SVS Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 2nd November, 2026 at 03:00 P.M. at the regiatered office of the company to consider and approve: 1. The unaudited Standlone Financial Resuls of the Company for the Half year ended 30th September, ....

SVS VENTURES LIMITED CIN: Reg. Off.: ( U46301GJ2015PLC085454) EmaBillo Icdk. :A, Of�ice No. 1009, Mondeal H Ceoinghtatsc,t NNro. P.:anchratna Party plot, S. G. Highway, Ahmedabad, Ahmedabad, Gujarat, India, 380051 svsventures87@gmail.com 079D-4a0te3:97191 BSE Limited 27 October, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear SSiur/b jMeactd:a Imnt, imation of Board Meeting to be held on Monday, 2nd November, 2026 Ref: Security Id: SVS /Code: 543745 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 2 November, 2026 at 03:00 P. M. at the Registered Of�ice of the Company situated at Block A, Of�ice No. 1009, Mondeal Heights, Nr. Panchratna Partyplot, S. G. Highway, Ah medabad, Ahmedabad, Gujarat, India, 380051, inter alia, to consider and approve: 1. The Unaudited Standalone Financial Results of the Company for the Half year ended 30 September, 2026, along with the Limited Review Report. 2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting. Kindly take the same on your record and oblige us. TFohra,n SkVinSg V Yeonutu res Limited Vishal Mahendrabhai Thekdi Managing Director DIN: 06434203