SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve as per the attachment

SVA India Limited CIN :L51909MH1981PLC281775 Reg Off: 162-C Mittal Towers, 16th Floor, Nariman Point, Mumbai – 400021 Website: www.svaindia.com Email: info@svaindia.com, Tel: 91-22-22886789/98 Fax: 91-22-22886855 Date: 04.08.2026 The Manager, Corporate Relationship Department, Bombay Stock Exchange Limited Dalal Street, Fort, Mumbai - 400 001 Re: BSE Code: 531885 Sub: Intimation of the Board Meeting as per Regulation 29 of the SEBI (LODR), 2015 to consider the Standalone & Consolidated Unaudited Financial Results for the First quarter ended June 30, 2026 & Others Dear Sir / Madam, Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 11th August 2026 at 162–C, Mittal Tower, Nariman Point, Mumbai–400 021, to transact the following businesses: 1. The Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended as on 30th June 2026 along with Limited Review Report; and 2. Any other matter with the permission of the Chair. Further, in accordance with the SEBI (PIT) Amendment Regulations, 2018 and Company’s Code of Conduct for Prohibition of Insider Trading, the Company has intimated its directors, designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Company’s shares from 1st July, 2026 till the expiry of 48 hours from the date of said financial results are made public. Please take the same on your records. Thanking you, For SVA India Limited Abhinav Gupta Whole Time Director DIN: 02313375