SVA India 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 1. The Unaudited Financial Results ....

SVA India Limited CIN : L51909MH1981PLC281775 Reg Off: 162-C Mittal Towers, 16th Floor, Nariman Point, Mumbai – 400 021 Website: www.svaindia.com Email: info@svaindia.com, Tel: 91-22-22886789/98 Fax: 91-22-22886855 Date: 11-08-2026 The Manager, Corporate Relationship Department, Bombay Stock Exchange Ltd. (BSE) P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531885 Sub: Intimation for Postponement and rescheduling of Board Meeting on Friday, August 14, 2026 Ref: Board Meeting Intimation dated August 04, 2026 Dear Sir / Madam, With reference to the earlier announcement dated August 04, 2026, pursuant to Regulation 29(1) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of SVA India Limited (the “Company”), which was scheduled to be held on Tuesday, August 11, 2026, has been postponed and rescheduled to Friday, August 14, 2026, inter alia, to transact the following business: 1. The Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended as on 30th June 2026 along with Limited Review Report; and 2. Any other matter with the permission of the Chair. Further, in accordance with the SEBI (PIT) Amendment Regulations, 2018 and Company’s Code of Conduct for Prohibition of Insider Trading, the Company has intimated its directors, designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Company’s shares from 01st July, 2026 till the expiry of 48 hours from the date of said financial results are made public. Kindly take the same on your records. Thanking You. Yours faithfully, For SVA India Limited Abhinav Gupta Whole Time Director DIN: 02313375