Voting Results and Scrutinizer Report of 45 th AGM

SVA India Limited CIN: L51909MH1981PLC281775 Reg Off: 162-C, Mittal Towers, 16t Floor, Nariman Point, Mumbai - 400 021 Website: www.svaindia.com Email: jj i Tel: 91-22-22886789/98 Fax: 91-22-22886855 October 05, 2026 The Manager- Listing Department Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort Mumbai- 400 001 BSE script: 531885 Sub: Disclosure of Voting Results of the 45" Annual General Meeting of SVA India Limited held on September 30, 2026 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Regquirements) Regulations, 2015. The details of the voting results of the Annual General Meeting of SVA India Limited held on September 30, 2026, are enclosed as follows: 1. Voting Result in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer issued by Mrs. Poonam Somani, pursuant to Section 108 of Companies Act, 2013 (" Act"), Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014. Kindly acknowledge and take on record the same. Thanking you. For SVA India Ltd Mr. Abhinav Gupta Whole Time Director DIN: 02313375 Somani & Associates (Practicing Company Secretaries) Emailid:somaniandassociates5@gmail.com CONSOLIDATED SCRUTINIZER REPORT [Pursuant to section 108 and 109 of the CompaniAecst, 2013 and rule 20 and rule 21 of the Companies (Management and Administration) Rules, 2014] The Chairman & Board of Directors, SVA India Limited, (CIN: L51909MH1981PLC281775), Add: 162-C, Mittal Tower, Nariman Point, Mumbai - 400021, Mumbai, Maharashtra, India - 400021. Dear Sir, 3C bo y 0n "s P o o Sl l e‘ i p/i tbd eaa lt mle bod et r S f ,c o r r 2u 0t t 2i hn 6ei , z 4e Wr 5 e’ t ds nAR ene snp duo aar ylt , Go e 1n 1n :ev 0ro 0at i l An g M M et e ah t tr io rn eu g gg i h o s f tR ete rh em e do t oS fe V f A iE c e- I V n oo d fit ai t n hLg ei m c/ i otE mel pde , ac t nwr yo h .n i i cc h V ho at si n bg e a en nd h eV lo dt i on ng 3A rp1aI, d eh 0 p 0 sym "p 9P osi ‘o lio n Si ucioo en tasf pn ilt t to ea rt end a bm h s m at ,e blib eS loy a roCo n t t ,m o )t ta mh 2hfn e p R 0eo i ua 2 rlB, n 4 6meo i 5s saP , ae " r t r s d ro 2 A 1 ep 0 n 1cAor 1 n .c efi 4 ut 0i e ,, aD 0vt i e l o Atr dr 2 oe . G 0 c e Mo f1t c nf r3o o e ir o n trM s smdr a / u re ls o eca t f. gtd h M i S e eS s tV ew to h tA i eEm e rt q i a euh nIn dr i n g i d te r oi y m ou fa ffl o& i se tL ct he ei hA a ,2 m es r0i e fs et l S oo he e rhc & od c i a wl t a rd hrat 2 eeos ie 1 hn r s co i sS, hlcc o d r f | iP eu v n sr t ro ta ui stc h brn i t ei e moni z s ifgc e p C ti r cen o p c mog rmp t m you p cC pr a o reo s an f esum n i psa yp te o n h r a s at e h t nn e dty a( lbo sd M e t aS uS o l oe e nn o nc c da s wr t ecge W i rrt e eo :u ma n m t dr ei ei nnn1e n etis 0 szt i, 8 e d o anaw a t yena hn ,deds d 2eL1. 9-i v "mT o ‘ih tt Sie e end pg C ( eo ‘ mcm N bS op eD ma rL m’ ,n ) ey n f 0oh c 2ra e d c (o 5a fnv .d ra 0u oi 0c ml t pe i .d mn S .g ut nh t e d bh a oe yr ,e hr m e do m 2 at o 7 ye t " - S nev ce-o lv p ut o t si t e in i vmg n eb g .ef a rbc ,yil i tt h 2y e 0 p 2sr 6ho av ri (ed 0he 9od .l 0db 0e y r s aN ma o .t fi ) to hn ea a l nC dS o e mc p eur a ni n dt yi .e os nT D he e Tp uo r es e si m dt o ao t yr ,ey o2. n T th he e s ph ra or pe oh so el dd e rr es s oh lo ul td ii on ng s .s hares as on “cut off” date, i.e., 23 September, 2026 were entitled to vote w3 i. t hAf dte ur e t ih de e nc tl io fs ii cn ag t io of n t mh ae r kpo sl l p la as c ea dn .n ounced by the . Chairman, ballot box kept for polling was locked in Rw4. ee grT ieh e rd ail rlo ic agk nee n dd t l Tyb a al s nl c so r ft u etb rio n Aix gz eew d na . ts T /s h tu e hb es be Caq l ou l me o ptn at p nl ay yp .o e p rse n we ed r ein rth ee c op ncr ie ls ee dn c we i to hf t tw ho e w ri et cn oe rs ds se s m aa in nd t ab ia nll eo dt bp ya pe thr es Geo5 l. ef e nCT c eth o rre m ao p lnm a i Ma cn e n i ema e tesg ia e nA n gm c .ste , n a2t n0 d1o f 3 t t hah rne od u C gto hhm e p br aa u lln le oy s t smi s a or nde es tp hto ehn es r ri eeb s l u oe ln ut d to e i re o n ni ss n u r ar e se l a se t en i tt o ni o r ute o t c eo ix nm e p r tl c hii esa in n nc g oe to iw f ci evt oh ct oit nnh g ve e r nr i ige h nq t gu i t Ar h ne r nom uue agn lht W tA yN I g3 D ) \Q Add: 516, Soman Gi o& eAs gs oo ac ni a (t Ee as st, ,C o Mp uo mra bt ae i, A 4v 0e 0n 0u 6e 3, Sonawala Lane, /)»/ | . Somani & Associates (Practicing Company Secretaries) Emailid:somaniandassociatesSagmail.com \ 6 a. g aM iny s tr e os npo n ts hi eb i rl ei st oy l ua ts i oa n ss ,cr but ai sn ei dze r o nis tp hr ee p ra epr oe r ta sc gon es no el ri ad ta et de d f rr oe mp o tr ht e o f r et mhe o tt eo t ea -l vv oo tt ie ns g c sa ys st t ein m f pa rv oo vr i a dn ed d | by National Securities Depository Limited (‘NSDL’) and voting by use of ballots at the meeting. 7. The Consolidated result of the Ballot held at the aforesaid Annual General Meeting as well as remote e-voting is as under. OORRDDIINNAARRYY B BU US SI TN NE ES SS .: Resolution 1- Ordinary Resolution To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the year ended 31st March, 2026 including Audited Balance Sheet, Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereon. (i) Voted in Favor of theresolution: - Number of | Numobf Vealird | % of total number of members (Folios) voted | votes cast by them Valid votes cast | 6 | 1393700 100% | (ii) Voted against theresolution: - Number of Number of Valid % of total number of | members (Folios) votes cast by them Valid votes cast voted i (iii) Invalid votes: - [ Number of members whose votes Number of invalid votes ‘ were declared invalid castby them | Resolution 2- Ordinary Resolution | To re-appoint Mrs. Rakhi Gupta (DIN No. 08150291), who retires by rotation at this meeting and bein ,g | eligible, has offered herself for re-appointment | (i) Voted in Favor of theresolution: - “ Add: 516, Soman Gi o& A es gs oo ac ni a (t Ee as s, o Mp uo mra bt ae i, A 4v 0e 0n 0u 6e 3, Sonawala Lane, Somani & Associates (Practicing Company Secretaries) Emlilidtlomflninndanochtelsfa;gmall.com — Number of Number of % oftotal \ members Valid votes number of Valid B fiqgos) voted | _c ast by them I— votescast | 417500 | ¥/100%77 1 (i) Voted against theresolution: - Number of | Number ofV alid votes T % of total number of | gembers (Folios) voted | cast by them | Valid votes cast ‘ - 0 - ) . SEECNSE E—. (iii) Invalid votes: - [ Number of members whose votes 1 Number of invalid votes | were declared invalid -/cast by th eRm ‘ SPECIAL BUSINESS Resolution 3- Ordinary Resolution Appointment of M/s Deepika Mishra & Associates, Practicing Company Secretaries (Membership no. A46839, COP- 17113) as Secretarial Auditors of the Company: (i) Voted in Favor of theresolution: - [ Number of Number of Valid " | % of total number oq ‘ members (Folios) voted | votes cast by them ‘ Valid votes cast 6 [ 1393700 [ 100% 1 (ii) Voted against theresolution: - Number of Number of Valid % of total number of members (Folios) votes cast by them Valid votes cast voted (iii) Invalid votes: - Number of members whose votes Number of invalid votes 1 were declared invalid cast by them Add: 516, Soman Gi o& A es gs oo ac nia (t Ee as s, o Mp uor ma bt ae i, A 4v 0e 0n 0u 6e 3, Sonawala Lane, Somani & Associates (Practicing Company Secretaries) Emailid:somaniandassociatesSagmail.com Resolution 4- Ordinary Resolution Appointment of M/S Rakesh S Kapoor & Co, Chartered Accountants (Firm Registration No. 326369€), statutory Auditor ofthe Company for aperiod of Five Years. (i) Voted in Favor of theresolution: - “Number of Number of Valid [ % of total number of | members (Folios) voted = votes cast by them Valid votes [Showing first 8,000 characters — download PDF for full document]