Outcome of the Board Meeting held on August 11, 2026

S. V. TRADING & AGENCIES LIMITED CIN: L51900MH1980PLC022309 Registered Office: Unit No. 45, Lower Ground, The Tenth Central Co Op Premises Soc Ltd, Near D Mart, Mahavir Nagar, Kandivali, Mumbai, Maharashtra, India, PIN-400067 Website: www.svtrading.in; e-Mail ID: svtradingandagencies@gmail.com Date: August 11, 2026 Corporate Relationship Department, BSE Limited, 25th Floor, P J Towers, Dalal Street, Mumbai, Maharashtra, India, PIN-400001 Email: corp.relations@bseindia.com, corp.compliance@bseindia.com Scrip Code: 503622 Dear Sir / Madam, Subject: Outcome of Meeting of Board of Directors held on Tuesday, August 11, 2026 and Submission of Unaudited Financial Results for the Quarter ended June 30, 2026 Reference: Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") With reference to the captioned subject and pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting held today i.e., on Tuesday, August 11, 2026 has inter alia; considered, approved and took note of the following Business matters: 1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, in this regard, please find enclosed herewith: (a) Unaudited Financial Results of the Company for the quarter ended June 30, 2026. (b) Limited Review Report of the Company from M/s G R A M and Associates LLP, Chartered Accountants for the Quarter ended June 30, 2026. 2. Resignation of Mr. Gopal Lal Paliwal (DIN: 06522898) from the position of Managing Director of the Company with effect from Tuesday, August 11, 2026, however, he will continue as Director of the Company. 3. Based on the recommendation of the Nomination and Remuneration Committee, approved the change in Designation of Mr. Gopal Lal Paliwal (DIN: 06522898) from Managing Director to Non-Executive Non- Independent Director of the Company under the Promoter Category with effect from Tuesday, August 11, 2026, liable to retire by rotation, subject to approval of the members of the Company in the ensuing Annual General Meeting. 4. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mrs. Jyotsana Vishnu Joshi (DIN: 06947640) as an Additional Non-Executive Independent Director of the Company with effect from Tuesday, August 11, 2026 for a period of five years, subject to S. V. TRADING & AGENCIES LIMITED CIN: L51900MH1980PLC022309 Registered Office: Unit No. 45, Lower Ground, The Tenth Central Co Op Premises Soc Ltd, Near D Mart, Mahavir Nagar, Kandivali, Mumbai, Maharashtra, India, PIN-400067 Website: www.svtrading.in; e-Mail ID: svtradingandagencies@gmail.com approval of the members of the Company in the ensuing Annual General Meeting. Further, In accordance with the circular dated June 20, 2018, issued by the Bombay Stock Exchange and based on affirmation given Mrs. Jyotsana Vishnu Joshi is not debarred from holding the office of Director by virtue of any SEBI Order 5. Resignation of Mr. Varun Kumar Choubisa (DIN: 07412698) from the position of Non-Executive Independent Director of the Company with immediate effect. 6. Resignation of Mr. Yashawant Kumar Choubisa (DIN: 07412700) from the position of Non-Executive and Independent Director of the Company immediate effect. 7. Based on the recommendations made by the Audit Committee and Nomination and Remuneration Committee, approved the appointment of Mr. Manoharbhai Premshankarji Joshi, as Chief Executive Officer (CEO) and also designated him as Key Managerial Personnel of the Company under the Companies Act, 2013 of the Company with effect from Tuesday, August 11, 2026. Further, the Board of Directors has also authorised Mr. Manoharbhai Premshankarji Joshi for the purpose of determining the materiality of an event or information and for the purpose of making disclosure(s) to Stock Exchange under Regulation 30(5) of of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 along with other Key Managerial Personnel as follows: Name Designation Contact Details Mr. Manoharbhai Chief Executive Officer S. V. Trading & Agencies Limited Premshankarji Address: Unit No. 45, Lower Ground, The Tenth Joshi Central Co Op Premises Soc Ltd, Near D Mart, Mrs. Urvashi Chief Financial Officer Mahavir Nagar, Kandivali, Mumbai, Maharashtra, Tilkesh Sharma India, PIN-400067. Mr. Shashank Company Secretary and Email Id: svtradingandagencies@gmail.com Mehta Compliance Officer 8. Reconstitution of Committees of the Company due to change in the composition of Board of Directors of the Company. 9. Considered and decided to hold the 46th Annual General Meeting of the Members of the Company on Wednesday, September 30, 2026. Further details will be provided in due course 10. Other matters as per agenda and/or with the permission of the chair/ all the directors present. The disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- S. V. TRADING & AGENCIES LIMITED CIN: L51900MH1980PLC022309 Registered Office: Unit No. 45, Lower Ground, The Tenth Central Co Op Premises Soc Ltd, Near D Mart, Mahavir Nagar, Kandivali, Mumbai, Maharashtra, India, PIN-400067 Website: www.svtrading.in; e-Mail ID: svtradingandagencies@gmail.com POD2/I/3762/2026 dated January 30, 2026 with respect to above mentioned items are enclosed herewith. These are also being made available on the website of the Company www.svtrading.in The Meeting of Board of Directors of the Company commenced at 02:30 P.M. and concluded at 04:15 P.M. Thanking You, Yours faithfully, For S. V. Trading & Agencies Limited Name: Shashank Mehta Designation: Company Secretary and Compliance Officer ICSI M. No.: A62812 Encl.: a/a S. V. TRADING & AGENCIES LIMITED CIN: L51900MH1980PLC022309 Registered Office: Unit No. 45, Lower Ground, The Tenth Central Co Op Premises Soc Ltd, Near D Mart, Mahavir Nagar, Kandivali, Mumbai, Maharashtra, India, PIN-400067 Website: www.svtrading.in; e-Mail ID: svtradingandagencies@gmail.com Details required under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along SEBI HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Resignation of Mr. Gopal Lal Paliwal (DIN: 06522898) from the position of Managing Director of the Company Sr. Details of events that need to be Information of such event(s) No. provided 1. Reason for change viz. appointment, re- Resignation of Mr. Gopal Lal Paliwal (DIN: 06522898) appointment, resignation, removal, from the position of Managing Director of the death or otherwise; Company due to his personal and unavoidable circumstances. 2. Date of resignation 11th August, 2026 3. Brief Profile Not Applicable 4. Disclosure of relationships between Not Applicable directors 5. Letter of Resignation along with detailed Enclosed herewith reason for resignation. S. V. TRADING & AGENCIES LIMITED CIN: L51900MH1980PLC022309 Registered Office: Unit No. 45, Lower Ground, The Tenth Central Co Op Premises Soc Ltd, Near D Mart, Mahavir Nagar, Kandivali, Mumbai, Maharashtra, India, PIN-400067 Website: www.svtrading.in; e-Mail ID: svtradingandagencies@gmail.com Details required under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along SEBI HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Change in Designation of Mr. Gopal Lal Paliwal (DIN: 06522898) from Managing Director to Non-Executive Non-Independent Director of the Company Sr. Details of events that need to be Information of such event(s) No. provid [Showing first 8,000 characters — download PDF for full document]