PVP Ventures Limited has announced the record date for interest payment and partial redemption of principal for its Non-Convertible Debentures (NCDs). The company has fixed February 5, 2026 as the record date, with the actual payment scheduled for the following day.

Record Date and Payment Details

The company has set specific dates for the NCD-related payments, ensuring compliance with regulatory requirements. The record date determination allows the company to identify eligible debenture holders for the upcoming payments.

Debenture Series Coverage

The announcement covers two distinct ISIN series of Non-Convertible Debentures issued by the company. Both series follow identical payment schedules and terms for this particular interest payment and partial redemption cycle.

Eligibility Criteria

The interest payment and partial redemption of principal will be made exclusively to debenture holders whose names appear in the Register of Debenture Holders or the list of beneficial owners as on February 5, 2026. This ensures that only legitimate stakeholders as of the record date receive the payments.

Regulatory Compliance

The intimation has been submitted to both the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 60(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company trades on NSE under the equity symbol PVP and on BSE under scrip code 517556. The announcement was signed by Prasad V. Potluri, Chairman & Managing Director, on January 31, 2026.

PVP Ventures Limited announced significant Board-level changes following its meeting held on January 22, 2026. The company appointed Mr. Dileep Badey as Additional Director (Executive) and reconstituted three key Board committees to include the new appointee.

Board Appointment Details

The Board of Directors approved the appointment of Mr. Dileep Badey (DIN: 11493915) as Additional Director (Executive) based on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to shareholder approval and became effective from January 22, 2026.

Mr. Badey currently serves as Head – Projects at PVP Ventures Limited and brings over 15 years of experience in engineering, project management, and real estate development. He holds a Bachelor's degree in Civil Engineering and a Postgraduate qualification in Advanced Construction Management from NICMAR. In his role, he oversees the planning, execution, and delivery of the company's real estate projects while providing strategic oversight across the project lifecycle.

Committee Reconstitution

Following Mr. Badey's appointment, the Board reconstituted three committees effective January 22, 2026. The new committee compositions are structured to include the additional director across key governance functions.

Audit Committee

Investment Committee

Non-Convertible Debenture Committee

Regulatory Compliance

The company confirmed that Mr. Dileep Badey is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other statutory or regulatory authority. The appointment and committee reconstitution were disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting commenced at 12:00 PM and concluded at 1:00 PM on January 22, 2026. The announcement was signed by Prasad V. Potluri, Chairman & Managing Director of PVP Ventures Limited.