outcome of board meeting held on September 02, 2026

Registered A- 1008 Mondeal Hights Plot. S.G. Highway, SVS VENTURES LIMITED Alwmieriatect 5 ndia Date: September 02, 2026 The Manager - Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 543745 Sub: Outcome of the Meeting of the Board of Directors of SVS Ventures Limited held on Today September 02, 2026 Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the Meeting of the Board of Directors of SVS Ventures Limited (“the Company”) was held on Wednesday, September 02, 2026 at 04:00 P.M at the Registered Office of the Company, wherein the following businesses were considered and approved: 1. APPOINTMENT OF INDEPENDENT DIRECTOR The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, wherever applicable, considered and approved the appointment of Mr. Saurabh pritam das (DIN: 10790325) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from September 02, 2026, subject to the approval of the Members of the Company. The appointment is made pursuant to the provisions of Sections 149, 150, 152, 161 and other applicable provisions of the Companies Act, 2013, read with the applicable rules made thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has received the necessary declaration from Mr. Saurabh pritam das confirming that he meets the criteria of independence as prescribed under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. Further, the Company has received confirmation that Mr Saurabh pritam das is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. The brief profile and other requisite disclosures relating to the appointment are enclosed as Annexure ondeal Hights, G. Highway, SVS VENTURES LIMITED Alwmieriatect India 2. APPOINTMENT OF SECRETARIAL AUDITOR The Board of Directors, based on the recommendation of the Audit Committee, considered and approved the appointment of M/s. A. Shubhangi & Associates , Practising Company Secretaries, [Peer Review Certificate No. 6120/2024], as the Secretarial Auditor of the Company, for a term of five consecutive financial years commencing from the Financial Year 2026-27 to the Financial Year 2030-31, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. The appointment is made pursuant to the provisions of Section 204 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. The Secretarial Auditor has confirmed that it is eligible and is not disqualified from being appointed as the Secretarial Auditor of the Company and has further confirmed that it satisfies the applicable requirements prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite disclosure relating to the appointment of the Secretarial Auditor pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure B. The meeting commenced at 4.00 P.M and concluded at 5.00 P.M. This is for your information and record. Thanking you, For SVS VENTURES LIMITED VISHALMAHENDRABHAITHEKDI Managing Director DIN: 06434203 Mondeal Hights, Ventures G. Highway, SVS VENTURES LIMITED India ANNEXURE A Details of Appointment of Independent Director pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 [Particulars HDetaiIs ‘Name of Director HMr. Saurabh pritam das [DIN [20790325 Reason for change /Appointment of Mr. Saurabh pritam das as Additional Director in the category of Non-Executive Independent Director [September 02, 2026 ‘Date of appointment ‘Term of appointment HFive years Subject to approval of Shareholder Brief Profile 1. Sound knowledge of accounting concept. 2. Good experience of finance & Accounting in different industries. 3. Confident, hardworking, Dynamic with perseverance to succeed. 4. Ateam player with good decision making and problem solving skills. 5. Result oriented, meticulous, good inter personal skills, deep sense of ethics and integrity, strong perceptibility and long term thought —line Disclosure of relationships he is not related to any Director of the Company between directors Shareholding in the Company Information as required The appointee is not debarred from holding the office of Director by pursuant to BSE/SEBI SEBI or any other statutory authority requirements Confirmation of 'The appointee has confirmed that he/she meets the criteria of independence independence prescribed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 Mondeal Hights, Ventures G. Highway, SVS VENTURES LIMITED India ANNEXURE B Details of Appointment of Secretarial Auditor pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ‘ Particulars ” Details ‘ Name of Secretarial M/s. A. Shubhangi & Associates /Auditor/ Firm Peer Review Certificate 6120/2024 ‘Reason for Change ”Appointment of Secretarial Auditor of the Company ‘ ‘Date of Appointment ”Se ptember 02, 2026 ‘ For a period of five consecutive financial years commencing from FY 'Term of Appointment 2026-27 to FY 2030-31, subject to approval of the Members at the ensuing Annual General Meeting Shubhangi Agarwal is a Qualified Associate member of The Institute of Company Secretaries of India. She is a Bachler in Computer Application from Veer Narmad South Gujarat University and Master of Law from GLS University. She possesses more than 5 years of experience in the field of Legal, Secretarial, Merger and Acquisition. At present, she is Brief Profile practicing as a Company Secretary at Ahmedabad. Being extrovert, she always grabs the opportunity for learning. She is great at public speaking and having a charismatic personality. She is a Certified Independent Director. Also provides consultancy to clients related to various legal and secretarial matters. Disclosure of relationships between Directors Not Applicable The Secretarial Auditor has confirmed that it is eligible for appointment Eligibility as Secretarial Auditor under the applicable provisions of the Companies /Act, 2013 and SEBI (LODR) Regulations, 2015 The Secretarial Auditor holds a valid Peer Review Certificate as required Peer Review under the applicable provisions The Secretarial Auditor has confirmed that it is not disqualified from Disqualification being appointed as Secretarial Auditor of the Company