As attached

SVS VENTURES LIMITED (CIN: U46301GJ2015PLC085454) Reg. Off.: Block A, Office No. 1009, Mondeal Heights, Nr. Panchratna Partyplot , S.G. Highway,Ahmedabad, Ahmedabad, Gujarat, India, 380051 Email Id.: svsventures87@gmail.com Contact No.: 079-40397191 Date: September 08th, 2026 BSE Limited, Phiroze Jeejeeboy Tower, Dalal Street, Mumbai-400 001 Ref: Security Id: SVS/ Code: 543745 Subject- Outcome of Board Meeting Held on Today September 08th, 2026. Dear Sir/ Madam, The Board of Directors (“the Board”) at its meeting held on September 08th, 2026 which commenced at 05:00 P.M. and concluded at 05:30 P.M., have inter-alia transacted and approved the following businesses: 1. Approved the Draft Directors’ Report for the financial year ended March 31, 2026. 2. Notice of 11th Annual General Meeting: The Board decided that the 11th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, 30th September, 2026 at 05:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. The deemed venue for the AGM shall be the Registered Office of the Company situated at Block A, Office No. 1009, Mondeal Heights, Nr. Panchratna Partyplot, S.G. Highway,Ahmedabad, Ahmedabad, Gujarat, India, 380051. The Board has appointed Mrs. Shubhangi Rajkumar Agarwal, Practicing Company Secretary as a Scrutinizer of the Company for conducting the venue voting process in Annual General Meeting. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (LODR) Regulations, 2015, read with the MCA Circulars and the SEBI Circular, the Company is providing remote e-voting facility to its Members in respect of the business to be transacted at the 11th AGM to cast vote through remote e-voting system and by Ballot Paper at AGM. The e-voting period commences on Sunday, 27th September 2026 at 09:00 AM and ends on Tuesday, 29th September 2026 at 05:00 PM. During this period members of the Company holding shares in dematerialized form as on Wednesday, September 23, 2026 (cut-off date for AGM) may cast their vote through remote e-voting. 3. Re-appointment of Statutory Auditors – M/s. J M Patel & Bros., Chartered Accountants (FRN: 107707W) Upon the recommendation of the Audit Committee, the Board of Directors has recommended the re-appointment of M/s. J M Patel & Bros., Chartered Accountants (FRN: 107707W), as the Statutory Auditors of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting. The Board of Directors recommends the re-appointment of M/s. JM Patel & Bros, Chartered Accountants (ICAI Firm Registration No. 107707W), as the Statutory Auditors of the Company for a further term of five consecutive years, from the conclusion of this AGM until the conclusion of the AGM to be held in the year 2031, at such remuneration as may be mutually agreed between the Board of Directors and the Statutory Auditors. The proposed re-appointment is in accordance with the applicable provisions of Section 139 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any. The Board of Directors, based on the recommendation of the Audit Committee, has recommended the re-appointment of M/s. J M Patel & Bros. as Statutory Auditors of the Company for approval by the shareholders at the ensuing Annual General Meeting. Details with respect to the re-appointment of M/s. J M Patel & Bros., Chartered Accountants (FRN: 107707W), as Statutory Auditors of the Company, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are mentioned below as Annexure-A. For, SVS VENTURES LIMITED Vishal Mahendrabhai Thekdi Managing Director (DIN: 06434203) ANNEXURE -A Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/015 November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024. Sr.No Particulars Description Name of the Statutory M/s. J M Patel & Bros., Chartered Accountants (FRN: 1. Auditor 107707W) Re-appointment of M/s. J M Patel & Bros., Chartered Reason for change viz. Accountants (FRN: 107707W), as Statutory Auditors of the appointment, 2. resignation, removal, Company. death or otherwise M/s. J M Patel & Bros., Chartered Accountants (FRN: 107707W), are proposed to be re-appointed as Statutory Auditors of the Company for a term of five consecutive Date of appointment & years, from the conclusion of the 11th Annual General 3. term of appointment Meeting to be held on 30th September, 2026 until the conclusion of the 16th Annual General Meeting, subject to the approval of the shareholders. Disclosure of relationship between directors (in case of Not Applicable appointment of a director)