PVV Infra Limited has officially notified BSE Limited regarding the record date for its proposed equity share split, following the company's exceptional Q3FY26 financial performance. The infrastructure company reported a remarkable 3462% year-on-year surge in net profit to ₹420.93 lacs from ₹11.82 lacs in the corresponding quarter of the previous year, while revenue from operations witnessed substantial growth of 96.8% to ₹1,624.46 lacs compared to ₹825.38 lacs in Q3FY24.

Official Record Date Notification

In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, PVV Infra has formally communicated to BSE Limited the following details:

Board Meeting Outcomes

The board of directors, in their meeting held on February 10, 2026, from 3:00 PM to 4:00 PM, approved several significant corporate actions alongside the quarterly financial results:

Financial Performance Highlights

The company's consolidated financial results for the quarter ended December 31, 2025, demonstrate strong operational efficiency across key metrics:

Share Capital Structure Post-Split

Post-split, the company's authorized capital will remain at ₹120.00 crores, comprising 120.00 crore equity shares of ₹1 each, compared to the current 24.00 crore shares of ₹5 each. The paid-up capital value of ₹57.55 crores will remain unchanged, but the number of shares will increase from 11.51 crore to 57.55 crore shares.

Postal Ballot Process

The board approved a postal ballot notice seeking shareholder approval for multiple items:

The company has indicated that the aforesaid information will be hosted on its official website at www.pvvinfra.com for stakeholder reference.

PVV Infra Limited has announced significant strategic developments including a technology collaboration with a Taiwan-based company and a substantial enhancement of its clean energy manufacturing project. The board meeting held on February 09, 2026, resulted in key decisions that are expected to strengthen the company's position in the renewable energy manufacturing sector.

Strategic Technology Partnership with Taiwan

The board has approved the execution of a Memorandum of Understanding (MoU) with ITC Services Company Limited, Taiwan, for comprehensive technology collaboration. The partnership encompasses consultancy, customization, and technology transfer across multiple renewable energy segments.

The collaboration includes joint development, trial production, training, process stabilization, and transfer of manufacturing documentation. This partnership represents a key strategic step toward establishing PVV Infra's Integrated Clean Energy Manufacturing Complex.

Project Value Enhancement to ₹1,250 Crore

The company has significantly expanded its renewable energy manufacturing project scope, leading to a substantial increase in project value. The original MoU with the Government of Andhra Pradesh, executed on November 15, 2025, had an estimated project size of approximately ₹650 crore.

The expansion is subject to phased implementation, financing closure, and execution milestones. The enhanced project is designed as a vertically integrated clean-energy manufacturing ecosystem addressing India's domestic manufacturing gap and supporting the Atmanirbhar Bharat initiative.

Expected Project Benefits

The expanded manufacturing project is anticipated to deliver multiple strategic advantages:

• Accelerate domestic value addition in high-efficiency solar and energy storage technologies
• Reduce import dependency for critical renewable energy components
• Enable access to central and state manufacturing incentives
• Generate large-scale employment and create a regional renewable manufacturing ecosystem
• Strengthen long-term positioning as a vertically integrated clean-energy manufacturing platform

Financial modeling for the integrated project indicates strong long-term feasibility with projected industry-aligned returns and multi-year demand visibility driven by India's renewable energy growth trajectory.

Leadership Addition

The board has appointed Mr. Tse Hsiung Norman Lao (DIN: 10924375) as Additional Director (Non-Independent) effective February 09, 2026. Mr. Lao brings extensive international experience in technology and global OEM ecosystem leadership, with particular expertise in advanced electronics and technology commercialization.

His appointment is expected to strengthen the company's global technology partnership ecosystem, support commercialization initiatives, and enhance strategic execution capabilities in advanced manufacturing programs. The board meeting commenced at 2:30 PM and concluded at 3:20 PM on February 09, 2026.