Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, GHV Infra Projects has enclosed copy of Newspaper Publications in compliance with the General Circulars issued by Ministry of Corporate Affairs regarding 48th Annual General Meeting of the Company to be held on Monday, December 15, 2025 at 03:00 PM (IST), through Video Conferencing / Other Audio-Visual Means (VC/OAVM) facility, published on Tuesday, November 18, 2025 in the following Newspaper(s): The Financial Express, and Mumbai Lakshadweep.
The above information is a part of company’s filings submitted to BSE.
