PVP Ventures Ltd — Board/Management Information 2023

Apr 25, 2023

Date: 25-04-2023

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To

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai-400001 Bandra Kurla Complex, Mumbai-400001 Bandra (E) Mumbai – 400051 Scrip Code – 517556 Symbol: PVP

Dear Sir/Madam,

Sub: Intimation of the Board meeting under Reg 29(1)(d) of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

In furtherance to intimation to stock exchange dated 21-04-2023, we would like to inform that, the meeting of the Board of Directors of the Company scheduled to be held on 28[th] April, 2023, inter-alia, to consider the issue of equity shares of the company by way of preferential issue for the purpose of acquisition of a company engaged in healthcare business for consideration other than cash, for which issuance and allotment of equity shares shall be in accordance with applicable laws and shall be subject to such regulatory approvals, as may be required, including shareholders’ approval.

Thanking you,

Yours faithfully,

For PVP Ventures Limited

Digitally signed by DERRIN ANN DERRIN ANN GEORGE GEORGE Date: 2023.04.25 16:15:39 +05'30'

Derrin Ann George

Company Secretary & Compliance Officer

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