PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Conducting 31st Annual General Meeting

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 Date: 28/08/2026 The Listing Compliance department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Dear Sir/Madam, Sub: Intimation of Board Meeting Ref: Scrip Name- PVVINFRA (scrip Code- 536659) Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform the Exchange that the meeting of Board of Directors of the Company will be held on Tuesday, September 01, 2026 inter-alia to consider and approve the following: 1. to consider and fix the date, time, venue and mode of Conducting 31st Annual general meeting and approve the Director’s report along with annexures. 2. to consider and approve Book closure for the purpose of the 31st Annual general meeting. 3. to transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. The above information will also be available on the website of the Company at www.pvvinfra.com This is for the information and records of the Exchange. Thanking You. Yours faithfully, For PVV INFRA LTD Akhilesh Kumar Company Secretary & Compliance Officer 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