Svarnim Trade Udyog 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 Pursuant to Regulation ....

Date: 6th August, 2026 To, To, BSE Limited The Head - Listing & Compliance Phiroze Jeejeebhoy Tower, Metropolitan Stock Exchange of India Limited Dalal Street, Exchange Square, Suren Road, Chakala, Mumbai – 400 001 Andheri (East), Mumbai – 400 093 Security Id: SNIM Symbol: SVARNIM Script Code: 539911 Series: EQ Dear Sir / Ma’am, Sub: Intimation of Board Meeting to be held on Tuesday, 11th August, 2026 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 11th August, 2026 at 01:00 P.M. at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata, West Bengal, India – 700 001, inter-alia, to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. Thanking You For, Svarnim Trade Udyog Limited Surbhi Aggarwal Whole-time Director DIN: 08409763