PVV Infra Ltd. Board Meeting Scheduled for May 14, 2026 to Consider Share Capital Increase, Preferential Issue, and Director Appointment

PVV Infra Ltd. has notified the stock exchange of an upcoming board meeting scheduled for Thursday, May 14, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 07, 2026, was addressed to the Listing Compliance Department of BSE Limited and outlines several key agenda items for the board's consideration.

Key Agenda Items for the Board Meeting

The board of directors will convene to deliberate and approve a range of significant corporate actions. The meeting agenda covers matters related to capital structure, fund raising, board composition, and shareholder communication. The following table summarises the key items on the agenda:

Agenda Item: Details Authorised Share Capital: Increase in the authorised share capital of the Company Fund Raise: Preferential issue of equity shares and/or convertible equity share warrants to Promoters/Non-Promoters, subject to necessary approvals Director Appointment: Appointment of Mrs. Deepika Sharma (DIN: 08390184) as a non-independent Director Postal Ballot: Fixing of date for issuance of postal ballot notice Other Business: Incidental and ancillary matters as decided by the Board with the permission of the Chairperson

Capital and Fund-Raising Proposals

Among the primary agenda items, the board will consider increasing the company's authorised share capital. Additionally, the board will evaluate raising funds through a preferential issue of equity shares and/or convertible equity share warrants to Promoters and/or Non-Promoters, subject to the receipt of all necessary approvals. The postal ballot process is expected to facilitate shareholder participation in approving these proposals.

Board Composition

The board will also take up the appointment of Mrs. Deepika Sharma (DIN: 08390184) as a non-independent Director of the Company. This appointment is among the formal resolutions to be considered at the May 14, 2026 meeting.

Disclosure and Compliance

The intimation was submitted in compliance with the applicable SEBI listing regulations. The company has stated that the above information will also be made available on its official website at www.pvvinfra.com . The filing was signed by Akhilesh Kumar, Company Secretary & Compliance Officer, on behalf of PVV Infra Limited.

PVV Infra Limited has published newspaper advertisements regarding its First and Final Call Money Notice for partly paid-up equity shares, following the Board's earlier decision to fix the record date and call payment terms.

Newspaper Publication and Compliance

On April 30, 2026, the company published advertisements in multiple newspapers to inform shareholders about the dispatch of the First and Final Call Notice. The advertisements appeared in Business Standard (English and Hindi editions - All Edition) and Sakshyam Daily (Telugu - Vijayawada edition). This publication fulfills the requirements under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Call Money Payment Details

The Board of Directors, at its meeting held on April 21, 2026, approved the First and Final Call of ₹3.75 per share on 9,86,64,284 outstanding partly paid-up equity shares. These shares have a face value of ₹5 each with ₹1.25 already paid-up, and were allotted on February 23, 2026, pursuant to the rights issue.

Parameter: Details Call Amount: ₹3.75 per Partly Paid-up Equity Share Record Date: Monday, April 27, 2026 Payment Period: Friday, May 15, 2026 to Friday, May 29, 2026 Duration: 15 Days Outstanding Shares: 9,86,64,284

Notice Distribution and Accessibility

The First and Final Call Notice, along with detailed instructions and ASBA forms, has been sent electronically to eligible shareholders whose email addresses are registered with the company, RTA, or Depository Participants as on the record date. Physical copies were dispatched on April 29, 2026, to shareholders who have not registered their email addresses.

Payment Methods and Trading Suspension

Shareholders can make payments through three modes: Online ASBA through Self-Certified Syndicate Banks (SCSBs), Physical ASBA by submitting applications to designated SCSB branches, or online using 3-in-1 trading-demat-bank accounts offered by brokers. Cash payments are not accepted.

Trading of the partly paid-up equity shares (ISIN: IN9428B01029) with scrip code 890233 and symbol PVVIPP has been suspended on BSE from April 27, 2026. Upon completion of the corporate action, these shares will be converted to fully paid-up equity shares and credited to ISIN INE428B01021.

Documentation and Contact Information

The call money notice and related documents are available on the company website ( www.pvvinfra.com ), RTA website ( www.skylinerta.com ), and BSE website ( www.bseindia.com ). Skyline Financial Services Private Limited serves as the Registrar and Transfer Agent for this corporate action. Shareholders who fail to pay the call money by May 29, 2026, will have their shares liable for forfeiture according to the company's Articles of Association.

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