Appointment of Independent Director

SVP GLOBAL TEXTILES LIMITED (Formerly Known as SVP Global Ventures Ltd.) 97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: contact@pittie.com CIN: L17290MH1982PLC026358 Website : www.svpglobal.co.in Date : August 14, 2026 The BSE Ltd. The Listing Department Phiroze Jeejeebhoy Towers The National stock Exchange of lndia Ltd. Dalal Street, Mumbai - 400 001 Exchange Plaza, C- 1, Block-G, Bandra - Kurla Complex, Fax No.: 022 22722041 Bandra (E), Mumbai- 400 051 Company Code: 505590 Fax No.: 022-26598237/38 Company Code: SVPGLOB Subject : Outcome of the Board Meeting held on Thursday 14th August, 2026 Dear Sir/Madam, Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Thursday, 14th August, 2026 has inter- alia considered and approved the following matters: 1. Considered, approved and taken on record, inter-alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026 along with the Limited Review Report on the said results from the Statutory Auditors of the Company. 2. Considered and approved the appointment of Mrs. Aradhana Nayak (DIN: 08536989) as an Additional Director in the category of Non-Executive Independent Woman Director of the Company with effect from 14th August, 2026, subject to the approval of the shareholders of the Company. The term of her appointment as an Independent Director shall be for a period of 5 (Five) years, subject to the approval of the shareholders of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Aradhana Nayak is not related to any Director or Key Managerial Personnel of the Company. She has confirmed that she satisfies the criteria of independence prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, the Company confirms that Ms. Aradhana Nayak is not debarred from holding the office of SVP GLOBAL TEXTILES LIMITED (Formerly Known as SVP Global Ventures Ltd.) 97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: contact@pittie.com CIN: L17290MH1982PLC026358 Website : www.svpglobal.co.in Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such statutory authority. The details relating to the appointment of Ms. Aradhana Nayak, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure-A. The meeting of the Board of Directors commenced at 3:00 P.M. & concluded at 9:10 P.M. This is for your information and record. Thanking you, For SVP Global Textiles Limited Gopal Lohia Director DIN: 09563931 Encl : As above SVP GLOBAL TEXTILES LIMITED (Formerly Known as SVP Global Ventures Ltd.) 97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: contact@pittie.com CIN: L17290MH1982PLC026358 Website : www.svpglobal.co.in Annexure - A Disclosure of Information pursuant to Regulation 30 – Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Mrs. Aradhana Nayak (DIN: 08536989) as an Additional Director in the category of Non-Executive Independent Woman Director of the Company S. No. Particulars Details Reason for change viz. appointment, Appointment 1. resignation, removal, death or otherwise Appointed as an Additional Director in the category Date of Appointment/Cessation (as of Non-Executive Independent Woman Director applicable) and term of appointment with effect from August 14, 2026, to hold office up to the date of the ensuing General Meeting of the 2. Company, and subject to the approval of the members, to be appointed as an Independent Director for a term of 5 (Five) years with effect from August 14, 2026, or such other term as may be approved by the members. Mrs. Aradhana Nayak (DIN: 08536989) is a postgraduate and also holds a Diploma in Electronics and Telecommunication Engineering. She has experience in technical and analytical fields, Brief Profile (in case of appointment) with expertise in electronics and telecommunication systems. Her academic background and technical expertise provide her with strong analytical and problem-solving capabilities relevant to the operations and business environment of the Company. Her professional experience and technical knowledge are expected to contribute meaningfully to the deliberations of the Board and the overall governance and growth of the Company. Disclosure of relationships between Mrs. Aradhana Nayak is not related to any Director 4. directors (in case of appointment of a of the Company. director) Information as required pursuant to Mrs. Aradhana Nayak is not debarred from holding BSE Circular No. LIST/COMP/14/2018- the office of Director by virtue of any SEBI order or 5. 19 dated June 20, 2018 and NSE any other such authority. Circular No. NSE/CML/2018/24 dated June 20, 2018 SVP GLOBAL TEXTILES LIMITED (Formerly Known as SVP Global Ventures Ltd.) 97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: contact@pittie.com CIN: L17290MH1982PLC026358 Website : www.svpglobal.co.in Date : August 14, 2026 The BSE Ltd. The Listing Department Phiroze Jeejeebhoy Towers The National stock Exchange of lndia Ltd. Dalal Street, Mumbai - 400 001 Exchange Plaza, C- 1, Block-G, Fax No.: 022 22722041 Bandra - Kurla Complex, Bandra (E) Company Code : 505590 Mumbai- 400 051 Fax No.: 022-26598237/38 Company Code : SVPGLOB Sub. : Un-Audited Financial Results under Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th June, 2026. Dear Sir/Madam, Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the Un-Audited Consolidated and Standalone Financial Results along with Limited Review Report of the Company for the Quarter ended 30th June, 2026. This is for your information and record. Thanking you, For SVP Global Textiles Limited Gopal Lohia Director DIN: 09563931 Encl : As above SVP GLOBAL TEXTILES LIMITED (Formerly Kriown as SVP Global Ventures Ltd.) SY > 97, Maker Tower "F", Cuffe Parade, Mumbai - 400 005. GSL@BAL Tel.:022-40290011 Fax: 022-40290033 TECHIES CT. Email: contact@pittie.com CIN : L17290MH1982PLC026358 Website : www.svpglobal.co.in SVP GLOBAL TEXTILES LIMITED (Formerly known as SVP Global Ventures Limited) 97, Maker Tower 'F', Cuffe Parade, Mumbai - 400 005. Standalone Un-audited Financial Results For The Quarter Ended 30th June, 2026 (Rs in Lakhs) Quarter Ended Year Ended Particulars 30.06.2026 | 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1. (a}Income from Operations - - - (b) Other Operating Income - - - (C) Other Income - - - - Total Revenue (a+b+c) - . "i = 2. Expenditure a. Cost of Materials consumed - - b. Purchase of Stock in trade - 4 c. Increase/decrease in stock in trade and work in progress - - - - d. Employees cost 9.39 8.31 9.11 35,87 e. Finance Cost - - - (60.23) f. Depreciation 183.75 182.97 183.75 734.21 g. Other expenditure 26.51 20.60 9.18 37.12 h. Total 219.64 211.88 202.04 746.97 3. Profit from Operations before Exceptional Items (1-2) (219.64) (211.88) (202.04) (746.97) 4. Exceptional items : : - - 5. Profit (+)/ Loss (-) from Ordinary Activities before tax (3+4) (219.64) (211.88) (202.04) (746.97) 6. Tax expense . (110.03) - ( [Showing first 8,000 characters — download PDF for full document]