Resignation of Independent Director-Mr Dhiren Bontra

To, Date:12Th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip code- 512221 Subject: Intimation of resignation of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Dhiren Ashok Bontra (DIN: 09591605), has tendered his resignation as Independent Director of the Company, vide email dated 12th August, 2026. Mr. Dhiren Ashok Bontra (DIN: 09591605) has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. The letter of resignation received from Mr. Dhiren Ashok Bontra (DIN: 09591605) is enclosed herewith in Annexure 1 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 2. Kindly take the same on records. FOR SPV GLOBAL TRADING LIMITED Vishwas Patkar Date: 25th August 2025 Place: Mumbai Annexure-2: 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. Resignation of Mr. Dhiren Ashok Bontra (DIN: 09591605) from the post of Additional -Non-Executive Independent Director Sr. No Particulars Details 1 Reason for change viz. appointment, Resignation resignation, removal, death or otherwise, etc. 2 Date of Resignation 12th August,2026 3 Brief profile (in case of appointment) Not applicable 4 Disclosure of relationships between Not applicable directors (in case of appointment of a director. 5 Confirmation in compliance with SEBI Letter Not Applicable dated June 14, 2018 read along with BSE Circular LIST/COMP/14/2018-19 dated 20/06/2018 & NSE Circular dated 20/06/2018 (Ref.: NSE/CML/2018/24) 6 Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 7 The independent director shall, along with Mr. Dhiren Ashok Bontra the detailed reasons, also provide a (DIN: 09591605) confirmation that there are no other has confirmed that there material reasons other than those are no material reasons provided. for his resignation other than those mentioned in his resignation letter