GHV INFRA PROJECTS LIMITED — Board/Management Information 2020

Jun 22, 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

22[nd] June, 2020

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

Scrip Code: 505504

Sub: Board meeting

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of Board of Directors is scheduled to be held on Tuesday, the 30[th] June, 2020 at Mumbai, inter alia to consider and approve the audited financial results for the quarter/year ended 31[st] March, 2020.

In line with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 by SEBI, the Company has availed exemption from publishing the notice of the Board Meeting in the newspaper.

Thanking you,

Yours faithfully,

For SINDU VALLEY TECHNOLOGIES LTD.

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UPENDRA SHUKLA (Director) (DIN: 00220067)