SVC Industries Limited has informed BSE Limited about the 35th Annual Report of the company for the Financial Year 2025-2026 under Regulation 34(1) of SEBI (LODR) Regulations, 2015.

INDUSTRIES LIMITED ANNUAL REPORT 2025-2026 INDEX Contents Pg No. Corporate Information 1 Notice of Annual General Meeting (With notes) 2 Director's Report 16 Report on Corporate Governance and Certification 45 Independent Auditors Report 47 Balance Sheet 55 Profit and Loss account 56 Cash Flow Statement 57 Notes To Balance Sheet and Profit & Loss Account 58 INDUSTRIES LIMITED SVC INDUSTRIES LIMITED BOARD OF DIRECTORS : Mr. Suresh V. Chaturvedi - Promoter Director 501, OIA House, 470, (DIN-00577689) Cardinal Gracious Road, Andheri (East), Mumbai - 400 099 Mr. Advait Chaturvedi – Director (DIN: 05003448) SITE : Mr. Ambuj Chaturvedi – Director Chhata Barsana Road, Chhata, (DIN: 05003458) Dist. - Mathura, Uttar Pradesh - 281 401. Mr. Subhash Chandra Rastogi – Independent Director (DIN: 03612907) Share Transfer Agent: Purva Sharegistry (India) Private Limited Ms. Sonal Waghela – Independent Director (DIN: 09495499) Unit no. 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (East), Mr. Anoop Gupta – Independent Director Mumbai - 400011 (DIN: 02481320 Phone: +9122 41343255/ +9122 41343256 Email: support@purvashare.com BOARD COMMITTEES : Website:www.purvashare.com AUDIT COMMITTEE: : Mr. Subhash Chandra Rastogi - Chairman BSE Limited, Ms. Sonal Waghela, Member Phiroze Jeejeebhoy Tower, Mr. Advait Chaturvedi- Member Dalal Street, Mumbai - 400 021. NOMINATION AND REMUNERATION COMMITTEE: BSE STOCK CODE - 524488 Mr. Subhash Chandra Rastogi - Chairman Ms. Sonal Waghela, Member : Mr. Advait Chaturvedi- Member svcindustriesltd@gmail.com STAKEHOLDERS RELATIONSHIP COMMITTEE: : Mr. Ambuj Chaturvedi - Chairman (w.e.f. 27.05.2024) L15100MH1989PLC053232 Mr. Subhash Chandra Rastogi - Member Mr. Advait Chaturvedi, Member The Annual Report can be accessed at website: www.svcindustriesltd.com CHIEF FINANCIAL OFFICER: Mr. Kapil Chaturvedi www.svcindustriesltd.com COMPANY SECRETARY AND COMPLIANCE OFFICER: Ms. Jyoti Darade (upto 31.07.2025) STATUTORY AUDITORS: Mr. Jishan Ahmed (w.e.f. 01.08.2025) M/s. B. M. Chaturvedi & Co. Chartered Accountants SECRETARIAL AUDITOR 32, Jolly Maker Chambers -II, M/s Abhishek Wagh & Associates Nariman Point, Mumbai – 400 058. INDUSTRIES LIMITED NOTICE OF 35TH 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 A.M. (IST) through Video Conference (“VC”) and Other Audio Visual Means (“OAVM”) facility to transact the following 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. To appoint a director in place of Mr. Advait Chaturvedi (DIN: 05003448), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: - 3. Approval for Development and/or Mortgage/Disposal of land of the Company pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 To consider and if thought fit, 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 or re-enactments thereof, for the time being in force), the enabling provisions of the Memorandum and Articles 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 to time to exercise its powers including the power conferred by this resolution), for effecting the sale, at a consideration not less than the fair market value determined in consultation with a reputed Independent International Property Consultant, or development, individually or jointly with a developer, to/ 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, subject to such terms and conditions as mutually agreed upon by the Company with the buyer / developer and/ or with 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, file 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 in this matter as the Board may in its absolute discretion deem necessary, desirable and expedient to give effect to this resolution 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 to the end and intent that the Members shall be deemed to 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 thought fit, to pass with or without modification, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provision of Section 13 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time 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 consent as may be required, the consent of the members be and is hereby accorded for alteration of main object clause III(A) of the Memorandum of Association of the company by inserting new clauses 6,7 and 8, after the existing clauses 5 of the Main Object:- INDUSTRIES LIMITED 6. To carry on the business of designing, developing, analysing, simulation, engineering, manufacturing, integrating, testing, commissioning, validating, fabricating, erecting, installing, remodelling, delivering, assembling, repairing, refurbishing, upgrading, overhauling, hiring, supporting, distributing, marketing, buying, selling, importing, exporting, services and trading in all types & varieties, descriptions, specifications, c [Showing first 8,000 characters — download PDF for full document]