GHV INFRA PROJECTS LIMITED — AGM Information 2020

Sep 26, 2020

SINDU VALLEY TECHNOLOGIES LTD. 46, Mulji Jetha Bldg., Above BOB,[2nd] Floor, 187, Princess Street, Mumbai. 400 002 Tel No.022-22001747, Fax No.022-22001652 CIN: L65990MH1976PLC018902

26[th] September, 2020

To, The Corporate Relationship Dept., BSE Ltd. Dalal Street, Mumbai.

Scrip Code: 505504

Sub: Annual General Meeting

Dear Sir,

This is to inform you that the 43[rd] Annual General Meeting of the Company scheduled to be held on 30[th] September, 2020 is postponed due to unavoidable circumstances.

A fresh notice of 43[rd] Annual General Meeting will be issued shortly.

Apologies for the inconvenience caused.

Thanking you,

Yours faithfully, For SINDU VALLEY TECHNOLOGIES LTD. UPENDRA SHUKLA (Director) (DIN: 00220067)