GHV Infra Projects Limited has filed its quarterly compliance certificate under SEBI depositories regulations for the quarter ended March 31, 2026. The company submitted the mandatory certificate to BSE Limited on April 02, 2026, fulfilling its regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Filing

The compliance certificate was submitted under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. Company Secretary and Compliance Officer Daksh Tulsibhai Mewada digitally signed and filed the document with BSE Limited on April 02, 2026.

Registrar Confirmation Certificate

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, served as the company's Registrar and Share Transfer Agent for the quarter. The registrar issued a confirmation certificate dated April 01, 2026, confirming compliance with depositories regulations.

Sr. Vice President-Corporate Registry Ashok Shetty signed the confirmation certificate on behalf of MUFG Intime India Private Limited. The certificate confirms that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed.

Dematerialization Process Compliance

The registrar confirmed that securities received for dematerialization were accepted or rejected within prescribed timelines. Key compliance aspects covered include:

• Securities received from depository participants were confirmed to depositories
• Security certificates comprised in dematerialization were listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

GHV Infra Projects Limited, formerly known as Sindu Valley Technologies Limited, maintains its registered office at A-511, 5th Floor, Kanakia Wallstreet, Andheri Kurla Road, Andheri (East), Chakala MIDC, Mumbai - 400093. The company's securities are listed on BSE Limited under scrip code 505504.

MUFG Intime India Private Limited operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083, providing registrar and share transfer services to the company.

GHV Infra Projects Limited has successfully completed its postal ballot process, securing shareholder approval for four material related party transactions. The company submitted its voting results and scrutinizer's report to BSE Limited pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Overview

The postal ballot process was conducted with a record date of February 23, 2026, covering 3564 total shareholders. The company sought approval for material related party transactions with four entities through ordinary resolutions. All resolutions required shareholder consent due to promoter group interest in the proposed transactions.

Resolution Details and Results

The company presented four ordinary resolutions for shareholder approval, all related to material related party transactions:

Resolution 1: GHV (India) Private Limited

Approval for material related party transactions with GHV (India) Private Limited received unanimous support from shareholders.

Resolution 2: GHV-MHK JV

The second resolution concerning transactions with GHV-MHK JV also achieved unanimous approval.

Resolution 3: NPIPL-GHV JV

The third resolution for NPIPL-GHV JV transactions received strong support with minimal opposition.

Resolution 4: GHV INFRA PROJECTS-RKS-TCIPL JV

The final resolution regarding GHV INFRA PROJECTS-RKS-TCIPL JV transactions achieved unanimous approval.

Voting Process and Participation

The remote e-voting process was conducted through the NSDL platform from March 01, 2026, at 9:00 AM to March 30, 2026, at 5:00 PM. The promoter and promoter group, holding 50750000 shares, did not participate in the voting process due to their interest in the resolutions. The public non-institutional category, holding 21325000 shares, showed a participation rate of 9.8504%.

Scrutinizer's Report

Kothari H. & Associates, appointed as scrutinizer on February 13, 2026, conducted the oversight of the postal ballot process. The scrutinizer confirmed that all resolutions were passed with requisite majority and validated the integrity of the voting process. The votes were unblocked from the NSDL e-voting website on March 31, 2026, at 2:49 PM in the presence of witnesses Mr. Sauhadra Tiwari and Mr. Prathmesh Rane.

Regulatory Compliance

The postal ballot was conducted in compliance with Section 110 of the Companies Act, 2013, and Rule 22 of the Companies (Management and Administration) Rules, 2014. Company Secretary Daksh Tulsibhai Mewada digitally signed the submission to BSE Limited on March 31, 2026, ensuring full regulatory compliance under SEBI listing obligations.