GHV INFRA PROJECTS LIMITED — Board/Management Information 2024

Oct 17, 2024

SINDU VALLEY TECHNOLOGIES LIMITED CIN: L43900KA1976PLC173212

No.3, 2[nd ] Floor, Dr TC M Royan Road, Opp Ayyappan Temple, Bangalore 560053 Telephone: 08026706716, Email: sinduvalley76@gmail.com

17-October-2024

To, The General Manager Department of Corporate Services, BSE Limited, 25[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001

Sub: Intimation regarding rescheduling of Board Meeting

Reg. Scrip Code: 505504

Dear Sir/Madam,

With reference to the earlier intimation dated October 11, 2024, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, the Meeting of Board of Directors which was scheduled to held on Wednesday, October 16, 2024 has been postponed and rescheduled to Friday on October 18, 2024 to discuss:

1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.;

2. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company.;

3. To consider, discuss and approve alteration of AOA of the Company.;

4. Any other business with the permission of the chair.

We would request you to please take the same in your records and oblige.

Thanking you.

Yours truly,

For Sindu Valley Technologies Limited

Digitally signed by AMOL DILIPDHAKORKAR AMOL DILIP DN: cn=AMOL DILIP DHAKORKAR,c=IN, st=Maharashtra, o=PERSONAL, title=7112, DHAKORKAR serialNumber=72a91396b0cde160fbe2 d52bb98fd6c61de8470ac4a2d6b8554c 9c64272051d5 Date: 2024.10.17 22:02:12 +05'30'

Amol Dhakorkar Company Secretary