Svam Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....

CIN: L65100DL1992PLC047327 PH: 011-35943509 SVAM SOFTWARE LIMITED Regd. Off: 224, G/F, Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, Delhi-110032 Corporate Office: Office No. 514, Clifftan Corporate Park, AB Road, Vijay Nagar, Indore, Madhya Pradesh, India, 452010 Email: svamsoftwareltd@gmail.com Website: www.svamsoftwareltd.in Date: 7th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Subject: Intimation of Board Meeting to be held on Wednesday, 12th August, 2026 Ref: Security Id: SVAMSOF / Script Code: 523722 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 Wednesday, 12th August, 2026 at 4:00 P.M. at the Corporate Office of the Company situated at Office No. 514, Clifftan Corporate Park, AB Road, Vijay Nagar, Indore, Madhya Pradesh, India, 452010, 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, Svam Software Limited Harish Kumar Sharma Managing Director DIN: 10785775