appointment of Company Secretary and compliance officer

SVA India Limited CIN: L51909MH1981PLC281775 Reg Off: 162-C, Mittal Towers, 16th Floor, Nariman Point, Mumbai – 400 021 Website: www.svaindia.com Email: info@svaindia.com, Tel: 91-22-22886789/98 Fax: 91-22-22886855 Date: - 26th October, 2026 BSE Limited The Manager, Corporate Service Department P.J. Towers, Dalal Street, Mumbai- 400 001 SUB.: Intimation regarding appointment of ‘Company Secretary and Compliance Officer' of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III of said Regulations, we wish to inform you that, the Board of Directors of the Company, at its meeting held today i.e. Monday, October 26, 2026 based on the recommendation of Nomination and Remuneration Committee, approved the appointment of CS Mrs. Antra Garg (Membership No.: A69074) as Company Secretary and Compliance Officer w.e.f. October 26, 2026 designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"). Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026, as amended is provided in Annexure A to this letter. The meeting of the Board of Directors commenced at 03.00 p.m and concluded at 03.30 p.m. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking you, Yours faithfully, For SVA India Limited Abhinav Gupta Whole Time Director DIN: 02313375 SVA India Limited CIN: L51909MH1981PLC281775 Reg Off: 162-C, Mittal Towers, 16th Floor, Nariman Point, Mumbai – 400 021 Website: www.svaindia.com Email: info@svaindia.com, Tel: 91-22-22886789/98 Fax: 91-22-22886855 Annexure-A The Particulars required as per Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 read with SEBI Circular No. HO/49/14/14(7)2025- CFD- POD2/I/3762/2026 dated 30th January, 2026 are given below; Particulars Details Name Mrs. Antra Garg Reason for Change viz. appointment Appointment as a Company Secretary and Compliance Officer of the Company Date of appointment/cessation (as Date of Appointment: 26th October, 2026 applicable) &term of appointment Term: Not Applicable Reason for appointment To fulfll the requirements of Section 203 of Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Breif Profile (In case of appointment) Mrs. Antra Garg is a qualified Company Secretary with approximately 5 years of experience in secretarial, corporate law, and ROC compliances. She has experience in handling MCA filings, incorporation of companies and LLPs, preparation of Board and General Meeting documents, annual filings, changes in share capital, and issuance and allotment of securities. She also has experience in GST, TDS, income tax, MSME, IEC, EPF, and other statutory compliances. She holds a degree in LL.B. from Matsya University, Rajasthan, and a B.Com degree from Rajasthan University. Disclosure of relationships between Not Applicable directors (In case of appointment of a director)