Shareholders meeting

SVP GLOBAL TEXTILES LIMITED (Formerly Known as SVP Global Ventures Ltd.) 97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: contact@pittie.com CIN: L17290MH1982PLC026358 Website: www.svpglobal.co.in Date : 30th September, 2026 The BSE Ltd. The Listing Department Phiroze Jeejeebhoy Towers The National stock Exchange of lndia Ltd. Dalal Street, Mumbai - 400 001 Exchange Plaza, C- 1, Block-G, Bandra - Kurla Complex, Fax No.: 022 22722041 Bandra (E), Mumbai- 400 051 Company Code: 505590 Fax No.: 022-26598237/38 Company Code: SVPGLOB Dear Sir/Madam Sub. : Disclosure of Proceedings for the 44th Annual General Meeting of the Company held on Wednesday, September 30, 2026 as under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. We are pleased to inform you that the 44th Annual General Meeting of the Members of the Company was held on Wednesday, September 30, 2026 at 03:00 P.M. through Video Conferencing / Other Audio Video Means. Please find enclosed herewith Summary of proceedings of Annual General Meeting as required under Regulation 30, Part - A of Schedule-III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Kindly take the above on record and oblige. Yours faithfully For, SVP GLOBAL TEXTILES LIMITED GOPAL LOHIA DIRECTOR DIN : 09563931 Encl: As above SVP GLOBAL TEXTILES LIMITED (Formerly Known as SVP Global Ventures Ltd.) 97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: contact@pittie.com CIN: L17290MH1982PLC026358 Website: www.svpglobal.co.in PROCEEDINGS OF THE 44TH ANNUAL GENERAL MEETING OF SVP GLOBAL TEXTILES LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026 COMMENCED AT 3.00 P.M. AND CONCLUDED AT 3:32 P.M. THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS (VC /OAVM) : The Company Secretary welcomed the members for the 44th Annual General Meeting of the company which was being attended THROUGH VIDEO CONFERENCING ("VC")/ OTHER AUDIO- VISUAL MEANS ("OAVM"). Thereafter She called the meeting to order and informed the shareholders that the shareholders who wish to inspect the document may write to us at contact@pittie.com. Meeting details are as follows: Meeting Day Wednesday Date September 30, 2026 Start Time 03:00 P.M. Conclusion Time 03:32 P.M. Venue Since this meeting was held through VC /OAVM, deemed venue of the meeting is registered office of the Company. Total no. of shareholders as on cutoff date 24967 (September 16, 2025) Total no. of shareholders attended the 38 ( Thirty Eight) meeting through VC/OAVM Total no. of shareholders attended the Since this AGM was held through VC /OAVM, meeting through proxy the facility to appoint proxy to attend and cast vote for the members was not available for this AGM. Quorum The requisite quorum as required under Section 103 of the Companies Act, 2013 was present. PRESENT: The Directors, Statutory Auditors, Secretarial Auditors and KMPs were present in the Meeting The Company Secretary welcomed all the Members present through VC/OAVM. The Company Secretary briefed the Members regarding the arrangements made for the AGM and shared the general instructions regarding participation in the meeting. She informed that the Annual General Meeting is being held through Video Conferencing in accordance with the circulars issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). SVP GLOBAL TEXTILES LIMITED (Formerly Known as SVP Global Ventures Ltd.) 97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: contact@pittie.com CIN: L17290MH1982PLC026358 Website: www.svpglobal.co.in The Company Secretary explained the absence of Directors, who could not attend the meeting. Therefore, Mr. Gopal Lohia, (DIN: 09563931) was appointed as the Chairman of Meeting, he then took the chair. The Company Secretary conducted the procedure of Annual General Meeting (‘AGM’). He started the proceedings of Annual General Meeting (‘AGM’). The requisite quorum being present, he thereafter called the meeting to order and informed about the availability of Statutory Registers and documents referred in the notice for inspection during the meeting. He requested Mr. Gopal Lohia, Chairman of the meeting to greet the shareholders. Mr. Gopal Lohia read the message of chairperson and he expressed his view relating to performance of the Company during the Financial Year 2025-26. He thanked the Members for taking time out to attend the virtual meeting and welcomed the Members on behalf of chairperson to the Annual General Meeting of the Company. He concluded by placing on record his appreciation and gratitude for all the shareholders for having reposed their trust and confidence in the Company. With the permission of Members, Company Secretary continued with the further proceeding of the Meeting, the Company Secretary took the Notice convening the Annual General Meeting, the Report of Board of Directors and the Auditors’ Report for the Financial Year ended March 31, 2026 as read. He further informed the Members that the Statutory Auditor's Report and Secretarial Auditor’s Report does not contain any qualifications/observations. Thereafter, the following items of business as per the Notice of the Annual General Meeting were transacted at the meeting:- Resolution Resolution Type of Resolution No. (Ordinary/Special) 1. To receive, consider and adopt the Audited Financial Ordinary Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2026 and the Reports of the Board of Directors’ and Auditors’ thereon. 2. To appoint a Director in place of Mr. Chirag Pittie (DIN : Ordinary 00117368 ) who retires by rotation and being eligible offers himself for reappointment. 3 To Appoint of Mrs. Aradhana Nayak ( DIN : 08536989) as a Special Non Executive Independent Woman Director of the Company. 4. To ratify and confirm payment of remuneration of the Cost Ordinary Auditors of the company for the financial year 2026-27. SVP GLOBAL TEXTILES LIMITED (Formerly Known as SVP Global Ventures Ltd.) 97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: contact@pittie.com CIN: L17290MH1982PLC026358 Website: www.svpglobal.co.in The Company Secretary informed that, the Company had provided remote e-voting facilities, under Section 108 of the ,Companies Act, 2013 ("Act") read with Rule 20 of the Companies (Management and Administration) Amended Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which commenced on Saturday, September 26, 2026 from 9:00 a.m. (IST) and ended on Tuesday, September 29, 2026 at 5:00 p.m. (IST), to the Members of the Company whose names appeared in the Register of Members/Depositories as on the cut-off date i.e. Wednesday, September 23, 2026, to vote on the resolutions prior to the aforesaid AGM through a platform provided by Central Depository Services (India) Limited. He further informed the Members, who were present at the meeting and who had not casted their votes through remote e-voting about the availability of e-voting system during the AGM. He further informed that M/s. Shravan A. Gupta & Associates, Practicing Company Secretary, Mumbai, who was appointed as Scrutinizer for scrutinizing the remote e-voting and e-voting during the AGM. He further informed that Mr. Shravan A. Gupta will submit his report to the Chairman and after approval of the chairman, the results of voting will be declared as per the statutory time limits and the same shall be communicated to the Stock Exchanges and shall also be placed on the website of the Company as well as on website of CDSL. The Chairman briefed on the workings of the Company and invited Members present in person to make observations and comments, if any on Performance of the Company. The Company Secretary informed t [Showing first 8,000 characters — download PDF for full document]