SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited financial results for the quarter ended on 30/09/2026.

LIMITED A"°4 SVCINDUSTRIES Regd. Office: 501, OIA House, 470, Cardinal Gracious Road, Andheri (East), Mumbai -400099 Tel.: +91-22-66755000, Email: svcindustriesitd@gmail.com, Website: wwwi.svcindustriesltd.com CIN: L84220MH1989PLC053232 Date: 03.11.2026 BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai-400001 Sub: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: in the matter of SVC Industries Limited (BSE Code-524488) Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 13" November, 2026 at 02.30 p.m. at the registered office of the company situated at 501, OIA House, 470 Cardinal Gracious Road. Andheri (East), Mumbai-400099, inter alia, to consider and approve the unaudited Financial Results for the quarter ended 30" September, 2026. P tu her s Cu oa mn pt at no y S 'sE B CI o d(P er o oh fi b Ci ot ni do un co tf fI on rs i pd re er v eT nr ta id oi nn g o) f R Ie ng su il dea rt i To rn as d, i n2 g0 ,1 5 th ea n Cd o i mn p a ac nc yo r hd aa sn c ae l rw ei at dh y intimated its Directors, designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Company's equity shares from 1% October, 2026 till the expiry of 48 hours from the date of the said financial results are made public. We hereby request you to take note of the same. Thanking you, Yours faithfully, For SVC INDUSTRIES LIMITED Jishan Ahmed Company Secretary and Compliance Officer