Notice of the Annual General Meeting for the Finanacial Year 2025-26.

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: Integrated Annual Report for the FY 2025-26 and Notice convening the 45th Annual General Meeting of SVA India Limited. Ref: Disclosure under Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/Madam, We wish to inform you that the 45th Annual General Meeting of the Members of the Company will be held on Wednesday, 30th September 2026 at 11.00 a.m. IST at registered office 162-C Mittal Towers, 16th Floor, Nariman Point, Mumbai – 400 021. Pursuant to 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening 45th Annual General Meeting (“AGM”) & Annual Report of the Company for FY 2025-26. The Company has sent the Notice along with Annual Report today through electronic mode to Members who have registered their email id with the Company’s RTA and Depository Participants. The Notice along with the Annual Report for the financial year 2025-26 is also available on the website of the Company https://svaindia.com/ For SVA India Limited Abhinav Gupta Whole Time Director DIN: 02313375 SVA India Limited L51909MH1981PLC281775 Reg Off: 162-C, Mittal Tower, 16th Floor, Nariman Point, Mumbai – 400 021 Website: www.svaindia.com; Email: info@svaindia.com, sva.corpaffairs@gmail.com Tel: 91-22-22886789/98; Fax: 91-22-22886855 Annual Report F.Y.2025-2026 FORWARD LOOKING STATEMENT In this Annual Report, we have disclosed forward-looking information to enable investors to comprehend our prospects and take investment decisions. This report and other statements - written and oral – that we periodically make contain forward-looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried wherever possible to identify such statements by using words such as ‘anticipate’, ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realized, although we believe we have been prudent in assumptions. The achievements of results are subject to risks, uncertainties, and even inaccurate assumptions. Should known or unknown risks or uncertainties materialize, or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated, or projected. Readers should keep this in mind. We undertake no obligation to publicly update any forward looking statements, whether as a result of new information, future events or otherwise. INSIDE THIS REPORT Contents Page Nos. Notice of Annual General Meeting 1 Board of Directors 17 Board’s Report 18 Secretarial Audit Report 31 Non–Applicability Of Corporate Governance 35 Management Discussion and Analysis Report 38 CEO / CFO Certification 46 Standalone Independent Auditors’ Report 48 Standalone Balance Sheet 62 Standalone Statement of Profit and Loss 63 Standalone Cash Flow Statement 64 Notes to Financial Statements 66 Consolidated Independent Auditors’ Report 82 Consolidated Balance Sheet 94 Consolidated Statement of Profit and Loss 95 Consolidated Cash Flow Statement 96 Notes to Financial Statements 98 Attendance Sheet and Proxy Form 119 CORPORATE INFORMATION BOARD OF DIRECTORS Mrs. Rakhi Abhinav Gupta, Chairperson & Mr. Abhinav Gupta, Whole Time Director Non Executive (DIN:08150291) (DIN:02313375) Mr. Ajay Puranik- (DIN-00784606) Mr. Sanjay Damani- (DIN-03078104) appointed w.e.01.04.2025 appointed w.e.01.04.2025 Independent Director Independent Director CHIEF FINANCIAL OFFICER COMPANY SECRETARY Mr. Vinod Gupta Mr. Ramesh Patwari ( Appointted w.e.f 27.10.2025 Resigned w.e.f 31.07.2026) SCRIP CODE BANKERS BSE: 531885 ICICI Bank AXIS Bank YES BANK AUDITOR SECRETARIALAUDITORS M/S Jayesh Dadia & Associates M/s Somani and Associates WEBSITE REGISTERED OFFICE www.svaindia.com 162-C, Mittal Tower, 16th Floor, Nariman Point E-MAIL ID Mumbai– 400021, info@svaindia.com Maharashtra, India sva.corpaffairs@gmail.com CORPORATE IDENTITY NUMBER (CIN) DEMAT ISIN NO. L51909MH1981PLC281775 INE763K01014 REGISTRAR & TRANSFER AGENTS STOCK EXCHANGE Bigshare Services Pvt. Ltd B o m b a y S t o c k E xchange, Office No. S6-2, 6th Floor, Pinnacle Floor 25, P. J. Towers Business Park, next to Ahura Centre, Dalal Street, Mahakali Caves Road, Andheri East, Mumbai – 400001 Mumbai 400093, Maharashtra, Board Ph. No. (022) – 22721233/4 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 NOTICE NOTICE is hereby given that the 45th Annual General Meeting of the Members of SVA India Ltd will be held on Wednesday, September 30, 2026 at 11.00 A.M. at the Registered Office of the Company at 162 - C, 16th Floor, Mittal Tower, Nariman Point, Mumbai - 400 021 The following businesses shall be transacted at the meeting: Ordinary Business: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the year ended 31st March, 2026 including Audited Balance Sheet, Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass the following resolutions as ORDINARY RESOLUTION: “RESOLVED THAT the audited Standalone and Consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To re-appoint Mrs. Rakhi Gupta (DIN No. 08150291), who retires by rotation at this meeting and being eligible, has offered herself for re-appointment To consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mrs. Rakhi Gupta (DIN No. 08150291), who retires by rotation at this meeting and being eligible has offered herself for re-appointment, be and is hereby re-appointed as a Director of the company, liable to retire by rotation.” SPECIAL BUSINESS: 3. Appointment of M/s Deepika Mishra & Associates, Practicing Company Secretaries (Membership no. A46839, COP- 17113) as Secretarial Auditors of the Company: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of section 204 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder [including any statutory modification or re-enactment thereof for the time being in force], Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with Circulars issued thereunder from time to time and as recommended by the Audit Committee and Board of Directors, M/s Deepika Mishra & Associates., Company Secretaries, Mumbai (Membership Number : A46839) be appointed as the Secretarial Auditors of the Company for a term of 5 consecutive years from FY 2026-27 till FY 2030-31 to conduct the Secretarial Audit of the Company and to hold office from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting held for FY 2030-2031,on such terms and con [Showing first 8,000 characters — download PDF for full document]