GHV INFRA PROJECTS LIMITED — Board/Management Information 2025

Jul 24, 2025

GHV INFRA PROJECTS LIMITED

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WE BUILD VALUE
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(Formerly known as Sindu Valley Technologies Limited) Corporate Office : Kanakia Wall Street, A-511/512, 5th Floor, Chakala, Andheri (East), Mumbai - 400 093. Tel:+91 22 6941 1500, E-mail:info@ghvinfra.com, Web:www.ghvinfra.com

Date: July 24, 2025

To BSE Limited

P.J. Towers, Dalal Street, Mumbai-400001

Scrip ID: GHVINFRA Scrip Code: 505504

Subject: Intimation of Appointment of Company Secretary & Compliance Officer

Dear Sir/ Madam

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on today i.e. July 24, 2025 has:

1. Based on the recommendation of Nomination and Remuneration Committee, Approved the appointment of Mr. Daksh Tulsibhai Mewada (Membership No: ACS 75129) as a Company secretary and Compliance officer of the company w.e.f. July 24, 2025. (Annexure-I)

The additional details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith.

Thanking You, Yours sincerely, For GHV Infra Projects Limited

(Formerly known as Sindu Valley Technologies Limited)

Digitally signed by Sadanand Shetty DN: c=IN, o=Personal, postalCode=400705, l=Thane, st=Maharashtra, street=Elegant CHS limited , Sanpada Sadanand Navi Mumbai, Maharashtra India 400705, title=8722, 2.5.4.20=c6aaf24daadbacc92d2de31122ba8392b8f632118 4f43b2d4df3b0fe6c720f35, serialNumber=51c5d6248edc769219109a315b585f32c4d6 8529811ce51549819bb11d5e66ad, email=sbshetty2207@gmail.com, cn=Sadanand Shetty Shetty Date: 2025.07.24 19:07:35 +05'30' Sadanand Shetty Chief Financial Officer

Registered Office : No.3, 2nd Floor, Dr TCM Royan Road, Opp. Ayyappan Temple, Bengaluru - 560 053, Karanataka. CIN No. : L43900KA1976PLC173212

GHV INFRA PROJECTS LIMITED

(Formerly known as Sindu Valley Technologies Limited)

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WE BUILD VALUE
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Corporate Office : Kanakia Wall Street, A-511/512, 5th Floor, Chakala, Andheri (East), Mumbai - 400 093. Tel:+91 22 6941 1500, E-mail:info@ghvinfra.com, Web:www.ghvinfra.com

Annexure-I

o. Particulars	Description
Reason for change viz. appointment, resignation, removal, death or otherwise	Appointment of Mr. Daksh Tulsibhai Mewada as the Company Secretary and Compliance officer of the Company
Date of Appointment/Cessation (As Applicable)	with immediate effect i.e. July 24, 2025
Brief Profile	Mr. Daksh Tulsibhai Mewada is associate member of the Institute of Company Secretaries of India (“ICSI”) having membership number A75129. He has 4 years of experience (including practical training of ICSI) in handling Company Secretarial and Compliance Functions. He was previously associated with Oricon Enterprises Limited and has handled the Compliance & Secretarial Department.
Disclosure of Relationships between Directors (in case of appointment of a Director)	Not Applicable

Registered Office : No.3, 2nd Floor, Dr TCM Royan Road, Opp. Ayyappan Temple, Bengaluru - 560 053, Karanataka. CIN No. : L43900KA1976PLC173212