Further to our earlier disclosure on the outcome of the board meeting held on 03.08.2026 to consider and approve the unaudited financial results along with the limited review report for ....

SVGML/BM/FR-OC/Q1/FY2026-27 03.08.2026 BSE Limited Compliance Department P.J. Towers, Dalal Street, Mumbai 400 001. Scrip Code: 535621 Dear Sir/Madam, Sub: Outcome of Board Meeting held on 03.08.2026. Ref: Regulation 33 read with Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of requirements of above referred regulations, we enclose the Standalone and consolidated un-audited financial results for the Quarter ended 30th June 2026 as per IND-AS along with the Limited Review report issued by M/s. S. Viswanathan LLP, Statutory Auditors. The financial results are enclosed as “ANNEXURE – A” and the same has already been uploaded on the website of the company www.svgml.com. We are arranging to publish the extract of the financial results in the newspapers The meeting commenced at 12.30 P.M. from the Registered Office of the Company and concluded at 01.40 P.M. Thanking you, Yours faithfully, For S V Global Mill Limited P.S. Ravishankar Company Secretary & Compliance Officer