GHV INFRA PROJECTS LIMITED — Board/Management Information 2020

Nov 4, 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

04[th] November, 2020

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

Scrip Code: 505504

Sub: Board Meeting

Dear Sir,

This is to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday, the 11[th] November, 2020 at Mumbai, inter alia to consider and approve the unaudited financial results for the quarter ended 30th September, 2020.

Thanking you,

Yours faithfully, For SINDU VALLEY TECHNOLOGIES LTD.

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UPENDRA SHUKLA (Director) (DIN:00220067)