PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited financial results ....

Date: 09th August, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department The Manager, Listing Department PhirozeJeejeebhoy 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: Intimation under Regulations 29 & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulations 29 & 50 of SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015 (LODR), as amended, we wish to inform you that Notice is hereby given that a Meeting of the Board of Directors of the company is scheduled to be held on Friday, 14th August, 2026 through VC/OVAM to consider, approve the Unaudited Standalone & Consolidated financial results of the company for the Quarter Ended 30th June, 2026. In continuation to our letter dated 29th June, 2026 with respect to ‘Closure of Trading Window’ and in terms of Company’s Code of Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the ‘Trading Window’ for dealing in the Company’s share(s) by the Directors, Designated Employees, other insiders of the company and their relatives remains closed from 01st July, 2026, till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the company for the Quarter Ended 30th June, 2026 (both days Inclusive). Kindly take the above on record. Thanking You, Yours faithfully, For PVP Ventures Limited B Vignesh Ram Company Secretary & Compliance Officer