Outcome of 11th annual general meeting of the company held on Wednesday 30th September 2026.

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: 30 September 2026 BSE Limited, Phiroze Jeejeeboy Tower, Dalal Street, Mumbai-400 001 Script Code: 543745 Subject- Outcome of the 11th Annual General Meeting of the Company SVS VENTURES LIMITED. Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 11th Annual General Meeting of the Company held today i.e., on Wednesday, 30th September, 2026 at 05:00 P.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM). You are requested to please take note of the same for your record. Thanking You, Yours Faithfully, For, SVS VENTURES LIMITED Vishal Mahendrabhai Thekdi Managing Director (DIN: 06434203) 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 Summary of the Proceedings of the 11th Annual General Meeting (“AGM”) of SVS VENTURES LIMITED SVS VENTURES LIMITED (“the Company”) convened its 11th AGM through Video Conferencing/Other Audio- Visual means on Wednesday, 30th September, 2026 which was commenced at 05:00 P.M. (IST), in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the SEBI Listing Regulations. Attendees Present: Sr. No Name of the Attendees Designation Directors 1. Vishal Mahendrabhai Thekdi Additional Director 2. Vishnu Kumarbhagvandasprajapat Additional Director 3. Pushpa Joshi Non-Executive - Independent Director 4. saurabh Additional Director Others: 6. Shubhangi Rajkumar Agarwal Secretarial Auditor and Scrutinizer Mr. Vishal Mahendrabhai Thekdi Chairman and Director of the Company chaired the proceeding of the meeting. Mr. Vishal Mahendrabhai Thekdi, welcomed the Members present at the Annual General Meeting. He also informed that the meeting was held through VC/OAVM means in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI. He provided general instructions to the members regarding participation and e-voting at the meeting. He stated that the e-voting commenced on Sunday, 27th September, 2026 at 9:00 A.M. and ends on Tuesday, 29th September, 2026 at 5:00 P.M. He also stated that the Statutory Registers and other documents were available for inspection electronically. The chairman informed the members that the representatives of M/s. A. Shubhangi & Associates, Secretarial Auditor of the Company were also present at the Meeting through Video Conferencing. On requisite quorum being present, the meeting was called in order and the proceedings were commenced. Chairman thereafter, addressed the members with a brief overview of the Company’s performance and the industry trend during the F.Y. 2025-26. Thereafter, Mr. Vishal Mahendrabhai Thekdi took up the following resolutions as set forth in the Notice convening the AGM: Agenda No. Description of the Resolutions Description of the Resolutions Ordinary Business 1. To receive, consider and adopt Ordinary Resolution the Financial Statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended 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 on that date and the reports of the Board of Directors (‘the Board’) and Auditors thereon. 2 To Appoint M/s. J M Patel & Ordinary Resolution Bros., Chartered Accountants, (FRN: 107707W) As Statutory Auditor of the Company. Special Business 3 Regularization of Appointment Ordinary Resolution Mr. Vishal Mahendrabhai Thekdi (DIN: 06434203) as a Managing director. 4 Regularization of Appointment Ordinary Resolution Mr. Vishnu Kumar Bhagvandas Prajapati (DIN: 11385273) as a director. 5 Appointment of A. Shubhangi & Ordinary Resolution Associates, Company Secretaries as the Secretarial Auditor of the Company. Mr. Vishal Mahendrabhai Thekdi informed the members that the NSDL platform for e-voting will remain open for 15 minutes after the conclusion of the meeting. She also announced that A.Shubhangi & Associates Practicing Company Secretaries represented by CS Shubhangi Agarwal has been appointed as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. Further, Mr. Vishal Mahendrabhai Thekdi was authorized to declare the voting results under Regulations 44 of the SEBI Listing Regulations along with the Scrutinizer’s Report on remote e-voting and the e-voting at the AGM and communicate the same to the Stock Exchanges within the prescribed timeline and also to upload on the websites of the Company, BSE Limited, and National Securities Depository Limited once made available to the Company. The Company Secretary and Compliance Officer, on behalf of Chairperson and other officials, thanked the members present for sparing their time to attend the meeting The meeting concluded at 05:08 P.M. and e-voting was allowed for 15 minutes thereafter. You are requested to kindly take the same on record. Thanking You, Yours Faithfully For, SVS VENTURES LIMITED Vishal Mahendrabhai Thekdi Managing Director (DIN: 06434203)