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 October 01, 2026 The BSE Ltd. The Listing Department Phiroze Jeejeebhoy Towers The National stock Exchange of lndia Ltd. Dalal Street Exchange Plaza, C- 1, Block - G, Mumbai - 400 001 Bandra- Kurla Complex, Bandra (E) , Fax No.: 022 22722041 Mumbai - 400 051 Company Code: 505590 Fax No.: 022-26598237/38 Company Code: SVPGLOB Sub. : Disclosure of voting results of the 44th Annual General Meeting of the Company held on Wednesday, September 30, 2026 as under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. Dear Sir/Ma'am, With reference to the captioned subject please find enclosed Voting Results along with Scrutinizer Report as required under Regulation 44 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 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 Details of Voting Results Date of AGM / EGM September 30, 2026 Total no of shareholders as on record date 24968 Total no of shareholders present at the meeting either in person or by proxy:  Promoter -  Public - Number of shareholders attended the meeting through video conferencing  Promoter 1  Public 37 AGENDA- WISE DISCLOSURE The Mode of voting for all the resolutions was remote e-voting and voting at the meeting. Resolution 1: To receive, consider and adopt the Audited Financial 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 ( Ordinary Resolution) Promoter/Public No of shares No. of votes % of No of No of % of votes % of votes held polled/e- votes votes in votes in favour against on votes voting polled favour against on votes polled on polled outstand shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/(2 (7)=[(5)/(2)]*10 (1)]*100 )]*100 0 Promoter & 6,67,30,513 6,67,30,513 100% 6,67,30,513 0 100% 0% Promoter Group Public – 0 0 0 0 0 0 0% Institutional Investors Public – Others 5,97,69,487 6,85,080 0.15% 5,89,276 95,804 86.02% 13.98% Total 12,65,00,000 6,74,15,593 53.29% 6,73,19,789 95,804 99.86% 0.14% 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 Resolution 2 : Re-appointment of Mr. Chirag Pittie (DIN : 00117368) as director liable to retire by rotation (Ordinary Resolution) Promoter/Public No of shares No. of votes % of No of No of % of votes % of votes held polled/e- votes votes in votes in favour against on votes voting polled favour against on votes polled on polled outstand shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/(2 (7)=[(5)/(2)]*10 (1)]*100 )]*100 0 Promoter & 6,67,30,513 6,67,30,513 100% 6,67,30,513 0 100% 0% Promoter Group Public – 0 0 0 0 0 0 0% Institutional Investors Public – Others 5,97,69,487 6,85,080 0.15% 5,89,276 95,804 86.02% 13.98% Total 12,65,00,000 6,74,15,593 53.29% 6,73,19,789 95,804 99.86% 0.14% Resolution 3 : To Appoint of Mrs. Aradhana Nayak ( DIN : 08536989) as a Non Executive Independent Woman Director of the Company. Promoter/Public No of shares No. of votes % of No of No of % of votes % of votes held polled/e- votes votes in votes in favour against on votes voting polled favour against on votes polled on polled outstand shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/(2 (7)=[(5)/(2)]*10 (1)]*100 )]*100 0 Promoter & 6,67,30,513 6,67,30,513 100% 6,67,30,513 0 100% 0% Promoter Group Public – 0 0 0 0 0 0 0% Institutional Investors Public – Others 5,97,69,487 6,85,080 0.15% 5,89,276 95,804 86.02% 13.98% Total 12,65,00,000 6,74,15,593 53.29% 6,73,19,789 95,804 99.86% 0.14% 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 Resolution 4: To ratify and confirm payment of remuneration of the Cost Auditors of the company for the financial year 2026-27. (Ordinary Resolution) Promoter/Public No of shares No. of votes % of No of No of % of votes % of votes held polled/e- votes votes in votes in favour against on votes voting polled favour against on votes polled on polled outstand shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/(2 (7)=[(5)/(2)]*10 (1)]*100 )]*100 0 Promoter & 6,67,30,513 6,67,30,513 100% 6,67,30,513 0 100% 0% Promoter Group Public – 0 0 0 0 0 0 0% Institutional Investors Public – Others 5,97,69,487 6,85,080 0.15% 5,89,276 95,804 86.02% 13.98% Total 12,65,00,000 6,74,15,593 53.29% 6,73,19,789 95,804 99.86% 0.14% Yours faithfully, FOR SVP GLOBAL TEXTILES LIMITED GOPAL LOHIA DIRECTOR (DIN: 09563931) 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 [Showing first 8,000 characters — download PDF for full document]