GHV INFRA PROJECTS LIMITED — Board/Management Information 2020

Jul 6, 2020

SINDU VALLEY TECHNOLOGIES LTD. CIN: L65990MH1976PLC018902

46, Mulji Jetha Bldg., Above BOB, 2nd Floor, 187, Princess Street, Mumbai. 400 002 Tel No.022-22001747, Fax No.022-22001652

6[th] July, 2020

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

Dear Sir,

Ref: BSE Security Code: 505504 Sub: Appointment of Company Secretary

This is to inform you that, Ms. Muskan Khandel has joined the Company as a Company Secretary.

We request you to kindly take note of the same.

Thanking you

Yours Faithfully,

For SINDU VALLEY TECHNOLOGIES LIMITED

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Upendra C. Shukla Director

Encl: as above