PVP Ventures Ltd Share Price

AGM Date: 11 Dec 2020

PVP Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 07, 2020 to December 11, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on December 11, 2020. AGM 11/12/2020 (Revised) (As Per BSE Bulletin Dated on 09.11.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 29th Annual General Meeting (AGM) of the Company is held today i.e., Friday, December 11, 2020 at 10:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 and further amendments thereof issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated May 12, 2020 ('said SEBI Circulars') issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). In this regard please find enclosed summary of proceedings as required under Reg 30 SEBI LODR 2015. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 please find the attached voting results (Annexure - A) and the Scrutinizer's Report dated 11th December, 2020 (Annexure - B) on the businesses transacted at the Annual General Meeting (AGM) of the Company held on 11th December, 2020 at 10:00 A.M. and concluded by 11:00 A.M. (including 15minutes of instapoll) through Video Conference (VC) / Other Audio-Visual Means (OAVM). We wish to inform you that all the resolutions from 1 to 4 (refer Scrutinizer's Report for details) as set out in AGM notice were duly passed by the members of the Company with requisite majority. The Copy of the voting results along the Scrutinizer's Report is exhibited on the Company's website www.pvpglobal.com. PVP Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 11/12/2020)

AGM Date: 27 Sep 2021

PVP Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 27 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 27 2021. The Board of Directors of the Company at their meeting held on August 11,2021 have inter-alia: 3) To convene 30th Annual General Meeting of the Company on Monday, September 27,2021 through video conference and notice of 30th Annual General Meeting of the Company 4) The Closure of Register of Members and Share Transfer Book from Thursday, September 23,2021 to Monday, September 27,2021 (Both the days inclusive) for the purpose of 30th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 11.08.2021) A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 16.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby inform you that the 30th Annual General Meeting of the Company is held on Monday 27 2021 at 10.00 A.M through Video conferencing (VC)/Other Audit Visual Means (OAVM) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India to transact the business stated in the notice dated 11th August 2021 for convening the Annual General Meeting. The summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is attached for your information and records. (As Per BSE Announcement Dated on 9/27/2021 4:47:36 AM) Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) and the Companies Act 2013 please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2. Report of Scrutinizer pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies take on record (Management and Administration) Rules 2014. Kindly take the above information on your records. (As Per BSE Announcement Dated on 9/28/2021 7:36:16 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published in Financial Express (English Edition) and Makkalkural (Tamil Edition) newspapers dated Friday, September 09, 2022. Intimating, inter-alia, that the 31st Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 10.00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The above information is also available on the website of the Company www.pvpglobal.com. (As Per BSE Announcement dated on 09.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 31st Annual General Meeting of the Company is held on Friday 30, 2022 at 10.00 A.M through Video conferencing ('VC')/Other Audit Visual Means ('OAVM') in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India to transact the business stated in the notice dated 08th September, 2022 for convening the Annual General Meeting. The summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached for your information and records. (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Friday, September 30, 2022, have approved the Alteration of the Object Clause of the Memorandum of Association ('MOA') of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure - I. We request you to kindly take the same on your records. (As Per BSE Announcement Dated 01.10.2022) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find attached Voting Results (Annexure - A) and the Scrutinizer's Report dated October 01, 2022 (Annexure B) on the business transacted at the Annual General Meeting ('AGM') of the Company held on September 30, 2022 at 10:00 A.M and concluded by 10:45 A.M (Including 15 minutes of venue voting) through Video Conference (VC/Other Audio - Visual means ('OAVM'). The Company had submitted the voting results on October 01, 2022 with scrutinizer's report and had inadvertently mentioned, the promoter/promoter groups as interested in all the resolution passed. In this regards, the revised voting results has been enclosed as annexure. Kindly take the same for your records. (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 01 Sep 2023

Pursuant to Regulation of 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on August 02, 2023 have inter-alia Approved the notice convening the 32nd Annual General Meeting of the Company to be held on Friday, September 01,2023 In terms of Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that, the Register of Members of the Company will remain closed from Monday, August 28, 2023, to Friday, September 01, 2023 (Both the dates inclusive) for the purpose of Annual General Meeting ('AGM') of the Company. The Register of Members or in the Register of beneficial owners maintained by the depositories as of the cut-off date i.e Friday, August, 25, 2023 only shall be entitled to avail the remote e-voting as well as voting in the AGM. The 32nd Annual General Meeting will be held on Friday, September 01, 2023, through Video Conferencing /other audio-visual. (As Per BSE Announcement dated on 17.08.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that, the 32nd Annual General Meeting was held on Friday, September 01, 2023, at 10.00 A.M through Video Conferencing ('VC')/ other Audit Visual Means ('OAVM') in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India to transact the business stated in the Notice dated August 02, 2023 fo convening the Annual General Meeting. The Summary of Proceeding as required under the Regulation of SEBI (LODR) Regulations, 2015 is attached (As Per BSE Announcement Dated on 01/09/2023)

AGM Date: 27 Sep 2024

Thirty Third Annual General Meeting to be held on Sept 27, 2024 PVP - Outcome of 33rd Annual General Meeting (As Per BSE Announcement Dated on 27.09.2024) E-voting Results along with Scrutinizer Report - AGM 2024 (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Please find the enclosed Book Closure date. Summary of Proceedings of the 34th Annual General Meeting of the company. Report of the Scrutinizer Change in management (As Per BSE Announcement Dated on 25.09.2025)