GHV INFRA PROJECTS LIMITED — AGM Information 2020

Sep 8, 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

September 08, 2020

To, The Manager, Corporate Relationship Department, BSE Limited, Dalal Street, Mumbai.

Dear Sir,

Ref: Scrip Code: BSE- 505504 Sub: Notice of 43[rd] Annual General Meeting (AGM) & Book Closure

The Board of Directors has decided to convene the 43[rd] Annual General Meeting of the Company on Wednesday, 30[th] September, 2020 and close the register of Members and Share Transfer Book from Thursday, 24[th] September, 2020 to Wednesday, 30[th] September, 2020 (both the days inclusive) for the purpose of AGM.

Please take the same on your record.

Thanking you,

Yours faithfully, For Sindu Valley Technologies Ltd.

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(Upendra Shukla) DIRECTOR DIN: 00220067

Encl: As Above