Board meeting outcome

PVV Infra Ltd CIN No. L70102AP1995PLC111705 Corporate Office: #501, 5th Floor, Life Style Building, My Home Tycoon, Begumpet, Hyderabad-500016, Telangana www.pvvinfra.com email : info@pvvinfra.com August 14, 2026 Listing Compliance department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Sub: Outcome of the Board Meeting Ref: Scrip Name- PVVINFRA (scrip Code- 536659) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the meeting of the Board of Directors of the Company held on Friday, August 14, 2026, commenced at 4:30 P.M and concluded at 6:40 P.M has inter-alia transacted: 1. Approved the unaudited Standalone & Consolidated financial results of the Company for the quarter ended June 30, 2026. (enclosed herewith) 2. Took note of the Limited Review Report issued by the Statutory Auditors of the Company on the unaudited Standalone & Consolidated financial results for the quarter ended June 30, 2026. (enclosed herewith) 3. Based on the recommendation of Audit Committee and subject to approval of shareholders at the ensuing AGM of the Company the board has considered appointment of M/s. P V G R & ASSOCIATES, CHARTERED ACCOUNTANTS as the statutory auditors of the company (Firm Registration No. 022181S) to conduct Statutory Audit for Five consecutive years from the conclusion of 31st AGM till the conclusion of 36th AGM, subject to approval of shareholders at the ensuing AGM of the Company. (Detailed information as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No, SEBIMHO/CFD/CFD-PoD-I/P/C1R/2023/123 dated 13 July 2023 is enclosed as ‘Annexure - A’) 4. Approved the appointment of Mrs. Jayshree Jha (DIN: 02989773) as Additional Director of the Company under the category of Independent Director. (Detailed information as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No, SEBIMHO/CFD/CFD-PoD-I/P/C1R/2023/123 dated 13 July 2023 is enclosed as “Annexure B”) 5. Took note of resignation of Mrs. Deepika Sharma (DIN: 08390184), as Director of the Company (Detailed information as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No, SEBIMHO/CFD/CFD-PoD-I/P/C1R/2023/123 dated 13 July 2023 is enclosed as “Annexure C”) Registered Office :Plot No. 42,D.No. 54-28/3-5, Opp: Gurudwara, Behind. OBC Bank, Gurunanak Colony , District- Vijayawada Andhra Pradesh – 520008, Ph No. 0866-2544224 PVV Infra Ltd CIN No. L70102AP1995PLC111705 Corporate Office: #501, 5th Floor, Life Style Building, My Home Tycoon, Begumpet, Hyderabad-500016, Telangana www.pvvinfra.com email : info@pvvinfra.com A copy of aforesaid annexures will be uploaded in the Company's website http://www.pvvinfra.com We request you to kindly take the above on record. Thanking You. Yours faithfully, For PVV INFRA LTD Akhilesh Kumar Company Secretary & Compliance Officer Encl: as above Registered Office :Plot No. 42,D.No. 54-28/3-5, Opp: Gurudwara, Behind. OBC Bank, Gurunanak Colony , District- Vijayawada Andhra Pradesh – 520008, Ph No. 0866-2544224 PVV Infra Ltd CIN No. L70102AP1995PLC111705 Corporate Office: #501, 5th Floor, Life Style Building, My Home Tycoon, Begumpet, Hyderabad-500016, Telangana www.pvvinfra.com email : info@pvvinfra.com Annexure- “A” Additional details as required under Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. No. Particulars Details 1. Reason for change viz. Appointment of M/s. P V G R & ASSOCIATES, appointment CHARTERED ACCOUNTANTS as statutory auditor of the company due completion of tenure of previous Auditor. The Board of Directors, upon the recommendation of the Audit Committee and subject to the approval of the members at the ensuing 31st Annual General Meeting, has approved the appointment of M/s P V G R & ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI Firm Registration No. 022181S), as the Statutory Auditors of the Company, for a first term of Five (5) consecutive years, commencing from the conclusion of the 31st AGM and continuing until the conclusion of the 36th AGM. 2. Date of appointment & term of The appointment of M/s. P V G R & ASSOCIATES, appointment CHARTERED ACCOUNTANTS as a Statutory Auditors will be effective for a period of Five years from the conclusion of 31st Annual General Meeting (AGM) until the conclusion of the 36th Annual General Meeting (AGM). 3. Brief profile P V G R & ASSOCIATES. is an Hyderabad Chartered Accountant firm who has gained popularity by providing quality CA services. Firm is providing Chartered Accountant Services since last 6 years. We have the knowledge and expertise in Direct Tax, Indirect Tax, Audit and Assurance, Company Law and many more area of services which required for any business or profession. We are up-to date with growing complexity of the Indian Tax system for corporate law structure. We are experienced and matured professional practitioner assisting for timely complying the tax procedures and see that no penalty from Tax department occurs to the clients. This can include timely filling of returns and prompt reply of notices. We have the knowledge and expertise in Direct Tax, Registered Office :Plot No. 42,D.No. 54-28/3-5, Opp: Gurudwara, Behind. OBC Bank, Gurunanak Colony , District- Vijayawada Andhra Pradesh – 520008, Ph No. 0866-2544224 PVV Infra Ltd CIN No. L70102AP1995PLC111705 Corporate Office: #501, 5th Floor, Life Style Building, My Home Tycoon, Begumpet, Hyderabad-500016, Telangana www.pvvinfra.com email : info@pvvinfra.com Indirect Tax, Project Finance, Company Law, Audit and Assurance, KPO so client can rest assured that effective tax strategies will be planned for them. Firm has an immense experience in Project Financing of corporate and non-corporate clients, and liaison with Banks for arranging finance and other facilities which is the very much basic requirement for any growing company. Annexure- “B” Name of the Director Mrs. Jayshree Jha (DIN: 02989773) Reason for Change Appointment as Additional Director under Independent Category of the Company effective August 14, 2026 Date of appointment Appointed w.e.f. August 14, 2026 Brief Profile Mrs. Jayshree Jha holds a Bachelor of Commerce (B.Com) degree and has over a decade of professional experience in the areas of accounting, finance and financial management. She has developed sound expertise in accounting practices, financial analysis, financial reporting and related commercial matters through her extensive professional experience. She possesses sound academic credentials and professional competencies, with strong communication, interpersonal, and organizational skills, enabling her to contribute effectively to the Board's deliberations and corporate governance practices. Disclosure of relationships Nil between directors Annexure- “C” Name of the Director Mrs. Deepika Sharma Reason for Change Resigned due to personal reasons Date of Cessation effective August 14, 2026 Registered Office :Plot No. 42,D.No. 54-28/3-5, Opp: Gurudwara, Behind. OBC Bank, Gurunanak Colony , District- Vijayawada Andhra Pradesh – 520008, Ph No. 0866-2544224 SMVAgo EH_ARTERST} ACCOU Flqt No.tO3, H.No.2-2-llO5l35&97, Reliqnce Avon'l Arenq, Tilqh Nqgqr, Hyderobod-sooo44, Telongcno E - Mqil : covomrhi.rsttelo@gmcil.com Mobile:9966o o438o Independent Auditors' Review Report on the Quarterly and Three Months Ended Unaudited Standalone Financial Results of the Gompany Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors PW Infra Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of PW Infra Limited (the "Company"), for the quarter and three months ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company, pursuant [Showing first 8,000 characters — download PDF for full document]