Please find enclosed herewith the Change in Directorate

S. V. TRADING & AGENCIES LIMITED CIN: L51900MH1980PLC022309 Registered Office: Unit No. 45, Lower Ground, The Tenth Central Co Op Premises Soc Ltd, Near D Mart, Mahavir Nagar, Kandivali, Mumbai, Maharashtra, India, PIN-400067 Website: www.svtrading.in; e-Mail ID: svtradingandagencies@gmail.com Date: October 01, 2026 Corporate Relationship Department, BSE Limited, 25th Floor, P J Towers, Dalal Street, Mumbai, Maharashtra, India, PIN-400001 Email: corp.relations@bseindia.com, corp.compliance@bseindia.com Scrip Code: 503622 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Change in Directors Dear Sir/Madam, With reference to the captioned subject and in compliance with the Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Members of the Company at its 46th Annual General Meeting held on Wednesday, September 30, 2026, inter-alia, has consider: 1) Approved the appointment of Mrs. Jyotsana Vishnu Joshi (DIN: 06947640) as Director [Independent, Non- Executive] of the Company, with effect from August 11, 2026 for a term of 5 (five) consecutive years, not liable to retire by rotation; 2) Approved Change in Designation of Mr. Gopal Lal Paliwal (DIN: 06522898) from Managing Director of the Company to Director [Promoter, Non-Executive] of the Company, with effect from August 11, 2026, liable to retire by rotation. Kindly take note that Mrs. Jyotsana Vishnu Joshi and Mr. Gopal Lal Paliwal are not debarred from holding the office of Directors by virtue of any SEBI order or order of any other such Authority. The disclosures pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith The above information is also available on the website of the Company i.e., www.svtrading.in The meeting of members of 46th Annual General Meeting commenced at 3:30 p.m. and concluded at 3:57 p.m. Kindly take the same on record. Thanking You, Yours faithfully, For S. V. Trading & Agencies Limited Name: Shashank Mehta Designation: Company Secretary and Compliance Officer ICSI Membership No.: A62812 Encl.: a/a S. V. TRADING & AGENCIES LIMITED CIN: L51900MH1980PLC022309 Registered Office: Unit No. 45, Lower Ground, The Tenth Central Co Op Premises Soc Ltd, Near D Mart, Mahavir Nagar, Kandivali, Mumbai, Maharashtra, India, PIN-400067 Website: www.svtrading.in; e-Mail ID: svtradingandagencies@gmail.com Annexure-A Details required under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Appointment of Mrs. Jyotsana Vishnu Joshi (DIN: 06947640) as Director [Independent, Non-Executive] of the Company: Sr. Particulars Details 1. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise; 2. Date and Term of appointment August 11, 2026 Mrs. Jyotsana Vishnu Joshi has been appointed as Director [Independent, Non-Executive] with effect from August 11, 2026 for a period of 5 (five) consecutive years, not liable to retire by rotation. 3. Brief Profile (in case of appointment) Mrs. Jyotsana Vishnu Joshi is an Arts graduate with more than ten years of diverse experience in the field of education and related activities. 4. Disclosure of relationships between There is no inter se relationship between Mrs. Jyotsana Directors Vishnu Joshi and other Board of Directors and Key Managerial Personnel of the Company. S. V. TRADING & AGENCIES LIMITED CIN: L51900MH1980PLC022309 Registered Office: Unit No. 45, Lower Ground, The Tenth Central Co Op Premises Soc Ltd, Near D Mart, Mahavir Nagar, Kandivali, Mumbai, Maharashtra, India, PIN-400067 Website: www.svtrading.in; e-Mail ID: svtradingandagencies@gmail.com Details required under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Change in Designation of Mr. Gopal Lal Paliwal (DIN: 06522898) from Managing Director of the Company to Director [Promoter, Non-Executive] of the Company: Sr. Details of events that need to be provided Information of such event(s) 1. Reason for change viz. appointment, re- Appointment (Change in Designation) appointment, resignation, removal, death or otherwise; 2. Date and Term of appointment August 11, 2026 Change in Designation of Mr. Gopal Lal Paliwal (DIN: 06522898) from Managing Director of the Company to Director [Promoter, Non-Executive] of the Company, with effect from August 11, 2026 liable to retire by rotation. 3. Brief profile (in case of appointment) Mr. Gopal Lal Paliwal is having rich experience of more than 20 years in mining and building material Industry. Expert in Business Administration. 4. Disclosure of relationships between There is no inter se relationship between Mr. Gopal Lal Directors Paliwal and other Board of Directors and Key Managerial Personnel of the Company.