The Company has informed the exchange about the Newspaper publication of 49th Annual General Meeting of the Company to be held on September 25, 2026 through Video Conferencing (VC)/ Other ....

Date: August 29, 2026 Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400001 Company Scrip ID: GHVINFRA Company Scrip Code: 505504 Subject: Newspaper publication for the 49th Annual General Meeting through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”) facility. Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Newspaper Publications in compliance with the General Circulars issued by Ministry of Corporate Affairs regarding 49th Annual General Meeting of the Company to be held on Friday, September 25, 2026 at 03:00 P.M. (IST), through Video Conferencing / Other Audio- Visual Means (“VC / OAVM”) facility, published on Saturday, August 29, 2026 in the following Newspaper(s): 1. The Financial Express and 2. Mumbai Lakshadweep You are requested to kindly take the same on record. Thanking you, Yours faithfully For GHV Infra Projects Limited (Formally known as Sindu Valley Technologies Limited) Daksh Tulsibhai Mewada Company Secretary & Compliance Officer Encl: Newspaper Publications 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 e{Zdma, {X. 29 Am°JñQ> 2026 _w§~B© bjXrn 3 amoO PdUBmMLICm N OXT¡.IC"E_ w§~B© bjXrn' Omhra gyMZm OOOOOmmmmmhhhhhrrrrraaaaa gggggyyyyyMMMMMZZZZZmmmmm AN Not Dic e M is r sg . iv Pe Rn Ato B Hpu Ab li Pc R a At Kla Arg Se H t h Pa At m LWy Ac Nlie Kn Ats R M ar. r eA M cI oT n P firR mA inK gA S thH e iP r A tL itW leA tN oK tA hR e gd© OZVog ¶mÛmao gy{MV H$aʶmV ¶Vo o H$s, ‘mPo Aerb lr. A{‘V àH$me nmbdUH$a Am{U lr‘Vr à^m `m¤ma oZmX| K o`mV `mdr H$s, _mP oA{eb lr. e{\$H$ BÒ_mBb© g{ob`m, {XdJß V lr_Vr h[˛a~Zo BÒ_mBb© g{ob`m `mMß o property more particularly mentioned in scOhemdhurlea gheyMreuZnmder. Originally vide àH$me nmbdUH$a ho Imbrb AZwgyMr‘ܶo (Schedule) {deofËdmZo Z‘yX Ho$boë¶m ‘mb‘Îmodarb gwnwÃ, amhUma-‚b∞Q> H´$. 602, 6dm _Obm, ›`y Am{ef H$mo-Am∞nao{Q>Ïh hm°qgJ gmogm`Q>r {b., h°Xar gmogm`Q>r “Agreement for Sale” dated 18/06/2015 bearing registration No. BDR-15- ˶m§À¶m ‘mbH$s h¸$mMr nwîQ>r H$aV AmhoV. ‘iy V… ‘ogg© {dñ‘m H$ÝñQ´>³eÝg Am{U àH$me e§H$aamd Odi, b˙_r nmH©$, Z`m ZJa, _ram amoS> (nyd©), {OÎhm R>mUo - 401107, `mß¿`m {ZX}emZwgma Am{U dVrZo, _r 5235/2015, e`xmeÛmcauo OteZdV ogb gey{tMwVe eHn$a Ê`MmV/s .` oVBo HIS$sM, ñAd JCu`O lNrS. 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B( ÒX _m mo› Bh ©br g A_ Ñm{ md CÔ ‘>) rZ A eg o{bb `ob mo the undersignIemdb rabt ñAddmjv aNrHa$Vvma© dnHe$esbt T`imw gayMriZ AoÛm/a7o g, XIna dâibra°Q >~Nm~aVgMarm hR¸a$,h i_wmbasHi$ s,S {ahnVggh§~,§Y A q HK$d m Xmdm `mg§X^m©V H$aUmè¶m d{H$bm§H$S>o - A±S> ZdZrV {Vdmar, E/7, B§{Xam ZJa a{hdmgr g§K, E Ho$ ‘mJ©, dm§Ðo (nyd©), `mß¿`m Zmdo hÒVmßV[aV Ho$bo. Marg, BandraX mEdoa qsHt$,d Mm uhmaHb$Var i A40g0ë0`5mg1 wË`itmh i_nm J1d4V dAaymhsoV .f roBmÀN tw>Hh$ eX dmdaoXtema oqHf $pdum bhliacHa$VtiXomnam §Zorf hr gyMZm à{gÕ ‘w§~B© 400051 ¶m gyMZoÀ¶m àH$meZmnmgyZ 14 {Xdgm§À¶m AmV gmXa H$amdm. Vgo Z Ho$ë¶mg, g§~§{YV 4.{XdJß V lr. BÒ_mBb© AÑmC‘rZ e{ob`m `mMß o19.08.2026 amOo r {ZYZ Pmb,o {XdJß V lr_Vr h[˛a~Zo BÒ_mBb© this notice, failing which the claim of such person will be deemed to have been 춺$sMm Xmdm gmoSy>Z {Xbm Amho qH$dm ˶mdarb h¸$ ˶mJbm Amho Ago ‘mZbo OmB©b Am{U ˶mZ§Va eo{b`m Am{U {XdßJV lr [Showing first 8,000 characters — download PDF for full document]