Resignation of company secretary and Compliance of Mr Ramesh Chandra Patwari w.e.f 31st July 2026

SVA India Limited CIN : L51909MH1981PLC281775 Reg Off: 162-C Mittal Towers, 16th Floor, Nariman Point, Mumbai – 400 021 Website: www.svaindia.com Email: info@svaindia.com, Tel: 91-22-22886789/98 Fax: 91-22-22886855 Date: 31th July 2026 The Manager, Corporate Relationship Department, Bombay Stock Exchange Ltd. (BSE) P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531885 SUB.: Intimation of Resignation of Company Secretary & Compliance Officer of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III of said Regulations, as amended from time to time, we wish to inform you that Mr Ramesh Chandra Patwari (FCS 12638), Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company vide her resignation letter dated Friday 31st July 2026, due to pursue better career opportunities. Further, he has confirmed that there are no other material reasons for the resignation other than those provided in her resignation letter. The copy of Resignation Letter giving detailed reason for her resignation is attached as Annexure‐A. Further, the Board of Directors of the Company has accepted her Resignation and taken the same on record and will complete necessary formalities in regards of her resignation in due course of time. The details as required in terms of Regulation 30 read with Part A of Schedule l of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 (as amended) in respect of aforesaid resignation are as follows: Particulars Details Name Mr Ramesh Chandra Patwari Reason for change viz. appointment Mr Ramesh Chandra Patwari (FCS 12638) has Resignation, Removal, death or otherwise resigned from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 31st July, 2026 to pursue better career opportunities. SVA India Limited CIN : L51909MH1981PLC281775 Reg Off: 162-C Mittal Towers, 16th Floor, Nariman Point, Mumbai – 400 021 Website: www.svaindia.com Email: info@svaindia.com, Tel: 91-22-22886789/98 Fax: 91-22-22886855 Date of appointment/cessation (as Date of Resignation: 31st July, 2026. applicable) & term of appointment With effect from the close of business hours of Friday, 31st July, 2026. Reason for Appointment Not Applicable Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a Director) Mr Ramesh Chandra Patwari (FCS 12638) will also cease to be Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange w.e.f. close of business hours of Friday, 31st July, 2026. Kindly take the above information on your record. Thanking You, Yours faithfully, For SVA India Limited Abhinav Gupta Whole Time Director DIN: 02313375