Svarnim Trade Udyog Ltd. BSE:SNIM

Svarnim Trade Udyog : Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Published March 2, 2026 at 12:45 p.m. UTC

Source: MarketScreener

To,

Date: 2nd March, 2026

BSE Limited

Phiroze Jeejeebhoy Tower, Dalal Street,

Mumbai - 400 001 Security Id: SNIM Script Code: 539911

Dear Sir / Madam,

The Head - Listing & Compliance

Metropolitan Stock Exchange of India Limited

Exchange Square, Suren Road, Chakala, Andheri (East), Mumbai - 400 093 Symbol: SVARNIM

Series: EQ

Subject: Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. Monday, 2nd March, 2026, at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 4:00 P.M. and concluded at 5:00 P.M., inter alia has considered and approved the Appointment of Mr. Rahul Sharma (Membership No: A79711) as Company Secretary and Compliance Officer of the Company w.e.f. 2nd March, 2026.

Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBl/ HO/CFD/ PoD2/ 0R/P/2023/ 120 dated July 13, 2023 is enclosed herewith as Annexure A.

Kindly take the same on your record and oblige us.

For, Svarnim Trade Udyog Limited

SURBHI AGGARWAL

Surbhi Aggarwal

Digitally signed by SURBHI AGGARWAL

DN: c=IN, postalCode=400067, st=MAHARASHTRA, street=HNO 502, KOTHARI BLDG ,OPPOSITE GOKALI BAI SCHOOL ,MUMBAI SUBURBAN,NEXT TO BHAGAT SINGH GARDEN VILE PARLE

WEST ,400067, l=MUMBAI SUBURBAN, o=Personal,

serialNumber=7ca01e1f3699588c7ea0a0d1c501a85a8c71cab2ef68f 969a4a45cab94c040fa, pseudonym=4ed1c5b84db44f2ba4fda48c1602d49f, 2.5.4.20=707f83db873a369cdcfcfc0e444c57af08d5fef5eefa92dd6fd 65c66c3a95bec, email=[email protected], cn=SURBHI AGGARWAL

Date: 2026.03.02 17:52:31 +05'30'

Whole-time Director DIN: 08409763

Annexure - A

Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBl/ HO/CFD/ PoD2/ 0R/P/2023/ 120 dated July 13, 2023 are provided below: Appointment of Mr. Rahul Sharma (Membership No: A79711) as Company Secretary and Compliance Officer of the Company:

Sr. No.	Particulars	Details
1.	Name	Mr. Rahul Sharma
2.	Designation	Company Secretary and Compliance Officer
3.	Membership Number	A79711
4.	Reason for change viz. appointment, resignation, removal, death or otherwise	Appointment
5.	Brief profile (in case of appointment)	Mr. Rahul Sharma is an Associate Company Secretary (ACS) and detail-oriented governance professional with comprehensive exposure to corporate laws, secretarial compliance, and regulatory advisory under the Companies Act, 2013. Completed 21 months of Management Training with a practicing firm, gaining hands-on experience in managing end-to-end secretarial compliances and corporate governance matters. Recognized for strong analytical skills and professional excellence, including being awarded Best Participant at CLDP. Adept at advising management on regulatory frameworks, ensuring statutory compliance, and supporting effective corporate governance practices.
6.	Date of appointment / cessation (as applicable)	2nd March, 2026
7.	Disclosure of relationships between Directors (in case of appointment of a director)	N.A.