 3 Profit/(Loss) before exceptional items and tax (1-2) 9 46.30 ( 18.47) 1,416.89 410.30 125.14 4 Exceptional Loss / (Gain) 305.53 - 669.69 305.53 6 69.69 5 Profit/ (Loss) before tax (3-4) 6 40.77 ( 18.47) 7 47.20 104.77 (544.55) 6 Tax expense a) Current Tax - - - - - b) Deferred Tax 12.50 199.52 149.31 (53.59) (168.73) c) Prior period deferred tax - - - 6 7.37 1 2.75 d) Income tax for earlier years - - - - 1.83 Total Tax expense 12.50 1 99.52 1 49.31 13.78 (154.15) 7 Net Profit / (Loss) for the period / year (5-6) 6 28.27 (217.99) 5 97.89 90.99 (390.40) 8 Other Comprehensive Income (A) Item that will not be reclassified to Profit or Loss (i) Remeasurement of the defined benefit liability 7 .24 - (0.01) 7 .24 ( 0.01) (ii) Income tax expenses relating to the above - - - - - 7.24 - ( 0.01) 7 .24 (0.01) (B) Items that will be reclassified to Profit or Loss (i) Fair value gain/(loss) on equity investments classified as FVTOCI 282.25 ( 20.59) ( 107.29) 309.49 (83.37) (ii) Income tax expenses relating to the above - - - - - 2 82.25 ( 20.59) (107.29) 309.49 (83.37) Total Other Comprehensive Income/ (Loss) (8) 2 89.49 ( 20.59) (107.30) 316.73 (83.38) 9 Total Comprehensive Income / (Loss) (7+8) 9 17.76 (238.58) 4 90.59 407.72 (473.78) 1 0 Paid-up equity share capital (Face Value of Rs. 10/- each) 26,040.37 26,040.37 26,040.37 2 6,040.37 2 6,040.37 1 1 Reserves (Other Equity) ( 5,045.76) 1 2 Earnings per share (Face Value of Rs. 10/- each) (annualised) (not annualised) (annualised) (annualised) (annualised) (a) Basic (in Rs.) 0 .24 (0.09) 0.23 0.03 (0.15) (b) Diluted (in Rs.) 0 .24 (0.09) 0.23 0.03 (0.15) For PVP Ventures Limited PRASAD VEERA Digitally signed by PRASAD VEERA POTLURI POTLURI Date: 2026.05.29 12:50:19 +05'30' Prasad V. Potluri Place : Hyderabad Chairman and Managing Director Date : 29th May 2026 DIN: 00179175 PVP Ventures Limited Registered Office: Door No. 2, 9th Floor, KRM Centre, Harrington Road, Chetpet, Chennai-600031 Web: www.pvpglobal.com CIN:L72300TN1991PLC020122 Annexure 1 - Statement of Standalone Assets and Liabilities as at 31March 2026 (All amounts are in Lakhs unless otherwise stated) As at 31 March 2026 As at 31 March 2025 Particulars Audited Audited I ASSETS (1) Non Current Assets (a) Property, Plant and Equipment 3 82.83 2 21.21 (b) Right of use Assets 1 26.55 7 4.94 (c) Financial Assets (i) Investments 1 7,990.25 4 ,061.51 (ii) Loans 1 3,537.93 1 2,500.41 (iii) Other financial assets 2 ,022.67 1 ,547.50 (d) Income Tax Asset (net) 1 50.00 1 50.00 (e) Deferred Tax Assets (net) 6 09.78 6 23.47 (f) Other Non-Current Assets 1 2,204.07 1 2,275.08 Total Non Current Assets 4 7,024.08 3 1,454.12 (2) Current assets (a) Inventories 4 ,755.86 5 ,019.87 (b) Financial Assets (i) Investments - - (ii) Trade receivables 1 27.23 3.40 (iii) Cash and Cash Equivalents 2 1.71 4 0.69 (iv) Other Bank Balances 2 6.60 - (v) Loans 2 0.93 1 1.90 (vi) Other Financial Assets 3.39 0.53 (c) Other current assets 6 9.85 4 69.82 Total Current Assets 5 ,025.57 5 ,546.21 Total Assets 5 2,049.65 3 7,000.33 II. EQUITY AND LIABILITIES A EQUITY (a) Equity Share Capital 2 6,040.37 2 6,040.37 (b) Other Equity (4,638.06) (5,045.76) Total Equity 2 1,402.31 2 0,994.61 B LIABILITIES (1) Non Current Liabilities (a) Financial Liabilities (i) Borrowings 1 2,978.15 1 08.20 (ii) Lease Liabilities 9 8.47 9 0.10 (iii) Other Financial Liabilities - 5 68.65 (b) Provisions 1 4.63 9 3.21 (c) Other non current liabilities 9 ,390.45 1 0,313.01 Total Non Current Liabilities 2 2,481.70 1 1,173.17 (2) Current Liabilities (a) Financial Liabilities (i) Borrowings 7 ,620.59 3 ,092.83 (ii) Lease Liabilities - 2 5.50 (iii) Trade payables - Total Outstanding dues to Micro and Small Enterprises 2.96 2.35 - Total Outstanding dues to creditors other than Micro and Small Enterprises 1 26.42 7 2.57 (iv) Other financial liabilities 2 2.46 5 35.53 (b) Other current liabilities 6 0.28 7 54.10 (c) Provisions 1.03 1.18 (d) Current Tax Liabilities (Net) 3 31.90 3 48.49 Total Current Liabilities 8 ,165.64 4 ,832.55 Total Liabilities 30,647.34 16,005.72 Total Equity and Liabilities 5 2,049.65 3 7,000.33 For PVP Ventures Limited PRASAD Digitally signed by VEERA PRASAD VEERA POTLURI Date: 2026.05.29 12:51:26 POTLURI +05'30' Prasad V. Potluri Place : Hyderabad Chairman and Managing Director Date : 29th May 2026 DIN: 00179175 PVP Ventures Limited Registered Office: Door No. 2, 9th Floor, KRM Centre, Harrington Road, Chetpet, Chennai-600031 Web: www.pvpglobal.com CIN:L72300TN1991PLC020122 Annexure 2 - Statement of Standalone Cashflow for the year ended 31 March 2026 (All amounts are in Lakhs unless otherwise stated) For the year ended For the year ended Particulars 31 March 2026 [Showing first 8,000 characters — download PDF for full document]