Updates

Date: 14th August, 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 Meeting of the Board of Directors In continuation to our Notice of the Board Meeting dated 09th August, 2026, we wish to inform you that the Meeting of the Board of Directors of the Company was duly convened and held today, i.e., Friday, 14th August, 2026. The Board of Directors, inter alia, considered and approved the following matters: 1. Approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 The Board considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee at its meeting held earlier today. The Financial Results, as approved by the Board, together with the Limited Review Reports issued by the Statutory Auditors of the Company, are enclosed herewith as Annexure – 1. 2. Resignation of Mr. Kushal Kumar (DIN: 07215738) The Board took note of and accepted the resignation of Mr. Kushal Kumar (DIN: 07215738), Non-Executive Independent Director of the Company, with effect from the date as specified in his resignation letter. 3. Resignation of Mr. Dileep Badey (DIN: 11493915) The Board took note of and accepted the resignation of Mr. Dileep Badey (DIN: 11493915), Executive Director of the Company, with effect from the date as specified in his resignation letter. 4. Approval of Notice and convening of the 35th Annual General Meeting The Board approved the Notice convening the 35th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Monday, 07th September, 2026 at 10:00 A.M. (IST) through the prescribed mode. The Record Date, cut-off date and other relevant dates in connection with the AGM shall be intimated to the Stock Exchanges and the Members of the Company separately, along with the Notice of the 35th AGM. 5. Change in designation of Dr. Ellen Jane Feehan (DIN: 11716152) as Executive Director and Chief Executive Officer The Board considered and approved the change in designation of Dr. Ellen Jane Feehan (DIN: 11716152) as Executive Director and Chief Executive Officer of the Company. The Board noted that, at its meeting held on 15th May, 2026, Dr. Ellen Jane Feehan had inadvertently been stated as having been appointed as a Non-Executive Independent Director of the Company. The Board further noted that the said designation was recorded inadvertently and did not reflect her intended position as Executive Director and Chief Executive Officer of the Company. The aforesaid inadvertent error was placed before the Board for its consideration. Upon due consideration, the Board took note of and rectified the said inadvertent error, and accordingly confirmed the designation of Dr. Ellen Jane Feehan as Executive Director and Chief Executive Officer of the Company. The Board further authorised and directed the Company to intimate the Stock Exchanges and make all necessary consequential filings, disclosures and compliances in this regard. The disclosures/details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, are enclosed herewith as Annexures The Board Meeting Commenced at 11.00 A.M and Concluded at 03.40 P.M We request you to kindly take the above information on record. 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 unaudited Financial Results for the quarter ended 30 June 2026 (All amounts are in Lakhs unless otherwise stated) Quarter ended Year ended Particulars June 2026 March 2026 June 2025 March 2026 Sl No (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from operations 1,349.27 1,062.33 9 19.28 3,292.29 (b) Other Income 2,542.93 1,041.10 3 56.57 2,049.26 Total Income (1) 3,892.20 2,103.43 1,275.85 5 ,341.55 2 Expenses (a) Changes in inventories of finished goods, work-in-progress and Stock-in-Trade 82.60 67.78 71.97 264.72 (b) Employee benefit expenses 73.77 74.46 1 50.03 416.47 (c) Finance Cost 8 90.18 8 10.20 8 05.75 3,154.31 (d) Depreciation and Amortization Expenses 27.68 52.65 14.31 9 4.36 (e) Other Expenses 2 36.77 1 52.04 2 18.41 1,001.39 Total Expenses (2) 1,311.00 1,157.13 1,260.47 4 ,931.25 3 Profit/(Loss) before exceptional items and tax (1-2) 2,581.20 9 46.30 15.38 410.30 4 Exceptional Loss / (Gain) 1,085.00 3 05.53 - 305.53 5 Profit/ (Loss) before tax (3-4) 1,496.20 6 40.77 15.38 104.77 6 Tax expense a) Current Tax - - - - b) Deferred Tax ( 14.96) 31.17 ( 62.81) (34.92) c) Prior period deferred tax - - - 6 7.37 Total Tax expense ( 14.96) 31.17 ( 62.81) 3 2.45 7 Net Profit / (Loss) for the period / year (5-6) 1,511.16 6 09.60 78.19 7 2.32 8 Other Comprehensive Income (A) Item that will not be reclassified to Profit or Loss (i) Remeasurement of the defined benefit liability - 7.24 - 7 .24 (ii) Income tax expenses relating to the above - - - - - 7.24 - 7 .24 (B) Items that will be reclassified to Profit or Loss (i) Fair value gain/(loss) on equity investments classified as FVTOCI - 2 82.25 13.62 309.49 (ii) Income tax expenses relating to the above - - - - - 2 82.25 13.62 309.49 Total Other Comprehensive Income/ (Loss) (8) - 2 89.49 13.62 316.73 9 Total Comprehensive Income / (Loss) (7+8) 1,511.16 8 99.09 91.81 389.05 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 1 1 Reserves (Other Equity) - - - ( 4,656.71) 1 2 Earnings per share (Face Value of Rs. 10/- each) (not annualised) (not annualised) (not annualised) (annualised) (a) Basic (in Rs.) 0.58 0.24 0.03 0.03 (b) Diluted (in Rs.) 0.58 0.24 0.03 0.03 For PVP Ventures Limited Prasad V. Potluri Place : Hyderabad Chairman and Managing Director Date : 14 August 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 Notes to Statement of Standalone Unaudited Financial Results for the quarter ended 30 June 2026 (All amounts are in Lakhs unless otherwise stated) 1 TheabovestandaloneunauditedFinancialResultsofPVPVenturesLimited('theCompany')forthequarterended30June2026havebeenpreparedinaccordancewiththerecognitionandmeasurementprinciples laiddowninIndianAccountingStandard34“InterimFinancialReporting”(“IndAS34”)asprescribedunderSection133oftheCompaniesAct,2013andRegulation33ofSecuritiesandExchangeBoardofIndia(Listing ObligationsandDisclosureRequirementsRegulations),2015,asamended,("theListingRegulations")whichwerereviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsatits meeting held on 14th August 2026. The Statutory Auditors of the Company have carried out Limited Review of the results for the quarter ended 30 June 2026. 2 TheCompanyhadinvestedin24,832;22%SecuredRedeemableNon-ConvertibleDebentures(NCDs)ofRs.100,000eachissuedbyNewCyberabadCityProjectsPrivateLimited("NCCPL"),erstwhilesubsidiaryand currentlyarelatedpartyoftheCompany.Further,on16March2015thesaidinvestmentofRs.24,832LakhsindebentureswasconvertedtoanInterestFreeSecuredloanagainstthesecurityofLandownedby NCCPLandLanddevelopmentrightsavailablewithNCCPL,repayableon31March2017whichwasfurtherextendedby10yearsto31March2027.Afurtherextensionof1yearuntil31March2028wasgrantedvide supplementary agreement dated 07 February 2024. The outsta [Showing first 8,000 characters — download PDF for full document]