Please find attached herewith the Appointment and Resgination of Directors

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 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Change in Directors Dear Sir/Madam, With reference to the captioned subject and in compliance with the Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of Company at its Meeting held today i.e., on Tuesday, August 11, 2026, inter-alia, has consider: 1. 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. 2. Approved the Change in Designation of Mr. Gopal Lal Paliwal (DIN: 06522898) from Managing Director to Non- Executive Director 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, based on the recommendation of the Nomination and Remuneration Committee. 3. Approved the appointment of Mrs. Jyotsana Vishnu Joshi (DIN: 06947640) as an Additional Non-Executive Independent Director of the Company for a period of five years, subject to approval of the members of the Company in the ensuing Annual General Meeting. 4. Resignation of Mr. Varun Kumar Choubisa (DIN: 07412698) from the position of the Independent Director of the Company with immediate effect. 5. Resignation of Mr. Yashawant Kumar Choubisa (DIN: 07412700) from the position of the Independent Director of the Company with immediate effect. 6. Approved the appointment of Mr. Manoharbhai Premshankarji Joshi, as Chief Executive Officer (CEO) of the Company with effect from Tuesday, August 11, 2026, based on the recommendations made by the Audit Committee and Nomination and Remuneration Committee. 7. Reconstitution of Committees of the Company due to change in the composition of the Company. 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 We enclose herewith copy of the resignation letters submitted by to the Board of the Company along with confirmation required under 7 (B) of Part A of Schedule III of SEBI (LODR) Regulation, 2015. The disclosures pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith 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 provided Information of such event(s) 1. Reason for change viz. appointment, re- Resignation of Mr. Gopal Lal Paliwal (DIN: 06522898) appointment, resignation, removal, death from the position of Managing Director of the Company or otherwise; 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 provided Information of such event(s) 1. Reason for change viz. appointment, re- Change in Designation appointment, resignation, removal, death or otherwise; 2. Date and Term of appointment 11th August, 2026 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 with effect from Tuesday, August 11, 2026, subject to approval of the members of the Company in the ensuing Annual General Meeting 3. Brief profile (in case of appointment) Mr. Gopal Lal Paliwal is having rich experience of more than 20 years in mining and building material Industry. Expert in Business Administration. 4. Disclosure of relationships between There is no inter se relationship between Mr. Gopal Lal Directors Paliwal and other Board of Directors and Key Managerial Personnel of the Company. 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. Appointment of Mr. Jyotsana Vishnu Joshi (DIN: 06947640) as an Additional Non-Executive Independent Director of the Company: Sr. Details of events that need to be provided Information of such event(s) 1. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise; 2. Date and Term of appointment August 11, 2026; Appointment of Mr. Jyotsana Vishnu Joshi (DIN: 06947640) as an Additional Non-Executive Independent Director of the Company for a period of five years, subject to approval of the members of the Company in the ensuing Annual General Meeting. 3. Brief profile (in case of appointment) Mrs. Jyotsana Vishnu Joshi is an Arts graduate with more than ten years of diverse experience in the field of education and related activities. 4. Disclosure of relationships between There is no inter se relationship between Mr. Jyotsana Directors Vishnu Joshi and other Board of Directors and Key Managerial Personnel of the Company. S. V. TRADING & AGENCIES LIMITED CIN: L51900MH1980PLC022309 Registered Office: Unit No. 45, Lower Ground, [Showing first 8,000 characters — download PDF for full document]