SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve SVC Industries Ltd has informed ....

SVC INDUSTRIES LIMITED Regd. Office : 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai-400099 Tel .: +91-22-66755000, Email : svcindustriesitd@gmail.com « Website : www.svcindustriesitd.com CIN: L15100MH1989PLC053232 Date: 06.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai-400001 Scrip Code- BSE: 524488 Sub: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 14™ August, 2026 at 02:30 p.m. at Registered Office Situated at 501, OIA House, 470, Cardinal Gracious Road, Andheri (East), Mumbai —400099, inter alia, to consider and approve the following items:- a) To consider and approve the Unaudited Financial Results for the quarter ended 30° June, 2026. b) To consider and approve the date, time and mode of holding of the 35" Annual General Meeting (AGM) of the Company and to finalize record Date and the dates of closure of Register of Members and Share Transfer Books of the Company, along with approval of the Directors’ Report and Notice convening the AGM. ¢) To consider and approve the appointment of M/s. Abhishek Wagh & Associates, a Practicing Company Secretary, as a Scrutinizer for conducting the voting process and declaring the results thereof. d) To consider and approve the re-appointment of Mr. Advait Chaturvedi (DIN: 05003448), as Non- Executive Director of the Company, who is liable to retire by rotation and being eligible offers himself for reappointment, subject to approval of shareholders in the upcoming Annual General Meeting. &) To consider and approve for changing in main objects clause of the Memorandum of Association of the Company subject to approval of shareholders in the upcoming Annual General Meeting. @, Chhata-Barsana Road, Dist : Mathura, UP - 281401 = SVC INDUSTRIES LIMITED Regd. Office : 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai-400099 Tel .: +91-22-66755000, Email : svcindustriesitd@gmail.com « Website : www.svcindustriesitd.com CIN: L15100MH1989PLC053232 f) To consider and approve to create charge under Section 180(1)(a) of the Companies Act, 2013, subject to approval of shareholders in the upcoming Annual General Meeting. 2 To consider and approve the Re-appointment of Ms. Sonal Waghela as Non-Executive Independent Director of the Company for a period of 5 (five) years, subject to approval of shareholders in the upcoming Annual General Meeting. h) To consider and approve the appointment of Mr. Ambuyj Chaturvedi as Managing Director of the Company for a period of 5 (five) years, subject to approval of shareholders in the upcoming Annual General Meeting. i) To consider any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct for prevention of Insider Trading, the Company has already intimated its Directors, designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Company's equity shares from 1" July 2026 till the expiry of 48 hours from the date of the said financial results are made public. We hereby request you to take note of the same. Thanking you, Yours faithfully, Jishan Ahmed Company Secretary and Compliance Officer Chhata-Barsana Road, Dist: Mathura, UP - 281401