Board meeting outcome

10th November, 2026 Listing Compliance Department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Dear Sir/Madam, Sub: Board Meeting Outcome under Regulation 30 read with 33(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 Ref: Scrip Name- PVVINFRA (scrip Code- 536659) With reference to the subject cited above, this is to inform the Exchange that meeting of the Board of Directors of M/s. PVV INFRA LTD held on 10th November, 2026 (Tuesday) at the Corporate office of the company, the following affairs were duly considered and approved by the board: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended September 30, 2026. 2. Limited Review report for the Quarter and Half Year Ended September 30, 2026. Copies of the said results along with the Limited Review Reports issued by the Statutory Auditor of the Company are annexed hereto and the same are being uploaded on the website of the Company i.e. www.pvvinfra.com, the meeting of Board of directors commenced at 6:30 PM (IST) and concluded at 7:30 PM (IST). Thanking You. Yours faithfully, For PVV INFRA LTD AKHILESH KUMAR Company Secretary P V G R & ASSOCIATES I N D I A CHARTERED ACCOUNTANTS Independent Auditors' Limited Review Report on the Quarterly and Six Months Ended Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors PVV Infra Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of PVV Infra Limited (the "Company"), for the quarter and six months ended September 30, 2026 (the "Statement") attached herewith, being submitted by the Company, pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting", prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 and 52 of the Listing Regulations, including relevant circulars issued by the SEBI from time to time. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. #7-1-282/E,1st Floor Flat No. 102, Vennela Nivas, F.No.136, 5th Main Ph:+91 9492295995 Flat No.4, Sai Sadan Apartment, Kommadi, Madhurawada, Chamarajpet Email:Saicsca@gmail.com BK Guda, Sr Nagar, Hyderabad Visakhapatnam, Near Uma Theatre, Bengaluru, Web:Pvgrs.in Telangana, India, 500018 Andhra Prdesh-530048 Karnataka, India-560018 P V G R & ASSOCIATES I N D I A CHARTERED ACCOUNTANTS 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards specified under Section 133 of the Act, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and 52 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For P V G R & Associates, Chartered Accountants Firm registration number: 022181S CA Ch.V.S.E.N.D. Seshasai M. No. 229599 Partner UDIN: 26229599QIXDUV2225 Date: 10.11.2026 #7-1-282/E,1st Floor Flat No. 102, Vennela Nivas, F.No.136, 5th Main Ph:+91 9492295995 Flat No.4, Sai Sadan Apartment, Kommadi, Madhurawada, Chamarajpet Email:Saicsca@gmail.com BK Guda, Sr Nagar, Hyderabad Visakhapatnam, Near Uma Theatre, Bengaluru, Web:Pvgrs.in Telangana, India, 500018 Andhra Prdesh-530048 Karnataka, India-560018 P V G R & ASSOCIATES I N D I A CHARTERED ACCOUNTANTS INDEPENDENT AUDITORS’ REVIEW REPORT ON THE QUARTERLY AND SIX MONTHS ENDED UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 AND, WHERE APPLICABLE, REGULATION 52 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors PVV Infra Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of PVV Infra Limited (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as the “Group”) for the quarter and six months ended September 30, 2026 (the “Statement”), attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 and, where applicable, Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Holding Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. The Statement is also required to comply with the presentation and disclosure requirements of the Listing Regulations, including relevant circulars issued by SEBI from time to time. The Statement has been approved by the Holding Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable 4. The Statement includes the results of the entities mentioned in Annexure I to this report. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come [Showing first 8,000 characters — download PDF for full document]