GHV Infra Projects Ltd Share Price

AGM Date: 30 Sep 2022

Sub Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. ISIN: INE809Q01012, Scrip Code : 505504 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September 2022 to Thursday, 29th September 2022 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as may be amended, Board of Directors of the Company fixed Friday 23rd September 2022 as the cut-off date to record the entitlement of the shareholders to cast their votes electronically [remote e-voting] during the voting period and during the 45th Annual General Meeting (AGM) of the Company to be held on Friday, 30th September 2022. Kindly take this information on record. September 07, 2022 The Listing Department BSE Limited 25' Floor, P J Towers, Dalal Street Mumbai -400001 Dear Sir Sub Regulation 34 (1) AGM Notice and Annual General Meeting. Reference: INE809Q01012, Scrip Code - 505504 (Sindu Valley Technologies Limited) The Forty Fifth Annual General Meeting (AGM) of the Company will be held on Friday, September 30, 2022, at 11.00 AM (IST) at the Registered Office of the Company. The Company is also providing e-voting facility. Pursuant to Regulation 34 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report 2021-22 of the Company along with Notice of AGM, which has been sent to the Members, who have registered their e-mail addresses with the Company/Depositories, through electronic mode. The Annual Report 2021-22 and AGM Notice are also uploaded on the Company''s holding company website of wwww.bhadrapapers.com Kindly take this information on record. (As Per BSE Announcement Dated on 13-09-2022) This intimation is being given as per requirement of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 which is as follows: The 45th Annual General Meeting ('AGM') of Sindu Valley Technologies Limited ('the company') was duly held today i.e., Friday, September 30, 2022 at 11:00 A.M IST at the Registered Office of the Company. The following items of business as set out in the Notice calling the Meeting were put for shareholder's approval: ORDINARY BUSINESS 1. Adoption of Audited Financial Statement of the Company for the Financial Year ended 31st March 2022 and the Reports of Board of Directors and Auditors thereon. 2. To Appoint a Director in place of Mrs. Sharitha Madesh (06763717), Director of the company who retires by rotation and being eligible offers herself for re-appointment. The meeting commenced at 11.00 AM IST and concluded at 12.10 PM IST There being no other business to transact, the meeting concluded with a vote of thanks to the Chair. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

05092023 The Listing Department BSE Limited 25th Floor PJ Towers Mumbai 400001 Dear Sir Submission of Annual Report under Sub Regulation 34(1) AGM Notice of Annual Report Ref INE809Q01012 Script Code 505504 The Forty Sixth Annual General Meeting (AGM) of the Company will be held on September 29, 2023, at 11.00 AM (IST)at the office of Bhadra Paper Mills Limited. The Company is also providing e voting facility. Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements)Regulations,2015, we are submitting here with Annual Report 2022-23 of the Company along with Notice of AGM, which has been sent to the Members, who have registered their email addresses with the company/depositories, through electronic mode. The Annual Report 2022-23 and AGM Notice are also uploaded on the Company''s website www.sinduvalley.com Kindly take this information on record. Thanking you Yours truly for SINDU VALLEY TECHNOLOGIES LIMITED LAKSHMAN MADESH MANAGING DIRECTOR DIN 03632724 Sub Notice of 46th Annual General Meeting, Evoting and Book Closure Please find enclosed herewith the Notice to the shareholders convening the 46th Annual General Meeting to be held on Friday September 29, 2023 The Annual Report along with the Notice have been placed on our website;www.sinduvalley.com. The Company has dispatched the Annual Report along with the Notice of AGM by electronic mode on September 5, 2023 to all the members whose email IDs are registered with RTA/Depository Participant(s) Further Register of Members and Share Transfer Books of the company shall remain closed from 23rd September 2023 to 29th September 2023(both days inclusive)for the purpose of AGM Kindly acknowledge the receipt Thanking you Yours truly for Sindu Valley Technologies Limited Lakshman Madesh Managing Director DIN 03632724 Sub:Intimation of Book Closure Ref: Scrip Code 505504, Pursuant to Regulation 42 of the SEBI(LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 46th Annual General Meeting(AGM) Kindly acknowledge the receipt (As per BSE Announcement Dated on 16/09/2023) Proceedings of the 46th Annual General Meeting Script Code 505504 Pursuant to disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose, proceedings of the 46th Annual General Meeting(AGM) of the Company held on September 29, 2023 at 11 AM at 23/14 2nd Floor, Jalashambhavi Complex, 1st Main, Gandhinagar Bangalore 560009 Kindly take note of the same in your records (As Per BSE Announcement Dated on 29/09/2023) Sub: Revised Submission of Voting Results and Consolidated Scrutinizer''s Report for the 46th Annual Geral Meeting of the Company Ref: Scrip Code 505504 Pursuant to the requirements of Regulation 44(3) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements)Regulations, 2015, enclose is the details of the voting results of the 46th Annual General Meeting of the Company held on 29th September 2023 along with the Scrutinizers Report. We regret for the inconvenience caused to in this regard. Kindly take the above on your records (As Per BSE Announcement Dated on 04/10/2023) Annual Report 2022-23 (As Per BSE Announcement dated on 16.11.2023)

AGM Date: 30 Sep 2024

Please refer to Annexure I for resignation of Company Secretary and Compliance Officer of the Company The Register of Members and Share transfer books of the Company will be closed from Tuesday 24th September 2024 to Monday 30th September 2024 (Both days inclusive) Enclosed herewith the summary of the proceedings of 47th Annual General Meeting of the Company. (As per BSE Announcement dated on 30/09/2024) Enclosed herewith the voting results of the 47th Annual General Meeting of Sindu valley Technologies Limited along with scrutinizer''s Report. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 15 Dec 2025

Decided to convene and hold 48th Annual General Meeting for the Financial Year 2024-25 of the Company (AGM) on Monday, December 15, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The Company has informed the exchange about the Newspaper Publication of 48th Annual General Meeting of the Company to be held on Monday, December 15, 2025 through VC/OAVM (As Per BSE Announcement Dated on 18.11.2025) The Company has informed the exchange about the Notice of 48th (Forty Eighth) Annual General Meeting of the Company scheduled to be held on Monday, December 15, 2025 at 03:00 P.M. through VC/OAVM. (As Per BSE Announcement Dated on:21.11.2025) The Company has informed the exchange about the Summary Proceedings of 48th AGM held on Monday, December 15, 2025 (As Per BSE Announcement Dated on: 15/12/2025) The Company has informed the exchange about the Voting Results along with the Scrutinizers'' Report on Remote E-voting and E-voting at the AGM. (As Per BSE Announcement Dated on:16.12.2025)

EGM Date: 19 Nov 2024

Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Tuesday, the November 19, 2024 at 11:00 A.M. at the Registered office of the Company at No. 3, 2nd Floor, Dr TCM Royan Road, Opp Ayyappan Temple, Bengaluru South, Bengaluru, Karnataka, 560053 Please find attached herewith outcome of Board meeting held on 26th October 2024. (As Per BSE Announcement Dated on 26.10.2024) Please find herewith Notice of EOGM to be held on Tuesday 19th November 2024. (As Per BSE Announcement Dated on: 28/10/2024) Proceedings of 1st Extra Ordinary General meeting for the FY 2024-25. (As Per BSE Announcement Dated on 19.11.2024) Please find attached intimation of change of name of the Company to ''GHV Infra Projects Limited''. (As Per BSE Announcement Dated on 02.12.2024)

EGM Date: 28 Jun 2025

Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'). Notice of Extra-ordinary General Meeting of the Members of GHV Infra Projects Limited (formerly known as Sindu Valley Technologies Limited) is scheduled to be held on Saturday, June 28, 2025 at 3.00 p.m. (IST) through two-way Video Conferencing ('VC') facility/ other Audio Visual Means ('OVAM') (As Per BSE Announcement Dated on: 05.06.2025) Pursuant to regulation 30 SEBI (LODR) Regulation 2015 we enclosed herewith the summary of proceedings of 1st Extra-Ordinary General Meeting of the Company for the year 2025-26 held on Saturday, June 28, 2025 at 3.00 P.M. through Video conferencing/ other audio-visual means. Please find attached herewith scrutinizer report of Extra-Ordinary General Meeting held on June 28, 2025. (As Per BSE Announcement dated on 28.06.2025) Enclosed herewith the revised summary of proceeding of 1st Extra-Ordinary General Meeting of the Company for the year 2025-26 held on Saturday, June 28, 2025 at 3.00 P.M. (As Per BSE Announcement Dated on: 30/06/2025)

EGM Date: 26 Aug 2025

Company has informed the exchange about the outcome of the Board Meeting held on Today i.e. Thursday, July 24, 2025. The Company has informed the exchange about the Notice of 02nd Extra Ordinary General Meeting of the Company to be held on Tuesday, August 26, 2025 at 04:00 P.M. through VC/OAVM. (As Per BSE Announcement Dated on: 01.08.2025) The Company has informed the exchange about the Newspaper Publication regarding EGM Notice has been Despatched to the Shareholders. (As Per BSE Announcement Dated on :02.08.2025) Company has informed the exchange about the proceedings of 02nd Extra Ordinary General Meeting of the Company Company has informed the exchange regarding Voting Results along with Scrutinizer''s Report as issued by Kothari H & Associates for the Extra Ordinary General Meeting of the Company held on today i.e. Tuesday, August 26, 2025 (As Per BSE Announcement Dated on:26.08.2025)