Approval of unaudited financial results for the quarter and half year ended 30th September 2026 along with the limited review report.

SVGML/BM/OC/Q2/FY2026-27 24.10.2026 BSE Limited Compliance Department P.J. Towers, Dalal Street, Mumbai 400 001. Scrip Code: 535621 DSuebar: OSiur/tcMoamdeam of, Board Meeting held on 24.10.2026. Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to our intimation letter dated October 14, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that at the meeting of Board of Directors held today i.e., October 24, 2026, the Directors have inter-alia, cons id ered and approved the following: The Unaudited Financial results (Standalone and Consolidated) along with the Limited Review Reports for the quarter and half year ended September 30, 2026, pursuant to  regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board took on record the appeal by the Government of Karnataka in the Hon’ble High Court of Karnataka in respect of the Company’s case for additional compensation  pertaining to the compulsory acquisition of land by the Karnataka Government which was disposed off the by the High court in favour of the Company. Appointment of Sri. K. Vijayasarathi as CFO of the Company with effect from 26/10/2026. The meeting commenced at 12.30 P.M (IST) at the Registered Office of the Company and concluded at 01:05 PM (IST) Thanking you, For S V Global Mill Limited Y ours faithfully, P.S. Ravishankar Company Secretary & Compliance Officer