Intimation of closure of trading window under Insider Trading Regulations in connection with the Board meeting scheduled to be held on 28.08.2026 for the approval of reduction of shares ....

SVGML/TWC/FY2026-27 24.08.2026 BSE Limited Compliance Department P J Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sir / Madam, Scrip Code: 535621 Sub: Intimation of Closure of Trading Window under Insider Trading Regulations This is to inform you that the closure of Trading Window for dealing in securities of the Company will commence from 24th August, 2026 for the Company’s designated persons and their immediate relatives and end after the expiry of 48 hours after the Board Meeting scheduled to be held on 28th August 2026 in connection with reduction of shares held in the unclaimed suspense account. This is in accordance with the terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons. Accordingly, all Designated Persons i.e., Promoters, Members of Promoter Group, Directors, Key Managerial Personnel, Identified Employees/Persons of the Company including the Immediate Relatives of the Designated Persons of the Company and all Connected Persons including but not limited to the persons specified in the Code of Conduct are advised not to trade in the shares of the Company during the aforesaid period of closure of trading window. Kindly take this on your records. Yours faithfully For S V Global Mill Limited P.S. Ravishankar Company Secretary & Compliance officer