SVC has informed BSE Limited that the outcome of the board meeting regarding approval of the directors'' report and other business items as attached below, under Regulation 30 of SEBI (LODR) ....

oy SVC INDUSTRIES LIMITED Regd. Office : 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai-400099 Tel. : +91-22-66755000, Email : svcindustriesltd@gmail.com e Website : www.svcindustriesltd.com CIN: L15100MH1989PLC053232 August 29, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai — 400 001. Serip Code: BSE: 524488 Dear Sir/Madam, Reference: Qutcome of Board Meeting under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("'Listin Regulations™) In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please note that Board of Directors of the Company at its meeting held on Saturday, August 29", 2026, inter- alia, considered and approved the following: i) Approved the Board’s Report along with its annexures for the FY 2025-26, pursuant to the provision of Section 134(3) of the Companies Act, 2013. ii) 35" Annual General Meeting will be convened on Wednesday, 30™ September, 2026 at 11:30 a.m. through Video Conferencing (‘VC’)/Other Audio-Visual Modes (‘OAVM’) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. ili) Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Record date, Register of Members and Share transfer book of the Company will remain closed from September 24", 2026 to September 30", 2026 (both days inclusive) for the purpose of holding 35" Annual General Meeting. iv) Appointment of M/s. Abhishek Wagh & Associates, a Practicing Company Secretary, as a Scrutinizer to facilitate e-voting facility at the 35" Annual General Meeting. v) Considered and approved the proposal of development and/or mortgage/disposal of land of the company pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of the shareholders by way of a special resolution. Chhata-Barsana Road, Dist : Mathura, UP - 281401 SVC INDUSTRIES LIMITED :‘fl Regd. Office : 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai-400099 Tel. : +91-22-66755000, Email : svcindustriesltd@gmail.com e Website : www.svcindustriesltd.com CIN : L15100MH1989PLC053232 The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 1 November, 2024 are mentioned below as Annexure-1. vi) Considered and approved for alteration of main object clause of the Memorandum of Association of the company pursuant to the provisions of Section 13 of the Companies Act, 2013, subject to the approval of the shareholders by way of a special resolution. The details required under Regulation 30 read with Part A of Schedule IIT of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11% November, 2024 are mentioned below as Annexure-2. vii) On the recommendation of the Nomination and Remuneration Committee, considered and approved for re-appointment of Mr. Advait Chaturvedi (DIN: 05003448), as Non- Executive Director of the Company, who is liable to retire by rotation and being eligible offers himself for reappointment, subject to sharcholder’s approval. (Annexure-3) viii) On the recommendation of the Nomination & Remuneration Committee, considered and approved for re-appointment of Ms. Sonal Jitendra Waghela (DIN: 09495499) as Non-Executive Independent director of the company for a period of 5 (five) years w.e.f. 14" February, 2027 to 13™ February, 2031, subject to the approval of the shareholders by way of a special resolution. (Annexure-3) ix) On the recommendation of the Nomination & Remuneration Committee, considered and approved for appointment of Mr. Ambuj Chaturvedi (DIN: 05003458) as Managing director of the company for a period of5 (five) years w.e.f. 29™ August, 2026, subject to the approval oft he shareholders by way ofa ordinary resolution. (Annexure-3) X) Considered and approved the appointment of NSDL/CDSL/Purva Sharegistry India Private Limited (RTA) for providing e-voting facility to shareholders of the company at the 35" Annual General Meeting. The above said Meeting commenced at 12:00 Noon and was concluded at 12:47 p.m. This is for your information and records. Thanking you, Yours faithfully For SVC Industries limited Jisha%:/ Company Secretary & Compliance O ficer Chhata-Barsana Road, Dist : Mathura, UP - 281401 SVC INDUSTRIES LIMITED Regd. Office : 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai-400099 Tel. : +91-22-66755000, Email : svcindustriesltd@gmail.com e Website : www.svcindustriesltd.com CIN : L15100MH1989PLC053232 Annexure-1 DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015- SUMMARY OF DEVELOPMENT AND / OR MORTGAGE / DISPOSAL OF LAND SITUATED AT CHHATA, CHHATA-BARSANA ROAD, MATHURA-281401, UTTAR PRADESH The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11% November, 2024, the company hereby discloses the material event as provided in the Schedule I1T of Listing Regulations: The Board ofD irectors of the company at its meeting held on 29" August, 2026, subject to approval of the shareholders to be obtained, has approved the proposal of development and/or mortgage/disposal of land located at Chhata, Chhata-Barsana Road, Mathura-281401, Uttar Pradesh. The Board in its meeting held on 29" August, 2026, has considered and approved, subject to approval of members oft he company for development and/or mortgage/disposal of land of the company located at Chhata, Chhata-Barsana Road, Mathura-281401, Uttar Pradesh. In this regards, the board has been exploring for suitable buyer and developer for development of land individually or jointly with a developer or combination of both. The Company shall provide further updates as and when there are material developments in the transaction, and the complete details shall be disclosed upon completion oft he transaction. Annexure-2 DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015- SUMMARY OF CHANGE IN MAIN OBJECTS CLAUSE III(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024, the company hereby discloses the material event as provided in the Schedule IIT of Listing Regulations: The Board of Directors of the company at its meeting held on 29" August, 2026, subject to approval of the shareholders to be obtained, has approved the proposal for alteration of the main object clause of the Memorandum of Association of the company. Chhata-Barsana Road, Dist : Mathura, UP - 281401 SVC INDUSTRIES LIMITED Regd. Office : 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai-400099 Tel.: +91-22-66755000, Email : svcindustriesltd@gmail.com e Website : www.svcindustriesltd.com CIN : L15100MH1989PLC053232 Amendment to the Memorandum of Association of the company, in brief A. By inserting new clauses 6, 7 and 8 after existing clause 5 in main objects clause III (A) of Memorandum of Association as follow: 6. To carry on the business of designing, developing, analysing, simulation, engineering, manufacturing, integrating, testing, commissioning, validating, fabricating, erecting, installing, remodelling, delivering, assembling, repairing, refurbishing, upgrading, overhauling, hiring, supporting, distribut [Showing first 8,000 characters — download PDF for full document]