Outcome and Summary of the 34th Annual General Meeting held today i.e. 30th September, 2026.

CIN: I.liSIOODLl~HJ2PLOM7:127 PII: Ol I-:~.5[Jt1:1.10!J SVAM LJMI,-rEI) AGRI'T1~CI-I f F om1c1~I' k11ow11 ;1s Sr'il/JJ So/irr;ur: f,Jiwier/) , . lkt;d. <>~I': S·.i2·~· ~l'l'lka11tlt H<HISl'. ~!ucl Floor, ( >llirc i\o. - 11011, \'ik;1slt ~for~. Shakaq111r. i\cw J)cJJii - 11 () O!J2 l 01p oc1ll' <> lhrl·: <> ll1t'l' ~< >• •' i I· I. Clilfo111 Corpor<&lc !'ark, AB Hoacl, V~iar Nai:ar, hulorc, :\l;ulltra 1'1~11lcsli, India - l:i~ OI () Email: ''~111_1~11l!11:11rl1d'11 ::111.11l.~· ..1 q \Vchsitc: •111v ,,1,1111y 11i'.•,:111 lld.i 11 Date: 301h Scptcmhcr, 2026 BSE Limited Phlrozc Jcejecbhoy Towers, D::ilal Street. Mumb'1i -100 001 Dear Sir /Ma'am, Sub: Outcome of 341h Annual General Meeting held today i.e.: 301 h September, 2026 In terms of the Regulation 30(6) of the SEBI (LODR) Regulations, 2015 Ref: Security Id: SVAMSOF / Code: 523722 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 34th Annu::il General Meeting of the Company held on today i.e. on JO:Ji September. 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 12:15 P.M. and concluded on 12:25 P.M., have discussed and considered the businesses mentioned in the notice convening the 341h Annual Gcner:il Meeting. Kindly take the silme on your :ecord and oblige us. Thanking You Harish Kum· Managing Dire DIN:10785775 CL\: l.<i.; lOODl I C)l)9Pl ('01-·J<>- . · · - · '·h u.1 Pl I: 011-:~:;9 fa:j()!J J\lVI J-\GR r-rECI-I l_JMI'T1~D . _ (Fonneitr · lwor :ts .fram So/irr;u'e / .imirer/) Hl·~d. 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I i .l 1l 1i 111 - 4 1 [> 1- , 1 ' I L "~ I 1, I 1u 1 1· a - , : . 1, ;,, t. ll I 0 Date: 3Q•h September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-100 001 Dear Sir/ Mad;un, Sub: Summary of the proceedings as per regulation 30 ofSEBI {LODR) Regulations, 2015 of the 34t11 Annual General Meeting held today i.e.: JO•h September, 2026 Ref: Security Id: SVAMSOF/ Code: 523722 The 311h Annual General Meeting of the Company is held today i.e. Wednesday, 301h September, 2026 at 12:15 P.M. through Video Conferencing ("VC) /Other Audio Video Means ("OAVM"). Mr. Harish Kumar Sharm:i, Managing Director of the Company h:is chaired the Meeting. He then confinned that the requisite quorum being present called the meeting to order. The Ch:iirperson then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the below resolutions, as mentioned in the Notice convening 3·Jlh Annual General Meeting of the Company; Nature of Sr.No. Particulars Resolution Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of Ordinary Resolution the Company for the financial year en<led on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors ("The Board") and Auditors thereon. 2. To appoint Ms. Megha Panchal (DIN: 10785600), who retires by Ordinary Resolution rotalion ;md being eligible. offers herself for re-annointment 3. To arpoinl M/s. Jyoti Harpalani & Associates, Chnrtt'red Accountants, Ordinary Resolution (FRN: 165641 W), as the Statutory Auditor of the Comoanv. Special Business: 4. 1\ppointment of M/s. jay Pandya & Associates. Practicing Company Ordlnnry Resolution Secretaries, Ahmedabad (FRN: S2024GJ963300) as the Secrctarinl Auditor of the Compnny for a oeri0tJ of five (5) years 5. To aoooint Str1tutory Auditors to fill casual vacancy Ordinary Resolution Members who had not voted earlier were allowed to vote through the NSDL e-voUng portal for 30 minutes post the conclusion of the AGM. · The Chairperson informed the members that the consolidated results of the E-voting and remote c·Votfng would be announced witJ1in 2 working days and also be intimated to the Stock Exchange. (T\: l.G:jJ ()()DI.l!J~J2Pl.C<Mi:~~i PJJ: OJ J.:-t·;~JJ~t:>O!J SVAM AGRI'T1:CI-I IJMirr£D (Fmmc1(1· k11orm ;1s .fra111 Solirmre l.1i111ic:r/) lk~d. C) ff: S-.i'..! I. .\'n·lk:1111li I J1Jmc. 'l11rl flwr. Ol/i1c :\o. - 'lfJ'l. \'iL-uli .\l:tr;.:. SJ,;ibrpur. :\(."".\ IJdlu - I J(J(j}J C'111p111alt' ( >llio·: ( )lfi1e :\n. :ii I. ClifJ1;111 Cl)q1or.tlc l'ark.AB H11:ul. \'1j.1r :\.1;01, ludo11:. ~J;11Jl1y;, Pra1k...,Ji. Judi:1- l.j~t1111 E111ail: ...••r : .11• :~I~·.'· ...._ ._; 1 \\.d11ill.': : 1t •• --·- ••I The Chairperson thanked rhc members to be present and declared the meeting as closed. TI1e meeti:ig concluded at 12:25 P.M. Kindly take the same on your record and oblige us. Thanking You mitcd tftware limited) Harish Managing DIN: 10785775