PVV Infra Limited has announced the First and Final Call of ₹3.75 per partly paid-up equity share issued on rights basis, with Record Date fixed as April 27, 2026. The payment period extends from May 15 to May 29, 2026, and trading of these shares (ISIN: IN9428B01029) has been suspended from April 24, 2026. Shareholders can pay through Online ASBA, Physical ASBA, or 3-in-1 broker accounts, with non-payment resulting in forfeiture of shares.

PVV Infra Limited Announces First and Final Call of ₹3.75 Per Share with Record Date April 27, 2026

PVV Infra Limited has issued a formal notice for the payment of the First and Final Call on partly paid-up equity shares issued on a rights basis. The Board of Directors, at its meeting held on April 21, 2026, approved the First and Final Call Money of ₹3.75 per Partly Paid-up Equity Share. The company has fixed Monday, April 27, 2026, as the Record Date for determining eligible shareholders entitled to receive this notice.

Call Money Details

The First and Final Call Notice is being sent to holders of partly paid-up equity shares whose names appear in the Register of Members as on the Record Date. The shares were issued at an Issue Price of ₹5 per share, with ₹1.25 per share already received as application money at the time of allotment on February 23, 2026. The balance amount of ₹3.75 per share is now payable upon this call.

Particulars Details Call Money Amount ₹3.75 per Partly Paid-up Equity Share Record Date Monday, April 27, 2026 Payment Period Opening Friday, May 15, 2026 Payment Period Closing Friday, May 29, 2026 Duration 15 Days

Trading Suspension and Compliance

Trading of the Partly Paid-up Equity Shares (ISIN: IN9428B01029) has been suspended on the Stock Exchange with effect from Friday, April 24, 2026, on account of this First and Final Call. PVV Infra Limited has informed BSE Limited about this development under Regulation 30, maintaining transparency with the stock exchange and shareholders.

Payment Modes and Instructions

Shareholders can make the payment through three modes: Online ASBA through Self-Certified Syndicate Banks (SCSBs), Physical ASBA by submitting the application form to designated branches of SCSBs, or online using 3-in-1 trading-demat-bank accounts offered by brokers. Cash payments will not be accepted. Failure to pay the First and Final Call Money on or before May 29, 2026, will render the partly paid-up shares liable to forfeiture in accordance with the Articles of Association and the Letter of Offer dated January 30, 2026.

The detailed instructions and ASBA Application Form are available on the company website at www.pvvinfra.com , the RTA website at www.skylinerta.com , and the BSE website at www.bseindia.com . Skyline Financial Services Private Limited has been appointed as the Registrar and Transfer Agent for this corporate action.

PVV Infra Limited has scheduled a board meeting for April 21, 2026, to deliberate on significant appointments and business expansion opportunities. The meeting, announced through a regulatory filing dated April 16, 2026, will address multiple strategic initiatives including director appointments and government project bidding opportunities.

Key Director Appointments Under Consideration

The board will evaluate the appointment of three directors who bring diverse expertise to the company's leadership structure.

Position Candidate Experience Background Whole-Time Director Mr. Shubh Gangully (DIN: 01229359) 35+ years IIM Kolkata alumnus, former Group CEO at Prestige Group, Bangalore Independent Director Mr. Shrikant Pathak (DIN: 08684990) 16+ years Banking and forex operations, former Assistant Vice President – Forex at Axis Bank Limited Independent Director Mr. Gadde Rama Krishna (DIN: 11657343) 25+ years Diploma in Automobile Engineering, automobile services expertise

Mr. Gangully's extensive background in EPC Project Management, Real Estate Development, and Corporate Finance is expected to strengthen the company's project execution capabilities. His leadership experience at Prestige Group adds significant value to PVV Infra's strategic direction.

Government Highway Project Opportunities

The board will consider approving the submission of bids for highway infrastructure projects floated by National Highways Logistics Management Limited (NHLML), operating under the Ministry of Road Transport and Highways, Government of India. The bidding opportunities include:

Development and operation of a Recreation Center/Wayside Amenity Facility on the Jhansi Expressway

Wayside Amenity Facility at Mindiya, Madhya Pradesh on NH-752D (Ujjain–Badnawar Corridor, Ujjain Mahakal Project)

The board will authorize directors and key managerial personnel to execute all necessary documentation, including agreements, undertakings, bank guarantees, and other required instruments for the bidding process.

Rights Issue Share Conversion

A significant financial matter on the agenda involves making the first and final call of ₹3.75 per share on 9,86,64,284 partly paid-up equity shares with a face value of ₹5.00 each. These shares were allotted pursuant to the company's rights issue, and upon receipt of the call money, will be converted into fully paid-up equity shares.

Rights Issue Details Specifications Call Amount per Share ₹3.75 Number of Shares 9,86,64,284 Face Value per Share ₹5.00 Status Partly paid-up equity shares

The meeting reflects PVV Infra's strategic focus on strengthening its leadership team while pursuing growth opportunities in government infrastructure projects. The company has made this information available on its website at www.pvvinfra.com and submitted the regulatory filing in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

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