PVV Infra Limited has announced a revision in the call money payment period for the first and final call on partly paid-up equity shares issued on rights basis. The company communicated this update to BSE Limited on April 23, 2026, following the board of directors meeting held on April 21, 2026.

Revised Payment Schedule

The company has extended the call money payment period to provide shareholders with adequate notice and sufficient time for payment. The revised schedule is as follows:

Background and Context

This revision stems from the board meeting conducted on Tuesday, April 21, 2026, where the board of directors approved the first and final call on the partly paid-up equity shares issued on a rights basis. The company emphasized that this schedule adjustment aims to ensure shareholders have sufficient time to complete their call money payments.

Regulatory Compliance

PVV Infra Limited has informed BSE Limited about this revision under Regulation 30, maintaining transparency with the stock exchange and shareholders. The company confirmed that except for the revised call money payment period, all other matters and disclosures contained in the April 21, 2026 board meeting outcome remain unchanged.

The communication was signed by Akhilesh Kumar, Company Secretary & Compliance Officer, ensuring proper corporate governance protocols were followed in announcing this revision to the investment community.

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.