Reconstitution Of the Committees

Date: 8th September, 2026 To, To, BSE Limited The Head - Listing & Compliance Phiroze Jeejeebhoy Tower, Metropolitan Stock Exchange of India Limited Dalal Street, Exchange Square, Suren Road, Chakala, Mumbai – 400 001 Andheri (East), Mumbai – 400 093 Security Id: SNIM Symbol: SVARNIM Script Code: 539911 Series: EQ Dear Sir / Madam, Subject: Outcome of Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. Tuesday, 8th September, 2026 at registered of(cid:976)ice of the Company situated at 3A Mangoe Lane, 1st Floor Surana House, Kolkata, West Bengal, India, 700001, which commenced at 06:30 P.M. and concluded at 07:30 P.M. inter alia has considered and approved the following: 1. Appointment of Mr. Parin Shirishkumar Bhavsar (DIN: 09134264) as an Additional Non-Executive and Independent Director of the Company w.e.f. 8th September, 2026. 2. Appointment of Ms. Sangeeta Aggarwal (DIN: 10252827) as Additional Non-Executive and Non-Independent Director cum Chairperson of the Company w.e.f. 8th September, 2026. 3. Mr. Gulshan Kumar Aggarwal (DIN: 09700752), Additional Non-Executive and Non-Independent Director forming part of the management of the Company hold office till the Conclusion of 44th Annual General Meeting, As per Scrutinizer’s Report submitted by M/s. Jitendra Parmar & Associates in respect of the 44th Annual General Meeting (“AGM”) of the Company, the requisite resolution did not receive the approval from the Shareholders of the Company Accordingly, pursuant to the non-approval of the requisite resolution by the Members at the 44th AGM, Mr. Gulshan Kumar Aggarwal has ceased to hold office as Non-Executive Director cum Chairperson of the Company with effect 7th September, 2026. 4. Ms. Nidhi Bansal (DIN: 09693120), Additional Non-Executive and Independent Director forming part of the management of the Company hold office till the Conclusion of 44th Annual General Meeting. As per Scrutinizer’s Report submitted by M/s. Jitendra Parmar & Associates in respect of the 44th Annual General Meeting (“AGM”) of the Company, the requisite resolution did not receive the approval from the Shareholders of the Company Accordingly, pursuant to the non-approval of the requisite resolution by the Members at the 44th AGM, Ms. Nidhi Bansal has ceased to hold office as Non-Executive and Independent Director of the Company with effect 7th September, 2026. 5. Reconstitution of the Audit Committee (“AC”) of the Company w.e.f. 8th September, 2026: Sr. No. Name of Director Category Designation 1. Ms. Chiranggi Rahul Goud Chairperson Non-Executive and Independent Director 2. Mr. Parin Shirishkumar Member Non-Executive and Independent Director Bhavsar 3. Ms. Surbhi Aggarwal Member Non-Executive and Non-Independent Director 6. Reconstitution of the Nomination and Remuneration Committee (“NRC”) of the Company w.e.f. 8th September, 2026: Sr. No. Name of Director Category Designation 1. Ms. Chiranggi Rahul Goud Chairperson Non-Executive and Independent Director 2. Mr. Parin Shirishkumar Member Non-Executive and Independent Director Bhavsar 3. Ms. Sangeeta Aggarwal Member Non-Executive and Non-Independent Director 7. Reconstitution of the Stakeholder Relationship Committee (“SRC”) of the Company w.e.f. 8th September, 2026: Sr. No. Name of Director Category Designation 1. Ms. Sangeeta Aggarwal Chairperson Non-Executive and Non-Independent Director 2. Ms. Chiranggi Rahul Goud Member Non-Executive and Independent Director 3. Ms. Surbhi Aggarwal Member Whole-time Director The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure – I. Kindly take the same on your record and oblige us. Thanking You For, Svarnim Trade Udyog Limited Surbhi Aggarwal Whole-time Director DIN: 08409763 Annexure – I The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are provided as below: 1. Appointment Mr. Parin Shirishkumar Bhavsar (DIN: 09134264) as an Additional Non-Executive and Independent Director of the Company w.e.f. 8th September, 2026: Sr. No. Particulars Details 1. Name of the Director Mr. Premaram Jaitaram Patel 2. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise Term: Appointment subject to approval of Shareholders in General Meeting 3. Designation Additional Non-Executive and Independent Director 4. Date of appointment / cessation (as 8th September, 2026 applicable) 5. Brief profile (in case of Mr. Parin Bhavsar is a Qualified Company Secretary with appointment) 6 years of experience in corporate compliance, secretarial functions, and corporate governance. He has extensive experience in handling SEBI (LODR) and Companies Act compliances, ROC filings, Board and General Meetings, maintenance of statutory records, preparation of annual reports, and corporate law advisory. He holds a Company Secretary qualification from ICSI (2017), an M.com from Gujarat University (2016), and a B.com from H.L. College of Commerce (2013). He possesses sound knowledge and understanding of regulatory and compliance matters and brings analytical thinking, integrity and a strong commitment towards contributing effectively to the functioning of the Company as an Independent Director. 6. Disclosure of relationships between Mr. Parin Shirishkumar Bhavsar is not related to any Directors (in case of appointment of a Director of the Company. director) 2. Appointment of Ms. Sangeeta Aggarwal (DIN: 10252827) as Additional Non-Executive and Non- Independent Director cum Chairperson of the Company w.e.f. 8th September, 2026. Sr. No. Particulars Details 1. Name of the Director Ms. Sangeeta Aggarwal (DIN: 10252827) 2. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise Term: Appointment subject to approval of Shareholders in General Meeting 3. Designation Additional Non-Executive and Non-Independent Director cum Chairperson 4. Date of appointment / cessation (as 8th September, 2026 applicable) 5. Brief profile (in case of Experienced Stock Market Trader in the Financial appointment) Services field. Possesses excellent analytical, problem solving and decision-making skills. 6. Disclosure of relationships between Ms. Sangeeta Aggarwal is mother of Ms. Surbhi Aggarwal. Directors (in case of appointment of a director) 3. To take note of the cessation of office of Mr. Gulshan Kumar Aggarwal (DIN: 09700752) as Non- Executive and Non-Independent Director of the Company w.e.f. 8th September, 2026. Sr. No. Particulars Details 1. Name Mr. Gulshan Kumar Aggarwal (DIN: 09700752) 2. Designation Non-Executive and Non-Independent Director 3. Reason for change viz. appointment, As per Scrutinizer’s Report submitted by M/s. Jitendra resignation, removal, death or Parmar & Associates in respect of the 44th Annual General otherwise Meeting (“AGM”) of the Company, the requisite resolution did not receive the approval from the Shareholders of the Company Accordingly, pursuant to the non-approval of the requisite resolution by the Members at the 44th AGM, Mr. Gulshan Kumar Aggarwal has ceased to hold office as Non-Executive Director cum Chairperson of the Company with effect 7th September, 2026. 4. Date of appointment / cessation (as 7th September, 2026 applicable) 5. Brief profile (in case of appointment) Not Applicable 6. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) 4. To take note of the cessation of office of Ms. Nidhi Bansal (D [Showing first 8,000 characters — download PDF for full document]