PVV Infra Limited has announced a significant move into the renewable energy sector, coupled with a key addition to its leadership team. The company has entered into a Letter of Intent to acquire a stake in a solar power project and appointed a new executive director, signaling a strategic shift towards sustainable energy solutions.

Strategic Investment in Solar Power

PVV Infra has signed a Letter of Intent to acquire a 49% equity stake in Aqua Dynamics Green Energy Pvt. Ltd., a company that has been awarded a 9 MW solar power generation project by Maharashtra State Electricity Distribution Company Limited (MSEDCL). The company plans to acquire the remaining 51% stake upon project completion, aiming for 100% ownership.

Key details of the investment include:

• Total project cost: ₹30.00 Crores, to be fully funded by PVV Infra
• Land acquisition: Already completed
• Expected project completion: March 2026
• Anticipated revenue generation: From April 2026, for the next 25 years

This move aligns with India's target of achieving 500 GW of renewable capacity by 2030 and reflects PVV Infra's commitment to expanding its footprint in the renewable energy sector.

New Executive Director Appointment

In a separate development, PVV Infra has appointed Mr. Nitin Sinha as an Additional Director under the Executive Director category, effective September 5, 2025. Mr. Sinha brings over 25 years of cross-industry experience to the role, including expertise in:

• Renewable energy
• Construction and infrastructure
• Real estate development and design
• Glass processing and solar glass manufacturing
• Agro-trading and food processing
• IT and data processing
• Nutraceuticals manufacturing and R&D
• Visual-based Artificial Intelligence
• Mines development and mineral trading

Mr. Sinha holds an MBA from Pune University and a Bachelor of Science in Mathematics Honours from St. Xavier's College.

Strategic Shift and Future Outlook

PVV Infra's investment in the solar power project marks a transformational shift for the company, moving beyond traditional infrastructure into high-growth, environmentally responsible energy solutions. The company aims to:

• Reduce dependence on fossil fuels and contribute to India's net-zero vision
• Build a portfolio of sustainable assets generating long-term, predictable revenue streams
• Leverage its expertise in infrastructure and project execution to deliver reliable and scalable renewable energy solutions

As India's renewable energy sector continues to grow, driven by government support and increasing demand for sustainable energy solutions, PVV Infra is positioning itself to capitalize on these opportunities and drive long-term value creation for its stakeholders.

The combination of this strategic investment and the appointment of an experienced executive with diverse industry knowledge signals PVV Infra's commitment to growth and innovation in the renewable energy sector.

PVV Infra Ltd has announced a crucial Board of Directors meeting scheduled for August 14, 2025, with several important agenda items on the table. The infrastructure company is set to review its financial performance and consider a significant corporate action that could impact its share structure.

Financial Review and Stock Split Consideration

The board meeting will primarily focus on reviewing the unaudited financial results for the quarter ended June 30, 2025, along with the limited review report for the same period. This review will provide insights into the company's performance during the first quarter of the fiscal year.

In a move that could potentially increase the stock's liquidity, PVV Infra's board will also consider approving a stock split. The proposal involves subdividing the company's equity shares from their current face value of ₹10.00 each to ₹5.00 each, in accordance with Section 61 of the Companies Act, 2013.

Annual General Meeting Preparations

As part of its corporate governance responsibilities, the board will address planning for PVV Infra's 30th Annual General Meeting (AGM). This includes:

• Fixing the date, time, venue, and mode of conducting the AGM
• Approving the Director's report
• Determining book closure arrangements for the AGM

Trading Window Closure

In compliance with insider trading regulations, PVV Infra has closed the trading window for company securities. The window, which has been shut since July 1, 2025, will remain closed until 48 hours after the declaration of the quarterly results.

Investor Implications

Shareholders and potential investors should note that the outcomes of this board meeting, particularly the financial results and the decision on the stock split, could have significant implications for PVV Infra's stock performance and valuation.

The company has assured that all information discussed and decided in the meeting will be made available on its official website at www.pvvinfra.com . Investors are advised to keep an eye on official communications from the company and regulatory filings for updates following the board meeting.