SCRUITINIZER''S REPORT

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 : October 01, 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 Sub. : Scrutinizer’s Report of 44th Annual General Meeting. Dear Sir/Madam, With reference to the captioned subject, please find enclosed Scrutinizer Report of 44th Annual General Meeting of SVP Global Textiles Limited held on Wednesday, September 30, 2026 through Video Conferencing. Kindly take the above on record and oblige. Yours faithfully, FOR SVP GLOBAL TEXTILES LIMITED GOPAL LOHIA DIRECTOR DIN : 09563931 Encl. : As above FORM No. MGT‐13 Consolidated Report of Scrutinizer [Pursuant to Section 108 of The Companies Act, 2013 and Rule 20(4) (xii) and 21 (2) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairperson of the 44th Annual General Meeting SVP GLOBAL TEXTILES LIMITED 97, Maker Tower ‘F’, 9th Floor, Cuffe Parade, Mumbai‐ 400 005 Dear Sir, Sub: Consolidated Scrutinizer‘s Report on remote e‐voting and e‐voting during the 44th Annual General Meeting (AGM) of members of Svp Global Textiles Limited (“the Company”) convened on Wednesday, September 30, 2026 at 03.00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio‐Visual Means (“OAVM”) in terms of the provisions of the Companies Act, 2013 (the “Act”) read with Rules made thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) I, Shravan A. Gupta, Practicing Company Secretary, having my office at A‐102, Suryakiran Society, Near HDFC Bank, Opp. Jain Temple, Borivali West, Mumbai – 400092, have been appointed by the Board of Directors of the Company as the Scrutinizer for the purpose of scrutinizing the remote e‐voting and e‐voting conducted during the 44th Annual General Meeting (“AGM”) of the Company and ascertaining the requisite majority on e‐voting carried out in accordance with the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) and other relevant circulars issued by the MCA from time to time (“MCA Circulars”), the applicable circulars, notifications and directions issued by the Securities and Exchange Board of India (“SEBI”), including the latest applicable SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026, as amended from time to time, Secretarial Standard‐2 on General Meetings issued by the Institute of Company Secretaries of India (“SS‐2”), and other applicable laws, rules and regulations, including any statutory modification(s) and/or re‐enactment(s) thereof for the time being in force. The Company has confirmed that the electronic copy of the Notice convening the 44th AGM of the Company, along with the Explanatory Statement, Annual Report for the financial year ended March 31, 2026 and the details/instructions relating to the remote e‐voting and e‐voting during the AGM, were sent electronically to the Members whose e‐mail addresses were registered with the Company/Registrar and Transfer Agent (“RTA”)/Depositories/Depository Participants, as applicable. Further, in accordance with the applicable MCA Circulars and SEBI Listing Regulations, a letter providing the web‐ link, including the exact path where the complete Annual Report for the financial year ended March 31, 2026 and the Notice of the 44th AGM were available on the website of the Company, was sent to those Members who had not registered their e‐mail addresses with the Company/RTA/Depositories, as applicable, and whose names appeared in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut‐off date of September 23 , 2026. 1. The Management of the Company is responsible for the compliance of Sections 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 relating to voting through electronic means by remote e‐voting and e‐voting during the AGM by the members on the resolutions proposed in the Notice of the 44th AGM of the Company. 2. My responsibility as a Scrutinizer for the voting process is restricted to scrutinize the e‐voting process a fair and transparent manner and to the extent of making a Consolidated Scrutinizer’s Report of the votes cast ‘in favor’ and/or ‘against’ the respective resolutions based on the report generated from the e‐voting system provided by Central Depository Securities Limited (CDSL), the agency engaged by the Company to provide remote e‐voting facility prior to the AGM and e‐voting facility during the AGM. 3. The Members holding equity shares as on the “cut‐ off date” i.e., Wednesday, September 23, 2026 were entitled to vote on the resolutions proposed in the Notice calling the 44th AGM of the Company. The remote e‐voting commenced on Saturday, September 26, 2026 (IST 9:00 AM) and closed on Tuesday, September 29, 2026 (IST 05.00 P.M) and thereafter the remote e‐voting portal module was blocked for voting by CDSL. After the time fixed for closing of the e‐voting at AGM, the voting was closed and votes cast through remote e‐Voting and e‐Voting during the AGM were unblocked in the presence of 2 (two) witnesses. 4. In case of member(s) who cast votes through remote e‐voting as well as e‐voting during the AGM, the voting through remote e‐voting of such members(s) was treated as valid. 5. I am submitting herewith a consolidated report on the remote e‐ voting together with that of e‐ voting prior to and during the AGM in Annexure A. 6. The Register, in accordance with Rule 20(4)(xiv) of the Companies (Management and Administration) Rules, 2014, has been maintained electronically to record the assent or dissent received, mentioning the particulars of name, address, folio number or client ID of the Shareholders, number of shares held by them and nominal value of such shares. There were no shares with differential voting rights in the Company, hence there is no requirement of maintaining the list of shares with differential voting rights. 7. All the resolutions as per the results given in Annexure A were passed with requisite majority. Thanking you, For Shravan A. Gupta & Associates For SVP GLOBAL TEXTILES LIMITED Practicing Company Secretary Shravan A. Gupta Mr. Gopal Lohiya Firm Unique Code: I2011MH829000 Chairperson Peer Review Certificate No. 2140/2022 ACS: 27484, CP: 9990 UDIN: A027484H001699814 Date: 01.10.2026 Place: Mumbai Encl. Annexure A Annexure A Consolidated Scrutinizer’s Report on remote e‐voting and e‐during the AGM Item No.1: Ordinary Resolution To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. Voting Total Votes Votes in favour of the Resolution Votes against the Resolution Invalid Abstain Method Votes Votes No of No. of % of total No of No. of % of total Voters Shares numbers Voters Shares numbers of valid of valid votes cast [Showing first 8,000 characters — download PDF for full document]