Notice of Extra-Ordinary General Meeting ("EGM")

Svam Software Ltd has announced an Extra-Ordinary General Meeting (EGM) on July 14, 2026. The key agendas include the appointment of Ms. Ritu Tiwari as an Independent Director and a significant alteration to the company's Memorandum of Association. This MoA change will enable the company to expand into agri-tech solutions, digital farming, and general agricultural and farming businesses, marking a strategic diversification into new sectors.