Outcome of Board Meeting held on November 13, 2026

S. V. TRADING & AGENCIES LIMITED CIN: L51900MH1980PLC022309 Registered Office: Unit No. 45, Lower Ground, The Tenth Central Co Op Premises Soc Ltd, Near D Mart, Mahavir Nagar, Kandivali, Mumbai, Maharashtra, India, PIN-400067 Website: www.svtrading.in; e-Mail ID: svtradingandagencies@gmail.com Date: 13th November, 2026 Corporate Relationship Department, BSE Limited, 25th Floor, P J Towers, Dalal Street, Mumbai, Maharashtra, India, PIN-400001 Email: corp.relations@bseindia.com, corp.compliance@bseindia.com Scrip Code: 503622 Dear Sir / Madam, Subject: Outcome of Meeting of Board of Directors held on Friday, November 13, 2026 and Submission of Unaudited Financial Results for the quarter and half year ended September 30, 2026 Reference: Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") With reference to the captioned subject and pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting held today i.e., on Friday, November 13, 2026 has inter alia; considered, approved and took note of the following Business matters: 1. Approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, in this regard, please find enclosed herewith: (a) Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. (b) Limited Review Report of the Company from M/s G R A M and Associates LLP, Chartered Accountants for the quarter and half year ended September 30, 2026. These are also being made available on the website of the Company www.svtrading.in The Meeting of Board of Directors of the Company commenced at 03:10 P.M. and concluded at 04:00 P.M. Thanking You, Yours faithfully, For S. V. Trading & Agencies Limited Name: Shashank Mehta Designation: Company Secretary and Compliance Officer ICSI Membership No: A62812 Encl.: a/a CK S R A M'tHD ASSOCIATES LLP Chartered Accauntants INDIA Date: 1311112026 Limited Review Report Board of Directors, S. V. TRADING & AGENCIES LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financia[ resutts ('statements') of S. V. Trading & Agencies Limited {the Company'} for the quarter and hatf year ended.30th September, 2026, being submitted by the Company pursuant to the requirements of Regutation 33 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 201 5. This statement is the responsibitity of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principtes taid down in the lndian Accounting Standard S4"lnterim Financiat Reporting" ("lnd AS 34"), prescribed under section 133 of the Companies Act, 2013 read with relevant rutes issued thereunder and other accounting principtes generatly accepted in lndia. Our responsibility is to issue a repoft on the Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, "Review of lnterim Financiat lnformation Performed by the lndependent Auditor of the Entity" issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we ptan and perform the review to obtain moderate a$surance as to whether the financia[ statements are free of material misstatement. A review is timited primarity to inquiries of company personnel and analyticaI procedures apptied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingty, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to betieve that the accompanying statement of unaudited financial resutts prepared in accordance with appticable accounting standards and other recognized accounting practices and poticies has not disctosed the inform +91 946O3 27982 0 B-15A, Chomu House, C-Scheme, opposite State B]p-Office, Jaipur-302006 caa n kitja i n11'l@g ma i l.com CK G R M AND ASSOCIATES LLP Chartered Accountants IHNIA required to be disclosed ln terms of Regutation 33 of the SEBI (Listing Obtigations and Disclosure Requirements) Regutations, 2015 inctuding the manner in which it is to be disctosed, or that it contains any materiaI misstatement. For G RA M and Associates LLP, Chartered Accountants Firm's Registration Number: 008850C t- @ CA Jain 0088s0c/c40019 Jaipur Partner Membership Number: 437193 Ptace of signature: Mumbai Date: 1311112026 U DIN : 26437 lgSZWOlJ E4240 L +91 94603 279A2 $ A-tSn, Chomu House, C-Scheme, Opposite State BIP Office, Jaipur-302006 caa nkitja i n1'11@g ma i l.com S. V. Trading E Agencies Limited CIN: 151900MH'l 980P1C022309 Registered Office: Unit No. 45, Lower Ground, The Tenth Central Co 0p Premises Soc Ltd, Near D Mart Mahavir Nagar, Kandivali, Mumbai, Maharashba, lndia, PIN-400067 Website: www.sWading.in; eMail lD: svtradingandagencies@gmail.com Statement of Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2026 (Rupees in Lakhs except EPS) Sr. Quarter Ended Half Year Ended Year Ended No. Particulars Sep-26 Jun-26 Sep-25 Sep-26 Sep-25 Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 It R'evenue from ooerations 2 lOtner lncome 0.42 132.91 3 I lncome (1+21 0.42 132.91 ;Total 4 Expenses 1(a) Cost of materials consumed (b) Purchases of stock-in{rade (c) Change in lnventories of finished goods, Stock-in trade and Work in Progress (d) Employee benefits expense 3.68 1.73 1.99 5.41 2.87 6.17 (e) Finance Costs (f) Depreciation and amortization expenses (g) Other expenses 282 181 (0 55) 463 4.10 10.24 Total expenses (4) 6.50 3.54 1.M 10.04 6.97 16.41 5 ProfiU(Loss) before exceptional items and tax (34) (6.50) (3.s4) (1.44r. (10,04) (6.55) 116.50 6 Exceptional items 7 ProfiU(Loss) before exceptions items and tax (5-6) (6.50) (3.54) t1.Ml (10.04) (6.5s) 116.50 8 Tax Expense a) Current tax 32.34 b)Tax for earlier period 0.81 c) MAT Credit Entitlement d) Deferred Tax lProfit (Loss) for the period from Continuing Operations (7.8) (6.50) (3.54) fi.441 (10.04) (6.s5) 83.35 10 ProfiU(Loss) from discontinued operations 11 I Tax expenses of discontinued operations 12 Profit(Loss) from Discontinued operations (after tax) (10-11) 13 Profit(Loss) for the period (9+12) (6.50) (3.s4) (1.M\ (10.04) (6.55) 83.35 14 IOther comprehensive income a)(i) ltems that will not be reclassified to profit or loss (ii) lncome tax relating to items that will not be reclassified to profit or loss b)(i) items that will be reclassified to profit or loss (1,727 .39) (ii) lncome tax relating to items that will be reclassified to profit or loss Total other Comprehensive lncome for the year, net of tax (14) fi]27 .38) 5 Total Comprehensive lncome for the period (13+14) (6.50) (3.54) (1.441 (10.04) (6.5s) (1.644.03) 6 Paid up equity share capital (Face value Rs. 10) 1,710.00 1,710.00 1,710.00 1,710.00 1,710.00 1,710.00 7 Other Equity 2,604.09 8 Earnings per share (of Rs.10 each) (from continuing operations) (a) Basic (0.04) (0.02) (0.01) (0 06) (0 04) 0,49 (b) Qrluted (0 04) (0.02) (0.01) (0 06) (0.04) 0.49 Notes: 1. The results have been prepared in accordance with the lndian Accounting Standards('lrd AS") as prescribed under section 133 of the companies Act, 2013 read with relevant rules issued thereunder. 2. The above Unaudited Financial Results for the Quarter and Half Year Ended 30th Septen ber, 2026 have been reviewed by Audit Committee and approved by Board of Directors at their meeting held on 13h November, 2026.The same have also been subjected to Limited Reviewby the Statutory Auditors. 3. The figures for tre quarter ended 30h September 2026 are he balancing ligures between the unaudited figures in res [Showing first 8,000 characters — download PDF for full document]