Intimation about the notice of 35th Annual General Meeting will be held on Wednesday, 30th September, 2026 at 11:30 A.M. by video conference (VC) and other audio visual means (OAVM).

= SVC INDUSTRIES LIMITED Regd. Office : 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai-400099 Tel .: +91-22-66755000, Email : svcindustriesitd@gmail.com « Website : www.svcindustriesltd.com CIN: L15100MH1989PLC053232 To, Date: 02.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, 25™ Floor Dalal Street, Mumbai-400001 Sub : Intimation of 35" Annual General Meeting and Book Closure Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2025-26 along with Notice of the Thirty Fifth Annual General Meeting of the Company scheduled to be held on Wednesday. September 30. 2026 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means to transact the business as set forth in the Notice of the AGM. Attached is the annual report for the above. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. the R 1 of Members and Share Transfer Books of the Company will remain closed as per the following details Scrip Code/ Type of Type of Security Book Closure dates Securit; BSE: 524488 Equity shares From 24" September, 2026 to 30" September, 2026 (both days inclusive) Audio Visual Means This is for your information and record. Thanking you, Yours Faithfully Jishan Ahmed Company Secretary & Compliance Officer Chhata-Barsana Road, Dist : Mathura, UP - 281401 NOUSTRIES UvEp NOTICE OF 35™ ANNUAL GENERAL MEETING NOTICE is hereby given that the 35th Annual General Meeting (‘AGM") of the Members of SVC Industries Limited will be held on Wednesday, the 30th Day of September 2026, at 11:30 AM. (IST) through Video Conference ("VC") and Other Audio Visual Means (“OAVM") facility to tranthes faollcowitng business. The proceedings of the 35th Annual, General Meeting (“AGM") shall be deemed to be conduct at the Registered office of the Company situated at 501, OIA House, 470, Cardinal Gracious Road, Andheri (East), Mumbai-400099 which shall be the deemed as venue of the AGM. ORDINARY BUSINESS: - 1. To consider and adopt (a) the audited financial statement of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors' and Statutory Auditors’thereon. 2. Toappointa director in place of Mr. Advait Chaturvedi (DIN: 05003448), who retires by rotation and being eligible, offers himself for re-appointment. SPECIALBUSINESS: - 3. Approval for Development and/or Mortgage/Disposal of land of the Company pursuantto the provisions of Section 180(1)(a) of the CompaniesAct, 2013 To consider and if thoughfitt, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180 and other applicable provisions, if any, of the Companies Act, 2013 (“Act’) read with Rules made thereunder (including any statutory modifications o re-enactments thereof, for the time being in force), the enabling provisions ofthe Memorandum and Atticles of Association of the Company and Regulation 37A(1) and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to such other approvals, consents and permissions obtained/to be obtained from the appropriate third parties including concerned statutory authorities and subject to such terms and conditions as may be imposed by them, and which may be agreed to by the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred as the "Board” which term shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute from time totimteo exercise its powers including the power conferred byt his resolution), for effecting the sale, ata consideration not less than the fair market value determined in consultation with a reputed Independent Intemational Property Consultant, or development, individually or jointly with a developer, tof with a reputed developer, or any combination thereof, and/or equitably mortgage a part of the Company's land in favour of the provider of bridge finance located at Chhata, Chhata-Barsana Road, Mathura-281401, Uttar Pradesh, subjectto such terms and conditions as mutually agreed upon by the Company with the buyer/ developer and/ orwith the provider of the bridge finance. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do such further acts, deeds and things as may be necessary including modifying, finalizing the terms and conditions and executing all such agreements, undertakings, contracts, deeds, MOU and other documents on behalf of the Company, fle applications and make representation in respect thereof and seek approval from statutory / administrative authorities, financial institutions / banks etc and conversion of land from industrial to residential, in this regard as may be applicable and deal with any matters, take necessary steps i this matter as the Board may in its absolute discretion deem necessary, desirable and expedientgitvoe effteo cthtis resolufion and to settle any question/ difficulty that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members or otherwise tothe end and intent that the Members shall be deemed o have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to delegate all or any of the powers herein conferred, to any Committee of Directors or Director(s)/ Chief Financial Officer & Company Secretary and/or any of the officers/ authorised representatives of the Company, with authorities as required for agreement / documents, arranging delivery and execution of Contract, deeds, agreements and instruments.” 4. Alteration of the main object clause of Memorandum of Association of the company: To consider and if thoughfitt, to pass with or without modification, the following resolution as a Special Resolution: “RESOLVED THAT pursuant tothe provision of Section 13 and other applicable provisions, if any, of the CompanieAcst, 2013 read with Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enathecreotf fmor tehen titme being in force) pursuant to recommendation of Board of Directors in their meeting held on 29th August, 2026 and subject to such other approvals, permission and consentas may be required, the conseofn tthe members be and is hereby accorded fora lteration of main object clause lll(A) of the Memorandum of Association ofthe company by inserting new clauses 6,7 and 8, after the existing clauses 50fthe Main Object:- INDUSTRIES LIMITED 6. To carry on the business of designing, developing, analysing, simulation, engineering, manufacturing, integrating, testing, commissioning, validating, fabricating, erecting, installing, remodeliing, delivering, assembling, repairing, refurbishing, upgrading, overhauling, hiring, supporting, distributing, marketing, buying, selling, importing, exporting, services and trading in all types & varieties, descriptions, specifications, characteristics, and applications of engineering and technological products, Systems, Sub- Systems, equipment, cameras, armaments, tools, machines and components used in Defence for applications such as Rocket & Missile, Electronic warfare & surveillance, Battle tanks & armoured vehicles, other Land systems, Arms & ammunitions, Naval systems, Space Research & Exploration, Drones & Counter UAVs etc., and commissioning systems, projects comprising of technologies involving Mechanical, Optical, Electrical, Electronic, Software & other technologies required for Defence, Space, Aerospace and allied industry, and to act as drone specialists, counsellors, advisors, programmers andto do all other things required in connection relation tothe [Showing first 8,000 characters — download PDF for full document]