Outcome of the 19th Annual General Meeting of S V Global Mill Limited held on July 31, 2026, at 12 Noon.

SVGML/19th AGM/OC 31.07.2026 BSE Limited Compliance Department P.J Towers, Dalal Street, Scrip Code: 535621 MDeuamrb Saiir 4/M00a 0d0a1m. , Sub: R ef: th Outcome of the 19 Annual General Meeting (AGM) for the FY 2025-26. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. At the 19 Annual General Meeting ("AGM") of the Company was held today i.e., July 31, 2026, commenced at 12.00 Noon and concluded at 12:33 P.M (including time allowed for e-voting at AGM) through Video Conference (VC) / Other Audio-Visual Means (OAVM), the shareholders have considered and approved the following business which was Type of mentioned in our AGM notice dated July 03, 2026. S. No. Particulars Resolution Ordinary Business To receive, consider and adopt the audited Standalone and Consolidated financial statements of the Company for the 1 Ordinary financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. Appointment of Sri. D. Kuppan (DIN: 06966946), who retires 2 by rotation and being eligible, offers himself for re- Ordinary appointment. Appointment of M/s. Senthil Kumar & Sundararajan, Chartered Accountants (FRN: 011750S), as Statutory Auditor 3 of the Company to hold office for a consecutive term of 5 years Ordinary effective from the conclusion of 19 Annual General Meeting i.e. from FY 2026-2027 till FY 2030-2031. Special Business Approval to continue the Directorship of Sri. D. Kuppan (DIN:06966946) as Non-Executive and Non Independent 4 Special Director of the Company liable to retire by rotation beyond the age of 75 years. Appointment of M/s. Senthil Kumar & Sundararajan, Chartered Accountants (FRN: 011750S) as Statutory Auditors of the Company to fill the casual vacancy caused by the 5 Ordinary resignation of M/s. S.Viswanathan LLP Chartered Accountants (FRN No. 004770S/S200025) Chennai to hold office until the conclusion of the 19 Annual General Meeting. The 19 Annual Report for the financial year ended 2025-26 which was considered by the Members at the Annual General Meeting is enclosed herewith. Kindly take this on your records. Thanking you, S V Global Mill Limited Y ours faithfully F or P.S. Ravishankar Company Secretary & Compliance officer Encl: As above. S V GLOBAL MILL LIMITED CIN NO.: L17100TN2007PLC065226 19th ANNUAL REPORT AND ACCOUNTS MARCH 2026 S V GLOBAL MILL LIMITED 25-26 S V GLOBAL MILL LIMITED 19th ANNUAL REPORT 31st MARCH 2026 Sri. E. Shanmugam Chairman & Managing Director Sri. N. Bala Baskar, IAS (Retd) Independent Director Sri. S. Muthuselvam Independent Director Sri. S. K. Bhaskaran Independent Director BOARD OF DIRECTORS Non-Independent and Non- Smt. S. Valli Executive Director Non-Independent and Non- Sri. D. Kuppan Executive Director COMPANY SECRETARY Sri. P.S. Ravishankar CHIEF FINANCIAL OFFICER Sri. B. Parameswar STATUTORY AUDITORS M/s. Viswanathan LLP, Chartered Accountants, Chennai. M/s. Kalyanasundaram & Associates, Chartered Accountants, INTERNAL AUDITORS Chennai. M/s. M K Madhavan & Associates, Practising Company Secretaries, SECRETARIAL AUDTIORS Chennai. REGISTRAR AND TRANSFER M/s. Cameo Corporate Services Limited, Chennai. AGENTS New No.5/1, (Old No. 3/1), 6th Cross Street, CIT Colony, Mylapore, REGISTERED OFFICE Chennai 600 004. Ph.: +91 44 2499 7751; e mail: secretarial@svgml.com CONTENTS PAGE CONTENTS PAGE Notice to Members 2-14 Cash Flow Statement 83-84 Notes forming part of Financial Directors’ Report 15-28 85-111 Statements Report on Corporate Governance 29-46 Consolidated Financial Statements Management Discussion and 47-64 Auditor’s Report 112-119 Analysis Report Standalone Financial Statements Balance Sheet 120 Auditor’s Report 65-80 Statement of Profit & Loss account 121 Balance Sheet 81 Cash Flow Statement 122-123 Notes forming part of Financial Statement of Profit & Loss account 82 124-155 Statements S V GLOBAL MILL LIMITED 25-26 NOTICE OF 19th ANNUAL GENERAL MEETING NOTICE is hereby given that the 19th Annual General Meeting (AGM) of the members of S V Global Mill Limited will be held on Friday, 31st July, 2026 at 12.00 Noon through Video Conferencing or Other Audio Video Means to transact the following business: ORDINARY BUSINESS: Item No. 1 - Adoption of Audited Financial Statements. To receive, consider and adopt the audited Standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. Item No. 2 - Appointment of a Director liable to retire by rotation. To consider and if thought fit, to pass with or without modification(s), the following resolutions as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act 2013, the Rules thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Sri. D. Kuppan (DIN: 06966946), Director, who retires by rotation, and being eligible, offers himself for re-appointment, be and is hereby appointed as a non-executive Non-Independent Director of the Company.” Item No. 3 - Appointment of Statutory Auditor. To Consider and if thought fit to pass with or without modification(s), the following resolution as an Ordinary resolution: “RESOLVED THAT, pursuant to the provisions of Section 139,141 & 142 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Audit & Auditors) Rules, 2014 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and based on the recommendation of the Audit Committee and the Board of Directors, the consent of the members of the Company be and is hereby accorded for the appointment of M/s. SENTHIL KUMAR & SUNDARARAJAN, Chartered Accountants (Firm Registration Number: 011750S), as Statutory Auditor of the Company to hold office for a consecutive term of 5 years effective from the conclusion of 19th Annual General Meeting i.e. from FY 2026-2027 till FY 2030-2031 on such remuneration and applicable taxes plus out of pocket expenses as may be recommended by the Audit committee in consultation with auditor and duly approved by the Board of Directors in this regard. RESOLVED FURTHER THAT for the purpose of giving effect to the aforesaid resolution, Sri. E. Shanmugam, Managing Director of the Company or Sri. P.S. Ravishankar, Company Secretary of the Company be and are hereby authorized to do all such acts, deeds and things, as it may in its absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in the said regard.” SPECIAL BUSINESS: Item No. 4 - Approval to continue the Directorship of Sri. D. Kuppan (DIN:06966946) beyond the age of 75 years. To Consider and if thought fit to pass with or without modification(s), the following resolution as a Special resolution: S V GLOBAL MILL LIMITED 25-26 “RESOLVED THAT pursuant to Regulation 17 (1A) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and other applicable provisions if any of the Companies Act, 2013 and based on the recommendation of Nomination and Remuneration Committee and the Board the continuation of Directorship of Sri. D. Kuppan (DIN: 06966946) as Non-Executive and Non Independent Director of the Company liable to retire by rotation beyond the age of 75 years is approved. RESOLVED FURTHER THAT Sri. E. Shanmugam, Managing Director of the Company or Sri. P.S. Ravishankar, Company Secretary of the Company be and are hereby authorized to do all such acts deeds and things as may be necessary or expedient to give effect to this resolution.” Item No. 5 – Appointment of Statutory Auditor to fill Casual vacancy. To Consider and if thought fit to pass with or without modification(s), the following resolution as an Ordinary [Showing first 8,000 characters — download PDF for full document]