Appointment of Director

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip code- 512221 Subject: Outcome of Board Meeting held on 12th August 2026 Dear Sir/Madam, In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 12th August 2026 at 04.00 P.M. has inter alia, considered and approved the following agenda: 1. Un-Audited Standalone Financial Results of the Company for the first quarter ended 30th June, 2026 along with the Limited Review Report.- enclosed herewith as Annexure A. 2. Appointment of Mr. Anil Kumar Bagri DIN:(00014338) as Additional -Non- Executive Independent Director of the company- Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations, read with Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, enclosed herewith as Annexure B. 3. Appointment of Mr. Suresh Kishanlal Mundra DIN:(00219548) as Additional - Non-Executive Independent Director of the company. Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations, read with Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, enclosed herewith as Annexure C. 4. Director’s Report along with the annexures for the financial year 2025-2026; 5. Draft Notice convening Annual General Meeting of the Company; 6. Re-appointment of Director who is retiring by rotation; 7. Approval of Secretarial Audit Report for FY 2025-26; 8. Approval of Internal Audit Report for the FY 2025-26; 9. Appointment of M/s. Jajodia & Associates, Practising Company Secretary as a Scrutinizer for the upcoming AGM; 10. Appointment of National Securities Depositories Limited for E-voting facility for Annual General Meeting; 11. Re-appointment of Internal auditors for 2026-2027 Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations, read with Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, enclosed herewith as Annexure D. 12. Any other business matter with the permission of chairperson. The Meeting of the Board of Directors of the Company commenced at 4.00 P.M. and concluded at 06.00 P.M. Kindly take the same on records. FOR SPV GLOBAL TRADING LIMITED Vishwas Patkar Date: 12th August, 2026 Place: Mumbai SIGMAC & CO 204, Kalpataru Plaza, Chincholi Bunder Road, Chartered Accountants Malad (W), Mumbai - 400 064. Tel :022-35110847 t 40029852 E-mail : mail@sigmac.co.in :www.sigmac.co.in The Board of Directors of SPV Global Trading Limited We have reviewed the accompanying statement of unaudited Financial Results of spv Global Trading Limited ('the Company') for the quarter ended 30th June, 2026, (the .Slatement,,) being submitted by the company pursuant to the requirements of Regulation is of the sEBl (Listing Obligations and Disclosure Requirements) Regulation 2015 (the "Regulation ) as amended This Statement which is the responsibjlity of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, ,'lnterim Financial Reporting" ("lndAS 34"), prescribed underSection 133 of the CompaniesAct,2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of the Listing Regulations. Our responsibitity is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of lnterim Financial lnformation performed by the tndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial bnd accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards of Auditing specified under section 143(10) of the CompaniesAct,20l3 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the 'recognition and measurement principles laid down in the aforesaid lndian Accountrng Standard and other accounting principles generally accepted in lndia, has not disclosed tne rnrormation required to be disclosed in terms of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. ForSlcMAC&CO Chartered Accountants Firm Reg No. 1'16351W Partner lCAl M No. 135501 Date: 12thAugust,2026 Place: Mumbai uo,,'r' zoti55 01-NLJOYf Dl T0Ll Annexure-B: Additional Details as required under Regulation 30 of SEBI Listing Regulations read along with SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026. Appointment of Mr. Anil Kumar Bagri DIN:(00014338) as Additional -Non-Executive Independent Director Sr. No Particulars Details 1 Reason for change viz. appointment, Appointment resignation, removal, death or otherwise, etc. 2 Date of appointment 12th August,2026 3 Brief profile (in case of appointment) Mr. Anil Kumar Bagri is a Graduate and has vast experience in NBFC Sector. 4 Disclosure of relationships between Mr. Anil Kumar Bagri is directors (in case of appointment of a not related to any of the director. Directors or Key Managerial Personnel or Promoters and Promoter group of the Company 5 Confirmation in compliance with SEBI Letter Mr. Anil Kumar Bagri is dated June 14, 2018 read along with BSE not debarred from Circular LIST/COMP/14/2018-19 dated holding the office of 20/06/2018 & NSE Circular dated Director by any SEBI 20/06/2018 (Ref.: NSE/CML/2018/24) order or any other such authority. Annexure-C: Additional Details as required under Regulation 30 of SEBI Listing Regulations read along with SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026. Appointment of Mr. Suresh Kishanlal Mundra DIN:(00219548) as Additional -Non- Executive Independent Director Sr. No Particulars Details 1 Reason for change viz. appointment, Appointment resignation, removal, death or otherwise, etc. 2 Date of appointment 12th August,2026 3 Brief profile (in case of appointment) Mr. Suresh Kishanlal Mundra is a highly experienced finance and corporate governance professional with over four decades of diverse industry exposure. 4 Disclosure of relationships between Mr. Suresh Kishanlal directors (in case of appointment of a Mundra is not related to director. any of the Directors or Key Managerial Personnel or Promoters and Promoter group of the Company 5 Confirmation in compliance with SEBI Letter Mr. Suresh Kishanlal dated June 14, 2018 read along with BSE Mundra is not debarred Circular LIST/COMP/14/2018-19 dated from holding the office of 20/06/2018 & NSE Circular dated Director by any SEBI 20/06/2018 (Ref.: NSE/CML/2018/24) order or any other such authority. Annexure-D: Additional Details as required under Regulation 30 of SEBI Listing Regulations read along with SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026. Re-appointment of, M/s. CAS & Co Chartered Accountant as Internal Auditors of the Company SR.NO Particular Description 1 Reason for change viz. appointment, re- Re-appointment of, M/s. CAS & Co appointment, resignation, remo [Showing first 8,000 characters — download PDF for full document]