PVP Ventures has informed that the Board of Directors of the Company, at its meeting held today, i.e., 07th September, 2026, has approved appointment of Vinay Paruchuru as the Company Secretary & Compliance Officer of the company with effect from 14th September, 2026; and resignation of B Vignesh Ram Company Secretary & Compliance Officer of the Company with effect from 11th September 2026. The Board Meeting Commenced at 11.00 AM and Concluded at 11.30 AM. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, and SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dt.30th January 2026, are enclosed as Annexure-1 & 2.
The above information is a part of company’s filings submitted to BSE.