PVP Ventures Ltd — Board/Management Information 2023

Feb 1, 2023

February 01, 2023

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To

The BSE Limited National Stock Exchange Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E) Mumbai – 400001 Mumbai - 400051 Scrip Code: 517556 Symbol: PVP

SUB: Intimation of Board Meeting under Regulation 29 & 50 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Pursuant to Regulation 29(1)(a) & 50(1)(c) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, February 13, 2023 through Video Conference to approve and consider the Unaudited Financial Results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended December 31, 2022.

The trading window for dealing in the securities of the Company for the insiders was closed w.e.f January 01, 2023 and will be opened after 48 hours from the declaration of results.

Kindly take the above information on records.

Thanking You

Yours faithfully,

For PVP Ventures Limited

Prasad Veera Digitally signed by Prasad Veera Potluri Potluri Date: 2023.02.01 18:05:49 +05'30'

Prasad V. Potluri Chairman & Managing Director

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