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.

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.

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.

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.

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.