Please find the enclosed Book Closure Date

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: Notice of the 35th Annual General Meeting and Book Closure Dates of the Company. Notice is hereby given that the 35th Annual General Meeting ("AGM") of the Members of the Company will be held on Monday, September 07, 2026, at 10:00 A.M. (IST) through Video Conferencing ('VC'') /Other Audio-Visual Means ("OAVM''), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard the following shall be the relevant dates for the purpose of Cut-off/Record Date and the Book Closure dates: Event Date Time Relevant Date/Cut-off Date 31-08-2026 NA to vote on AGM resolution Book Closure Period 01-09-2026 to 07-09-2026 NA (both days inclusive) Commencement of E-voting 04-09-2026 09:00 AM (IST) End of E-voting 06-09-2026 05:00 PM (IST) Annual General Meeting 07-09-2026 10:00 AM (IST) Kindly acknowledge the receipt of the same and oblige. Thanking you. Yours Sincerely, For PVP VENTURES LIMITED Prasad V Potluri Chairman and Managing Director Encl: As above