SINDU VALLEY TECHNOLOGIES LTD.

GHV Infra Projects Ltd has applied to BSE Limited for the reclassification of Mrs. Husena A Musamji from the 'Promoter and Promoter Group' category to the 'Public Shareholder' category, in compliance with Regulation 31A of the SEBI Listing Regulations. This follows a request from Mrs. Musamji and subsequent board approval on May 22, 2026. The company considers this a material event and has informed BSE accordingly.

GHV Infra Projects Ltd's board meeting on May 22, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. H D P & Co. was appointed as the Internal Auditors for FY 2026-27, and Jitendrakumar & Associates as the Cost Auditors. The board also approved the reclassification of Mrs. Husena Madam from 'Promoter Group' to 'Public Shareholder', subject to regulatory approvals.

GHV Infra Projects Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its Board Meeting held on May 22, 2026. The board also approved the appointment of H D P & Co. as Internal Auditors and Jitendrakumar & Associates as Cost Auditors for FY 2026-27. Additionally, the board approved the reclassification of Mrs. Husena Madam from the 'Promoter Group' to 'Public Shareholder' category, subject to regulatory approvals.

GHV Infra Projects Ltd has appointed H D P & Co. as Internal Auditors and Jitendrakumar & Associates as Cost Auditors for the financial year 2026-27, based on the recommendation of the audit committee. The board also approved the reclassification of Mrs. Husena Madam from the 'Promoter Group' to 'Public Shareholder' category, subject to BSE approval. The decisions were made during the Board of Directors meeting held on May 22, 2026, where the audited standalone and consolidated financial results for the year ended March 31, 2026, were also approved.

GHV Infra Projects Ltd's board approved the reclassification of Mrs. Husena Madam from the 'Promoter Group' to the 'Public Shareholder' category, subject to regulatory approvals. The decision was made during the board meeting on May 22, 2026, following a request received on April 7, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, appointed internal and cost auditors for FY 2026-27.

GHV Infra Projects Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026. In line with insider trading regulations, the trading window remains closed until 48 hours after the declaration of the results.

GHV Infra Projects Ltd has received a Letter of Intent (LOI) from Cameroon Tyres Factory Project SA for the Engineering, Procurement and Construction (EPC) of a greenfield tyre manufacturing plant in Cameroon. The project, valued at EURO 630 million (approximately ₹7,000 Crores) excluding taxes, involves constructing a plant with a capacity of 7.6 million tyres per annum on an LSTK basis. The completion period is 36 months from the notice to proceed.

GHV Infra Projects Ltd has incorporated GHV Infra Inc. as a wholly-owned subsidiary in Ohio, USA, effective May 5, 2026. The company received confirmation of incorporation on May 7, 2026. This strategic move aims to enhance GHV Infra's overseas business operations and explore infrastructure opportunities. GHV Infra Projects Limited has subscribed to 1000 shares of common stock at USD 1.00 par value per share, holding 100% shareholding.

GHV Infra Projects Ltd has informed the exchange about the Monitoring Agency Report for the Quarter ended March 31, 2026, issued by Acuité Ratings and Research Limited. The report pertains to the utilization of proceeds raised through a preferential issue of convertible warrants. The monitoring agency observed no deviations from the stated objectives.

GHV Infra Projects Limited's Executive Committee has approved the incorporation of a wholly owned subsidiary in Ohio, United States of America. This strategic move aims to enhance the company's overseas business operations, evaluate prospective infrastructure opportunities, and support future growth. The proposed entity, potentially named GHV Infra Inc., will be 100% owned by GHV Infra Projects Limited and will operate in the Infrastructure, Industrial, Buildings & Energy sectors. The investment will be made in cash, subject to necessary regulatory approvals from FEMA, RBI, and US authorities.