SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026 at 02:30 p.m. to consider and ....

To Date:28th October 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001. Scrip Code: 512221 Sub: Intimation of Board Meeting Dear Sir/Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026 at 02:30 p.m. to consider and approve inter alia the following business: i. Standalone Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter and half year ended 30thSeptember, 2026. ii. Any other business with the permission of chair Thanking you, FOR SPV GLOBAL TRADING LIMITED BALKRISHNA BINANI Managing Director DIN: 00175080