as per the attachment

SVA India Limited CIN : L51909MH1981PLC281775 Reg Off: 162-C Mittal Towers, 16th Floor, Nariman Point, Mumbai – 400 021 Website: www.svaindia.com Email: info@svaindia.com, Tel: 91-22-22886789/98 Fax: 91-22-22886855 Date: 08-09-2026 The Manager, Corporate Relationship Department, Bombay Stock Exchange Ltd. (BSE) P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531885 Sub: Intimation of Book Closing Dates, AGM Date, Venue & Time, E-voting Dates and Cut Off date. 1. Book Closure of the Company Type of Security & Paid – Book Closing dates Purpose up value Equity Share of Rs. 10/- Thursday, 24th September, 2026 to Annual General Meeting paid-up Wednesday, 30th September, 2026 (Both the days inclusive) 2. 45th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September 2026, through Physical Mode at 11.00 A.M. at 162-C Mittal Towers, 16th Floor, Nariman Point, Mumbai – 400 021. 3. Company has decided dates for E- Voting, for the purpose of AGM, from 27th September 2026 at 09:00 A.M IST to 29th September 2026 at 05:00 P.M IST. 4. Cut-off date shall be Wednesday 23rd September 2026. Kindly take the above in your records and acknowledge us a receipt. Thanking you, Yours faithfully, For SVA India Limited Abhinav Gupta Whole Time Director DIN: 02313375