The Board of Directors at their meeting held today i.e., August 03, 2026, has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the ....

SVGML/BM/OC/Q1/FY2026-27 03.0 8.2026 BSE Limited Compliance Department P.J. Towers, Dalal Street, Mumbai 400 001. Scrip Code: 535621 DSuebar: OSiur/tcMoamdeam of, Board Meeting held on 03.08.2026. Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to our intimation letter dated July 25, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that at the meeting of Board of Directors held today i.e., August 03, 2026, the Directors have inter-alia, ons id ered and approved the following: The Unaudited Financial results (Standalone and Consolidated) along with the Limited Review Reports for the quarter ended June 30, 2026, pursuant to regulation 33 of SEBI  (Listing Obligations and Disclosure Requirements) Regulation, 2015. Resignation of Sri. B. Parameswar as Chief Financial Officer of the Company with effect  from 03 August 2026. The Board took on record the update on the Company’s case for additional compensation pertaining to the compulsory acquisition of land to the extent of 3 acres and 16 guntas by the Karnataka Government. The above matter was referred to the Karnataka mediation center by the Hon’ble High Court of Karnataka based on the request for reference to mediation. The Karnataka Mediation center has referred the matter back to the Hon’ble High court of Karnataka for further proceedings based on the request by the Karnataka Government. The meeting commenced at 12.30 P.M (IST) at the Registered Office of the Company and concluded at 01:40 P.M (IST) Thanking you, For S V Global Mill Limited Y ours faithfully, P.S. Ravishankar Company Secretary & Compliance Officer