Resignation

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: Announcement under Regulation 30 (LODR)-Change in Management and Schedule III, Part A, 7C of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We inform you that the meeting of the Board of the Directors of the Company held today i.e. 14th August, 2026; the Board inter-alia considered and approved the following Change in Management 1. 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. 2. 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. The details required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill thereof and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure 1 & 2. Request you to kindly take the same on record as required Thanking You, Yours faithfully, For PVP VENTURES LIMITED Prasad V Potluri Chairman and Managing Director Annexure - 1 Details required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, and SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dt.30th January 2026 Sl.No Details Particulars 1 Reason for change viz. Resignation of Mr. Kushal Kumar, Non- appointment, resignation, Executive Independent Director of the removal, death or otherwise Company – Due to personal commitments 2 Date of appointment/cessation (as 14th August, 2026 applicable) and term of appointment 3 Brief Profile (in case of Not applicable appointment) 4 Disclosure of relationships Not applicable between directors (in case of appointment of a director B Vignesh Ram <cs@pvpglobal.com> PVP Ventures Limited - resignation from BoD kushal kumar <kushal@idealabz.biz> Fri, 14 Aug at 11:38 AM To: B Vignesh Ram <cs@pvpglobal.com>, Prasad V. Potluri - <pv@pvpglobal.com> Cc: kushal kumar <kushal@idealabz.biz> Dear Chairman, I hereby confirm my resignation from the position of Director of PVP with immediate effect subject to practical aspects. As indicated at the BoD meeting today, my international commitments are taking more of my time and hence this decision. I request the Board to kindly accept my resignation and take necessary steps to file the requisite statutory forms (including Form DIR-12) with the Registrar of Companies (ROC) to give effect to this resignation. I would appreciate receiving a copy of the acknowledged Form DIR-12 filed with the Registrar of Companies for my records. I take this opportunity to thank the Board members, key managerial personnel, and team members for their support and cooperation during my tenure as a Director of the company. Best wishes to company, the BoD, the expanded leadership team and of course yourself as you scale up the business and the opportunity. Warm regards, Kushal Annexure - 2 Details required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, and SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dt.30th January 2026 Sl.No Details Particulars 1 Reason for change viz. Resignation of Mr. Dileep Badey, appointment, resignation, Executive Director of the Company – removal, death or otherwise Due to personal reasons. 2 Date of appointment/cessation (as 14th August, 2026 applicable) and term of appointment 3 Brief Profile (in case of Not applicable appointment) 4 Disclosure of relationships Not applicable between directors (in case of appointment of a director B Vignesh Ram <cs@pvpglobal.com> Resignation from the Position of Director Dileep Badey <dileep.badey@pvpglobal.com> Fri, 14 Aug at 12:26 PM To: Prasad V. Potluri - <prasad.potluri@pvpglobal.com> Cc: B Vignesh Ram <cs@pvpglobal.com> Dear Sir, As discussed during the Board Meeting, I hereby formally tender my resignation from the position of Director on the Board of PVP Ventures Limited, with effect from 14 August 2026. Due to personal reasons, I have decided to resign from my position. I hereby confirm that, apart from the reasons stated above, there are no other material reasons for my resignation and that I have no claims against the Company. I would like to express my sincere thanks to you, my fellow Board members, and the management team for the trust, cooperation and support extended to me during my tenure. It has been a privilege and an honour to contribute to the growth and governance of the Company. I wish PVP Ventures Limited and the entire team continued success and growth in the years ahead. Thank you once again for the opportunity, guidance and support extended to me. Kind Regards, Dileep Badey M +91 97013 999 22 DISCLAIMER: This communication may contain information that is proprietary, confidential, or exempt from disclosure. If you are not the intended recipient, please note that any other dissemination, distribution, use or copying of this communication is strictly prohibited. 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