S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve S V Global Mill Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026, inter alia, to consider and approve the un-audited financial results for the half year ended September 30, 2026.

SVGML/BM/Int/Q2/FY2026-27 14.10.2026 BSE Limited The Listing Department, P.J. Towers, Dalal Street, Mumbai 400 001. Scrip Code: 535621 Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation is hereby given that the Meeting of the Board of Directors of the Company is scheduled on Saturday, the 24th day of October, 2026 at the Registered Office of the Company at New No.5/1 (Old No.3/1), 6th Cross Street, CIT Colony, Mylapore, Chennai- 600 004, inter alia, to consider and approve:  Standalone and Consolidated Un-Audited Financial Results of the Company for the half year ended 30th September, 2026 along with the limited review of the Auditors thereon.  Any other business with the permission of the Chair. Further, kindly note that pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window closure which commenced on 01st October 2026, shall end after 48 hours of the declaration of Un-Audited financial results of the Company on 24th October 2026. This is for your kind information and records. Thanking you, Yours faithfully, For S V Global Mill Limited P.S. Ravishankar Company Secretary & Compliance Officer