Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held ....

Svam Software Ltd's Board has approved a significant strategic shift, including altering its Memorandum of Association to expand into Agritech solutions, digital farming, agricultural product trading, and various aspects of farming and cultivation. The company also plans to diversify into construction, redevelopment, land development, and real estate. To reflect this new focus, the Board approved changing the company's name from "Svam Software Limited" to "Svam Agritech Limited." An Extra Ordinary General Meeting (EGM) is scheduled for July 14, 2026, to seek shareholder approval for these changes.