The Company has informed the exchange about the Allotment of Fully Paid Up Equity shares of Face Value Rs. 05/- each pursuant to Conversion of Convertible Warrants

Date: August 27, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Company Scrip ID: GHVINFRA Company Scrip Code: 505504 Sub.: Allotment of 83,33,335 equity shares of face value Rs. 05/- each upon conversion of Fully Convertible Warrants & consequential changes in the paid-up equity share capital Dear Sir/Madam, This is with furtherance to our earlier intimation dated August 22, 2025 w.r.t. allotment of 38,50,000 Convertible Warrants (“Warrants”) by way of preferential basis to the persons belonging to Promoters and Non-promoters, warrants so allotted are each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 10/- each. It may be noted that the Members of the Company, at the Extra-Ordinary General Meeting (“EOGM”) held on August 26, 2025, approved the sub-division of the face value of the Equity Shares of the Company from Rs. 10/- each to Rs. 5/- each and the issue of Bonus Equity Shares in the ratio of 3:2, i.e. 3 (three) Bonus Equity Shares for every 2 (two) existing Equity Shares. Accordingly, pursuant to the aforesaid corporate actions, each Warrant, which was originally convertible into 1 (one) Equity Share of face value of Rs. 10/- each, represents an entitlement of 2 (two) Equity Shares of face value of Rs. 5/- each pursuant to the sub-division and further 3 (three) Bonus Equity Shares of face value of Rs. 5/- each pursuant to the Bonus Issue, resulting in an aggregate entitlement of 5 (five) Equity Shares of face value of Rs. 5/- each for every 1 (one) Warrant. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Executive Committee of the members of the Board of Directors of the Company at its meeting held on August 27, 2026 has considered and approved the conversion of 16,66,667 warrants into 83,33,335 equity shares of face value of Rs. 05/- each, upon receipt of an amount aggregating to Rs. 50,00,00,100/- (Rupees Fifty Crore and Hundred only) at the rate of Rs. 300/- per warrant (being 75% of the issue price per warrant) from the following allottee pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018. List of allottees for conversion is given below: Name of the Category No. of No. of No. of Amount No. of Allottee Warrants Warrants Equity received Warrants allotted applied for Shares (being 75% pending for conversion allotted* of the Issue conversion Price per Warrant) (₹) JHV Promoter 25,00,000 16,66,667 83,33,335 50,00,00,100 8,33,333 Commercials *Each Warrant is presently convertible into 5 (five) Equity Shares of Rs. 5/- each, after giving effect to the aforesaid sub-division and Bonus Issue 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 Consequent to this conversion of warrants/allotment of Equity Shares, 21,83,333 (Twenty One Lakhs Eighty Three Thousand Three Hundred and Thirty Three) warrants remain pending for conversion and the respective warrant holders (Promoter and Public)shall be entitled to exercise their right for conversion of such Warrants into Equity Shares of the Company upon payment of the balance consideration as per the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. We would also like to inform that consequent to the allotment of aforesaid equity shares, the following changes have taken place in the paid-up equity share capital of the Company: Particulars Before Allotment After Allotment Paid Up Equity Share Capital Rs. 36,03,75,000 (Comprising of Rs. 40,20,41,675 (Comprising of 7,20,75,000 Equity shares of Rs. 8,04,08,335 Equity shares of Rs. 05/- each) 05/- each) The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure – 1. The meeting of the Executive Committee of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 01:30 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 Annexure - 1 Sr.no. Particulars Details 1 Type of securities proposed to Allotment of Equity Shares face value of Rs. 5/- (Rupee be issued (viz. equity shares, Five only) each pursuant to conversion of warrants. convertibles etc.) 2 Type of issuance (further public Preferential allotment (on conversion of warrants into offering, rights issue, depository equity shares) in accordance with SEBI (Issue of Capital receipts (ADR/GDR), qualified and Disclosure Requirements) Regulations, 2018, to Institutions placement, allottees belonging to the “Promoter” Category. preferential allotment etc.); 3 Total number of securities Allotment of 83,33,335 Equity Shares pursuant to the proposed to be issued or the total conversion of 16,66,667 convertible warrants (out of a total amount for which the securities of 38,50,000 convertible warrants, having a face value of Rs. will be issued (approximately) 10.00/- each at an issue price of Rs. 400/- per share (including a premium of Rs. 390/- per share), upon receipt of the balance 75% of the issue price per warrant (i.e. Rs. 300/- per warrant), in accordance with SEBI (ICDR) Regulations, 2018. Additional Information in case of Preferential Issue i. Name of Investors I. JHV Commercials LLP (Promoter Category) ii. Post allotment of securities Upon this allotment of Shares, the paid-up capital, the of outcome of the subscription, the Company stands increased to Rs. Rs. 40,20,41,675 issue price / allotted price (in (Comprising of 8,04,08,335 Equity shares of Rs. 05/- each). case of convertibles), number of investors Issue Price: The Warrants were allotted on August 22, 2025 at an issue price of Rs. 400/- per Warrant, carrying a right to convert each Warrant into one Equity Share upon payment of the balance consideration. An amount of Rs. 100/- per Warrant, being 25% of the issue price, was received at the time of allotment of the Warrants. Now, 83,33,335 Equity Shares have been allotted on receipt of balance amount at the rate of Rs. 300/- per warrant (being 75% of the issue price per warrant). iii. in case of convertibles - Conversion of 16,66,667 convertible warrants (out of a total intimation on conversion of of 38,50,000 convertible warrants) into 83,33,335 fully paid- securities or on lapse of the up equity shares of face value Rs. 5/- each. tenure of the instrument; Each Warrant is presently convertible into 5 (five) Equity Shares of Rs. 5/- each, after giving effect to the aforesaid sub-division and Bonus Issue 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