PVP VENTURES LTD. - Notice of Postal Ballot

The Company has issued to its members 'Notice of Postal Ballot' for passing of special resolution for issue of Non-Convertible Debentures through private placement through Postal Ballot and E-voting. The Dispatch of Postal Ballot, both physical and electronically to the Members has been completed on 24.04.2017. In relation to the aforesaid, please find enclosed the following: 1. Notice of Postal Ballot 2. Newspaper advertisement published in Business Standard (In English) and in Makkal Kural(in Tamil) This is for your information and records. Thanking You. Yours faithfully, For PVP VENTURES LIMITED D. Krishnamoorthy CFO & Company Secretary