Outcome of Board Meeting

SVP GLOBAL TEXTILES LIMITED (Formerly Known as SVP Global Ventures Ltd.) 97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: contact@pittie.com CIN: L17290MH1982PLC026358 Website : www.svpglobal.co.in Date : November 09, 2026 The BSE Ltd. The Listing Department Phiroze Jeejeebhoy Towers The National stock Exchange of lndia Ltd. Dalal Street, Mumbai - 400 001 Exchange Plaza, C- 1, Block-G, Bandra - Kurla Complex, Fax No.: 022 22722041 Bandra (E), Mumbai- 400 051 Company Code: 505590 Fax No.: 022-26598237/38 Company Code: SVPGLOB Subject : Outcome of the Board Meeting held on Monday 9th November, 2026 Dear Sir/Madam, Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 9th November, 2026 has inter-alia considered and approved the following matters: 1. Considered, approved and taken on record, inter-alia the Un-Audited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September, 2026 along with the Limited Review Report on the said results from the Statutory Auditors of the Company. 2. The Board was apprised of the ongoing Corporate Insolvency Resolution Process (CIRP) of Shrivallabh Pittie Enterprises Private Limited, a wholly owned subsidiary of the Company, pursuant to the order dated September 03, 2026 passed by the Hon’ble National Company Law Tribunal (NCLT), and the non-availability of requisite financial information and records of the said subsidiary and its downstream subsidiaries from the Resolution Professional. Consequently, the matter relating to non-preparation of consolidated financial results for the quarter and half year ended September 30, 2026 was placed before the Board and discussed. The meeting of the Board of Directors commenced at 3:00 P.M. & concluded at 4:00 P.M. This is for your information and record. Thanking you, For SVP Global Textiles Limited Gopal Lohia Director DIN: 09563931 SVP GLOBAL TEXTILES LIMITED (Formerly Known as SVP Global Ventures Ltd.) 97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: contact@pittie.com CIN: L17290MH1982PLC026358 Website : www.svpglobal.co.in Date : November 09, 2026 The BSE Ltd. The Listing Department Phiroze Jeejeebhoy Towers The National stock Exchange of lndia Ltd. Dalal Street, Mumbai - 400 001 Exchange Plaza, C- 1, Block-G, Fax No.: 022 22722041 Bandra - Kurla Complex, Bandra (E) Company Code : 505590 Mumbai- 400 051 Fax No.: 022-26598237/38 Company Code : SVPGLOB Sub. : Un-Audited Financial Statement under Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Half Year ended September 30, 2026. Dear Sir/Madam, Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the Un-Audited Standalone Financial Statement along with Limited Review Report of the Company for the Quarter and Half Year ended September 30, 2026. This is for your information and record. Thanking you, For SVP Global Textiles Limited Gopal Lohia Director DIN: 09563931 Encl : As above Limited Review Report on Quarterly Unaudited Standalone Financial Results of SVP Global Textiles Limited (“the Company”) pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, SVP GLOBAL TEXTILES LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of SVP Global Textiles Limited (Formerly known as SVP Global Ventures Ltd) for the quarter and half-year ended on September 30, 2026 (“the Statement) being submitted by the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The statement which is responsibility of company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “ Interim Financial Reporting” (Ind AS 34) prescribe under section 133 of the companies Act 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations read with relevant circulars issued by SEBI. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim, Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable Indian Accounting Standards as specified under section 133 of Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by SEBI, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matters We draw your attention to: 1) Note No. 6 of the Standalone Financial Results which states that the National Company Law Tribunal (NCLT) has initiated the Corporate Insolvency Resolution Process (CIRP) against the key subsidiary namely Shrivallabh Pittie Enterprises Private Limited by passing an order dated 03.09.2026 and against the key step down subsidiaries namely Shri Vallabh Pittie South West Industries Limited and Shri Vallabh Pittie Industries Limited by passing an order dated 10.10.2023 and 07.03.2024 respectively, which are subsidiaries of Shrivallabh Pittie Enterprises Private Limited. As a part of CIRP of the Company, creditors had cast their vote for approving a Resolution Plan of Shri Vallabh Pittie South West Industries Limited and Shri Vallabh Pittie Industries Limited. That certain information including the minutes of meeting of the Committee of Creditors (“CoC”) and the outcome of certain procedures carried out as a part of the CIRP are confidential in nature and could not be shared with anyone other than the Committee of Creditors and NCLT. Accordingly, we are unable to comment on the possible financial impact, presentation, and disclosures, if any, that may arise if we had been provided access to that information. 2) Note No. 7 of Standalone Financial Results which states that Shrivallabh Enterprises Private Limited, a wholly owned subsidiary of SVP Textiles Limited, was admitted into the Corporate Insolvency Resolution Process (CIRP) pursuant to an order passed by the National Company Law Tribunal (NCLT) dated 03.09.2026. Consequently, the management of Shrivallabh Enterprises Private Limited has been suspended and its affairs are being managed by the Resolution Professional (RP). Accordingly, SVP Global Textiles Limited does not exercise control over Shrivallabh Enterprises Private Limited. Further, all the downstream subsidiaries of SVP Global Textiles Limited, namely, Shrivallabh Pittie South West Industries Li [Showing first 8,000 characters — download PDF for full document]