SVS Ventures Ltd — Important, 02-09-2026: Company Update

SVS Ventures' Board has approved key appointments. Mr. Saurabh pritam das was appointed as an Additional Non-Executive Independent Director for five years, following input from the Nomination and Remuneration Committee, and subject to shareholder approval. This strengthens the board's independent oversight. Additionally, M/s. A. Shubhangi & Associates was appointed as the Secretarial Auditor for five financial years, from FY 2026-27 to FY 2030-31, following the Audit Committee's review and pending shareholder approval. This move reinforces the company's commitment to compliance and robust corporate governance.