Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), 2015

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: 02" October 2026 BSE Limited, Phiroze Jeejeeboy Tower, Dalal Street, Mumbai-400 001 BSE Scrip Code: 543745 SUBJECT: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding voting results on the business transacted at the Annual General Meeting ("AGM") of the Company held on Wednesday, 30" September 2026 through Video Conferencing / Other Audio-Visual Means (VC/OAVM) at 05:00 P.M, in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and through E-voting facility to the shareholders provided by NSDL at the AGM. Scrutinizer's report dated 02" October 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014; and Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record. Thanking You. Yours Truly, For, SVS VENTURES LIMITED Vishal Mahendrabhai Thekdi Managing Director (DIN: 06434203) 9 A/1310, Titanium Business Park, Makarba, Ahmedabad 380051 A. SHUBHANGI & ASSOCIATES @ +91-9898671863, 9265001744 PRACTISING COMPANY SECRETARIES . . @ agarwal_shubhangil8@yahoo.in SCRUTINIZER'S REPORT ON POSTAL BALLOT (E-VOTING) OF VELLORA IMPACT LIMITED [Pursuant to Section 108 and 110 of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014] Board of Director Svs ventures limited Office: Block A, Office No. 1009, Mondeal Heights, Nr. Panchratna Partyplot , S.G. Highway,Ahmedabad, Ahmedabad, Guijarat, India, 380051 Sub: Annual General Meeting of the Members of Svs ventures limited held on Wednesday, 30" September 2026 at 05:00 P.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM. Dear Sir, 1, Shubhangi Rajkumar Agarwal proprietor of A.Shubhangi & Associates, Practising Company Secretary, appointed by the Board of Directors of Patron exim limited ("the Company") as the Scrutinfiorz ethre purpose of the poll taken on the below mentioned resolution(s) and scrutinizing the remote E-voting process at the 11 Annual General Meeting (AGM) of the Members of the Company, held on Wednesday, 30 September, 2026 at 05:00 P.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM in respect of the resolutions (businesses) contained in the Notice dated 08 September, 2026. The Management of the Company is responsible to ensure compliance with the requirements of the Act and the Rules relating to voting through electronic means and poll taken on the below mentioned resolutions provided in the Notice to the 11" Annual General Meeting of the Members of the Company. My responsibility as the Scrutinizer for the remote e-voting process is restricted to prepare a Scrutinizer's report of the votes cast 'in favour' or 'against’ the resolutions stated below, based on the reports generated from the-voting system provided by NSDL, the authorized agency to provide remote e-voting facilities and engaged by the company. Furthetro the above, | submit my report as under: A. ForE-Voting: i The remote e-voting period remained open from Sunday, 27" September, 2026 (9:00 a.m. IST) and ends on Tuesday, 29 September, 2026 (5:00 p.m. IST). ii. The Members of the Company as on the 'cut-off date (record date) for the purpose of e- voting i.e. Wednesday, 23 September, 2026 were entitled to vote on the resolutions (Item nos. 1 to 5 as set.out.in the notice of the 11" Annual General Meeting of the Company). 9 A/1310, Titanium Business Park, Makarba, Ahmedabad 380051 A. SHUBHANGI & ASSOCIATES o +91-9898671863, 9265001744 PRACTISING COMPANY SECRETARIES @ agarwal_shubhangil8@yahoo.in fii. The E-voting platform was blocked on Tuesday, 29" September, 2026 after 5.00 p.m. (IST) and the votes cast were unblocked on Wednesday, 30" September, 2026 in the presence of two witnesses, Ms. Dhruvi Patel and Ms. Mahima S Devan who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. Ms. Dhruvi Patel Ms. Mahima S Devan The details, including the list of equity shareholders who voted 'in favour or 'against each resolution placed at the 11" AGM of the Company, were generated from the e-voting platform of NSDL and the poll process. Based on the consolidated report so generated, the results of voting are as under: Resolution No. 1: To receive, consider and adopt 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 on that date and the reports of the Board of Directors (‘the Board’) and Auditors thereon. * Voted in favour of Resolution : Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 4 4503280 100 Ballot Forms 0 0 0 Total 4 4503280 100 e Voted against the Resolution: Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 0 0 0 Ballot Forms 0 0 0 Total 0 0 0 A/1310, Titanium Business Park, Makarba, Ahmedabad 380051 A. SHUBHANGI & ASSOCIATES 0 +91-9898671863, 9265001744 PRACTISING COMPANY SECRETARIES agarwal_shubhangil8@yahoo.in ¢ Invalid Votes: Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 0 0 0 Ballot Forms 0 0 0 Total 0 0 0 None of the Members of the Company abstained from Voting Based on the aforementioned results, we report that the Ordinary Resolution set out in Item no: 1 of the Notice of the AGM dated 30" September, 2026, has been passed with the requisite majority. Resolution No. 2: To Appoint M/s. ) M Patel & Bros., Chartered Accountants, (FRN: 107707W) As Statutory Auditor of the Company. * Voted in favour of Resolution : Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 4 4503280 100 Ballot Forms 0 0 0 Total 4 4503280 100 e Voted against the Resolution: Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 0 0 0 Ballot Forms 0 0 0 Total 0 0 0 ¢ Invalid Votes: Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 0 0 0 Ballot Forms 0 0 0 Total 0 0 0 None of the Members of the Company abstained from Voting Based on the aforementioned results, we report that the Ordinary Resolution set out in Item no: 2 of the Notice of the AGM dated 30" September, 2026, has been passed with the requisite majority. o 9 A/1310, Titanium Business Park, Makarba, Ahmedabad 380051 A. SHUBHANGI & ASSOCIATES 0 +91-9898671863, 9265001744 PRACTISING COMPANY SECRETARIES 9 agarwal_shubhangil8@yahoo.in Resolution No. 3 : Regularization of Appointment Mr. Vishal Mahendrabhai Thekdi (DIN: 06434203) as a Managing director. . * Voted in favour of Resolution : Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 4 4503280 100 Ballot Forms 0 0 0 Total 4 4503280 100 e Voted against the Resolution: Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 0 0 0 Ballot Forms 0 0 0 Total 0 0 0 ¢ Invalid Vo [Showing first 8,000 characters — download PDF for full document]