Svam Software LimitedBSE: SVAMSOF

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, 12Th August, 2026

· Issued by Svam Software Limited via BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in theirmeeting held today, i.e. Wednesday, 12th August, 2026, at the Corporate Office of the Companysituated at Office No. 514, Clifftan Corporate Park, AB Road, Vijay Nagar, Indore, Madhya Pradesh,India, 452010, which commenced at 4:00 P.M. and concluded at 5:00 P.M., has inter alia,considered and approved the Unaudited Financial Results of the Company for the Quarter endedon 30th June, 2026 along with Limited Review Report.

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