Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter & half year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.

SVARNIM Date: 29th October, 2026 To, To, BSE Limited The Head - Listing & Compliance Phiroze Jeejeebhoy Tower, Metropolitan Stock Exchange of India Limited Dalal Street, Exchange Square, Suren Road, Chakala, Mumbai - 400 001 Andheri (East), Mumbai - 400 093 Security Id: SNIM Symbol: SVARNIM ScriptCode:539911 Series: EQ Dear Sir/ Ma'am, Sub: Intimation of Board Meeting to be held on Tuesday, 03rd November, 2026 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 Tuesday, 03n1 November, 2026 at 04:30 P.M. at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata, West Bengal, India - 700 001, inter-alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2026 along with Limited Review Report 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. Thanking You SVARNIM TRADE UDYOG LIMITED Reg Office: 3 A Mangoe Lane CIN L65993WB1982PL035067 i • Floor Surana House Corp Office & Ware House. Ashok V1har Kolkata - 700 001 West Bengal Noor Mahal Rd Punjab Guest House Street Nakodar- 144040 Dist Jalandhar Pun1ab. Tel + 91 91 52594408 Email svarmmudyog@lllDail.com Web; www.svarnim.com