The Board of Directors of Company ("the Board) held their meeting on Monday, August, 24, 2026 approved changes in composition of committees and the details of re-constituted committees ....

To Date:24th August 2026 BSE Limited Phiroze Jeejeebhoy Towers,s Dalal Street, Fort, Mumbai– 400 001. Scrip Code: 512221 SUB: Change in Composition of Committees of the Board Ref: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of Company ("the Board) held their meeting on Monday, August, 24, 2026 approved changes in composition of committees and the details of re-constituted committees are given below: Audit Committee Sr. No Name Designation 1 Ms. Bhumika Sidhpura Chairperson 2 Mr. Balkrishna Binani Member 3 Anil Kumar Indrakumar Bagri Member Nomination and Remuneration Committee Sr. No Name Designation 1 Mr. Navratan Damani Chairman 2 Ms. Bhumika Sidhpura Member 3 Suresh Kishanlal Mundra Member Stakeholder Relationship Committee Sr. No Name Designation 1 Ms. Bhumika Sidhpura Chairperson 2 Mr. Balkrishna Binani Member 3 Mr. Suresh Kishanlal Mundra Member Risk Management Committee Sr. No Name Designation 1 Ms. Bhumika Sidhpura Chairperson 2 Mr. Balkrishna Binani Member 3 Anil Kumar Indrakumar Bagri Member Reason for Reconstitution of Certain Committees: Pursuant to resignation of Mr. Dhiren Ashok Bontra (DIN: 09591605), with effect from,12Th August 2026, the Board at its meeting held on 12Th August 2026 appointed Mr. Anil Kumar Bagri DIN:(00014338) and Mr. Suresh Kishanlal Mundra DIN:(00219548) as Additional, Non Executive -Independent Director, subject to approval of shareholders in ensuing general meeting. Consequently the Board at its meeting held on today i.e 24th August, 2026 approved the re-constitution of the aforesaid committees of the Board. The Board Meeting commenced at 16.00 P.M. and concluded at 16:30 P.M. Thanking you, FOR SPV GLOBAL TRADING LIMITED Vishwas Patkar Date: 24th August, 2026 Place: Mumbai