SVS Ventures Ltd — Important, 05-05-2026: Company Update

SVS Ventures Limited's Board has appointed Mrs. Pushpa Joshi as an Additional Non-Executive Independent Director. Following a review by the Nomination and Remuneration Committee, her appointment is for a term of five consecutive years, pending member approval. Mrs. Joshi brings five years of accounting experience and one year as an Office Assistant. This move enhances the company's governance by adding an independent voice to the Board, which is vital for balanced decision-making and stakeholder interests. She is not related to any existing directors, ensuring robust independent oversight.