The Company has informed the exchange about the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026

GHV INFRA PROJECTS LIMITED (Formerly known as Sindu Valley Technologies Limited) WE BUILD VALUE Date: August 10, 2026 BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Scrip ID: GHVINFRA Scrip Code: 505504 Subject: Outcome of the Board Meeting. Dear Sir/Madam, 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. Monday, August 10, 2026, has, inter alia, approved the following: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. A copy of the Unaudited Financial Results for the quarter ended June 30, 2026 and Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith 2. Appointment of Mr. Swarup Dasgupta (DIN:09138124) as an Additional Director to be designated as Non-Executive Independent Director. The Board on the recommendation of Nomination & Remuneration Committee has appointed Mr. Swarup Dasgupta (DIN:09138124) as an Additional Director to be designated as Non- Executive Independent Director for a period of 5 (five) consecutive years w.e.f. August 10, 2026 to August 09, 2031 (both days inclusive), subject to approval of the members of the Company in the ensuing Annual General Meeting. 3. Appointment of Mr. Manoj Aggarwal (DIN: 07189255) as an Additional Director to be designated as Non-Executive Independent Director. The Board on the recommendation of Nomination & Remuneration Committee has appointed Mr. Manoj Aggarwal (DIN: 07189255) as an Additional Director to be designated as Non- Executive Independent Director for a period of 5 (five) consecutive years w.e.f. August 10, 2026 to August 09, 2031 (both days inclusive), subject to approval of the members of the Company in the ensuing Annual General Meeting. 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 GHV INFRA PROJECTS LIMITED ' ) GHLJ (Formerly known as Sindu Valley Technologies Limited) WE BUILD VALUE 4. Appointment of Mr. Dhanraj Onduji Tawade (DIN: 02911849) as an Additional Director to be designated as Non-Executive Independent Director. The Board on the recommendation of Nomination & Remuneration Committee has appointed Mr. Dhanraj Onduji Tawade (DIN: 02911849) as an Additional Director to be designated as Non-Executive Independent Director for a period of 5 (five) consecutive years w.e.f. August 10, 2026 to August 09, 2031 (both days inclusive), subject to approval of the members of the Company in the ensuing Annual General Meeting. Further, none of the above mentioned Directors are related to any of the Directors of the Company and are not debarred from holding the office of Director by virtue of any SEBI order or order of any other authority and therefore are not disqualified to be appointed as Directors. Furthermore, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in relation to the above referred items are enclosed as Annexure A to this intimation. Further, in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations. 2015 and Company's Code for prevention of Insider Trading. the “Trading Window” for trading in the shares of the Company shall continue to remain closed up to 48 hours of the close of meeting for all the designated persons covered under the Code of the Company. The meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 06:45 P.M. You are requested to kindly take the same on record. Thanking you, Yours faithfully For GHV Infra Projects Limited (Formerly known as Sindu Valley Technologies Limited) Daksh Tulsibhai Mewada Company Secretary & 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 GHV INFRA PROJECTS LIMITED (Formerly known as Sindu Valley Technologies Limited) WE BUILD VALUE Annexure – A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Appointment of Additional Director to be designated as Non-Executive Independent Director: Sr. Particulars Mr. Swarup Dasgupta Mr. Manoj Aggarwal Mr. Dhanraj Onduji No. Tawade 1. Reason for change viz. Appointment of Mr. Appointment of Mr. Appointment of Mr. appointment, Swarup Dasgupta Manoj Aggarwal (DIN: Dhanraj Onduji Tawade reappointment, resignation, (DIN:09138124) as an 07189255) as an (DIN: 02911849) as an removal, death or otherwise Additional Director to be Additional Director to Additional Director to be designated as Non- be designated as Non- designated as Non- Executive Independent Executive Independent Executive Independent Director. Director Director. 2. Date of appointment/ With immediate effect With immediate effect With immediate effect reappointment/cessation i.e. August 10, 2026 i.e. August 10, 2026 i.e. August 10, 2026 (as applicable) Term of Terms of Appointment: Terms of Terms of Appointment: appointment/reappointment Appointment: The Board on the The Board on the recommendation of The Board on the recommendation of Nomination & recommendation of Nomination & Remuneration Nomination & Remuneration Committee has Remuneration Committee has appointed Mr. Swarup Committee has appointed Mr. Dhanraj Dasgupta appointed Mr. Manoj Onduji Tawade (DIN: (DIN:09138124) as an Aggarwal (DIN: 02911849) as an Additional Director to be 07189255) as an Additional Director to be designated as Non- Additional Director to designated as Non- Executive Independent be designated as Non- Executive Independent Director for a period of 5 Executive Independent Director for a period of 5 (five) consecutive years Director for a period of (five) consecutive years w.e.f. August 10, 2026 to 5 (five) consecutive w.e.f. August 10, 2026 to August 09, 2031 (both years w.e.f. August 10, August 09, 2031 (both days inclusive), subject 2026 to August 09, 2031 days inclusive), subject to to approval of the (both days inclusive), approval of the members members of the subject to approval of of the Company in the Company in the ensuing the members of the ensuing Annual General Annual General Company in the Meeting. Meeting. ensuing Annual General Meeting. 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 GHV INFRA PROJECTS LIMITED (Formerly known as Sindu Valley Technologies Limited) WE BUILD VALUE 3. Brief Profile (in case of Mr. Swarup Dasgupta is Mr. Manoj Aggarwal is Mr. Dhanraj O. Tawade is appointment) a seasoned banking a retired Indian a seasoned civil professional with over Administrative Service engineering and four decades of (IAS) Officer of the infrastructure experience in corporate Gujarat Cadre, 1990 professional with credit, risk management, Batch, with over 45 extensive experience of banking operations, years of rich and diverse about 37 years in the recovery, MSME experience in public Government of India. He financing, international administration, retired as Member operations, compliance governance, (Technical), National and corporate infrastructure, Highways Authority of governance. He is industrial development, India (NHAI) under the presently serving as rural development, [Showing first 8,000 characters — download PDF for full document]