GHV INFRA PROJECTS LIMITED — Board/Management Information 2022

SINDU VALLEY TECHNOLOGIES LTO.

46, MuliiJetha Bide, Above BOG, 2nd Floor, 197, Princess Street, Mumbai. 400 007 Tel No.022- 22001747, Fax Wo,022-22001852 CEN; LOSSSOMHASSEPLOOLEOG?

November 14, 2022

Ta,

Tie Listing Bepartinent 'Bombay Stock Exchange Limited P.) Tawers, Dalal Street, Mumbai, Waharashtra- AXHOOL

Dear Sir/Madam

Scrip Code — 505504 (Sindu Valley Yechnologles Umited}

Sub.: intimation of Resignation of Company Secretary and Compilance Officer

Pursuant to Regulation 30 (a) of the SEB {Listing Obligation and Bisctosure Requirements] Regulations, 2015, we wish te inform that Ms. Muskan Omprakash Khandalhas tendered her resignation from the post of Company Secretary and Compliance Officer of Sindy Valley Technologies ilmited [the Company} wie close of working haurs on Noyember 14, 2022,

The resizgpation has bean accepted and she is selieyved fram her services from ihe closing hours of Nevember 14, 2022, Her successor shall be appolnted shortly and the same shal be intimated te the Stock Exchanges.

We request you to please take the sama on record.

Fhanking you,

Woutrs tridly Far Sindy Yalley Fechnelogies Liraited

La kshman hMdadesh Nataging Clrectar DIN: O3632 724

MUSKAN OMPRAKASH KHANDAL L-306, GEETA NAGAR,

OPP. CHORYAS! DAIRY, . PARVAT PATIYA, SURAT-395610.

DATE: 14.49.2022

To,

Vhe Board of Treetorg SINDU VALLEY TECHNOLOGIES LIMPrER 46, Mul evha Building, 187, Princess. Street, Mitmbai, Maihatashtra-4da6oog.

Subject: Resignation Letter from the post. Of Company Secrttary ot "Sindu Valley Technologies Limited"

Dear Sit/Ma'am,

This is to laform you that J, MUSKAN OMPRAKASH KHANDAL hereby tender my tesignation from the post of Company Sectetary of the 'Company with a view co bertering my prospects. The Board is kindly requested. ta ; accept my vesipnation w.cf [4.1 1.2020 and take the same on, yout records, Further, request you to file the neces: uy forms with the Registrar of Gosapanies the effcer-ol this resignation.

1 would like to thank the Boned and tlic fellow members for the support extended: daring my téiuté as Cornpariy Secretary.

Thanking you; Yours Faithfully,

(CS Musken Khandal} Membership No: ACS 61122 ECSEN:- RA0611228000085804