With reference to the subject cited, this is to inform the Exchange that at the Board meeting of PVV Infra Limited held on Friday, the 09th day of February, 2017 at 4.00 P.M. at the registered office of the Company the following were duly considered and approved by the Board: 1. Un-audited Financial Results for the quarter ended 31.12.2017. (Attached) 2. Appointment of Mr. Anjaneyulu Perla as Independent Director of the Company. The meeting of the Board of Directors commenced at 4.00 P.M (IST) and concluded at 07.30 P.M (IST) This is for the information and records of the Exchange, please.

Pdf Link: Outcome Of Board Meeting Un-Audited Financial Results For The Period Ended 31St December, 2017

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