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

Date: 8th September, 2026

To,

Phiroze Jeejeebhoy Tower, Dalal Street,

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

To,

The Head - Listing & Compliance

Symbol: SVARNIM Series: EQ

Dear Sir / Madam,

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. Tuesday, 8th September, 2026 at registered office of the Company situated at 3A Mangoe Lane, 1st Floor Surana House, Kolkata, West Bengal, India, 700001, which commenced at 06:30 P.M. and concluded at 07:30 P.M. inter alia has considered and approved the following:

1. Appointment of Mr. Parin Shirishkumar Bhavsar (DIN: 09134264) as an Additional Non-Executive and Independent Director of the Company w.e.f. 8th September, 2026.

2. Appointment of Ms. Sangeeta Aggarwal (DIN: 10252827) as Additional Non-Executive and Non-Independent Director cum Chairperson of the Company w.e.f. 8th September, 2026.

3. Mr. Gulshan Kumar Aggarwal (DIN: 09700752), Additional Non-Executive and Non-Independent Director forming part of the management of the Company hold office till the Conclusion of 44th Annual General Meeting,

   As per Scrutinizer's Report submitted by M/s. Jitendra Parmar & Associates in respect of the 44th Annual General Meeting ("AGM") of the Company, the requisite resolution did not receive the approval from the Shareholders of the Company

   Accordingly, pursuant to the non-approval of the requisite resolution by the Members at the 44th AGM, Mr. Gulshan Kumar Aggarwal has ceased to hold office as Non-Executive Director cum Chairperson of the Company with effect 7th September, 2026.

4. Ms. Nidhi Bansal (DIN: 09693120), Additional Non-Executive and Independent Director forming part of the management of the Company hold office till the Conclusion of 44th Annual General Meeting.

   As per Scrutinizer's Report submitted by M/s. Jitendra Parmar & Associates in respect of the 44th Annual General Meeting ("AGM") of the Company, the requisite resolution did not receive the approval from the Shareholders of the Company

   Accordingly, pursuant to the non-approval of the requisite resolution by the Members at the 44th AGM, Ms. Nidhi Bansal has ceased to hold office as Non-Executive and Independent Director of the Company with effect 7th September, 2026.

5. Reconstitution of the Audit Committee ("AC") of the Company w.e.f. 8th September, 2026:

   Sr. No.	Name of Director	Category	Designation
   1.	Ms. Chiranggi Rahul Goud	Chairperson	Non-Executive and Independent Director
   2.	Mr. Parin Shirishkumar Bhavsar	Member	Non-Executive and Independent Director
   3.	Ms. Surbhi Aggarwal	Member	Non-Executive and Non-Independent Director

6. Reconstitution of the Nomination and Remuneration Committee ("NRC") of the Company w.e.f. 8th September, 2026:

   Sr. No.	Name of Director	Category	Designation
   1.	Ms. Chiranggi Rahul Goud	Chairperson	Non-Executive and Independent Director
   2.	Mr. Parin Shirishkumar Bhavsar	Member	Non-Executive and Independent Director
   3.	Ms. Sangeeta Aggarwal	Member	Non-Executive and Non-Independent Director

7. Reconstitution of the Stakeholder Relationship Committee ("SRC") of the Company w.e.f. 8th September, 2026:

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure - I.

Kindly take the same on your record and oblige us. Thanking You

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=7ca01e1f3699588c7ea0a0d1c501a85a8c71cab2ef68f969a4 a45cab94c040fa, pseudonym=4ed1c5b84db44f2ba4fda48c1602d49f, 2.5.4.20=707f83db873a369cdcfcfc0e444c57af08d5fef5eefa92dd6fd65c66 c3a95bec, [email protected], cn=SURBHI AGGARWAL

Date: 2026.09.08 20:55:57 +05'30'

Annexure - I

1. Appointment Mr. Parin Shirishkumar Bhavsar (DIN: 09134264) as an Additional Non-Executive and Independent Director of the Company w.e.f. 8th September, 2026:

   Sr. No.	Particulars	Details
   1.	Name of the Director	Mr. Premaram Jaitaram Patel
   2.	Reason for change viz. appointment, resignation, removal, death or otherwise	Appointment Term: Appointment subject to approval of Shareholders in General Meeting
   3.	Designation	Additional Non-Executive and Independent Director
   4.	Date of appointment / cessation (as applicable)	8th September, 2026
   5.	Brief profile (in case of appointment)	Mr. Parin Bhavsar is a Qualified Company Secretary with 6 years of experience in corporate compliance, secretarial functions, and corporate governance. He has extensive experience in handling SEBI (LODR) and Companies Act compliances, ROC filings, Board and General Meetings, maintenance of statutory records, preparation of annual reports, and corporate law advisory. He holds a Company Secretary qualification from ICSI (2017), an M.com from Gujarat University (2016), and a B.com from H.L. College of Commerce (2013). He possesses sound knowledge and understanding of regulatory and compliance matters and brings analytical thinking, integrity and a strong commitment towards contributing effectively to the functioning of the Company as an Independent Director.
   6.	Disclosure of relationships between Directors (in case of appointment of a director)	Mr. Parin Shirishkumar Bhavsar is not related to any Director of the Company.

2. Appointment of Ms. Sangeeta Aggarwal (DIN: 10252827) as Additional Non-Executive and Non-Independent Director cum Chairperson of the Company w.e.f. 8th September, 2026.

   Sr. No.	Particulars	Details
   1.	Name of the Director	Ms. Sangeeta Aggarwal (DIN: 10252827)
   2.	Reason for change viz. appointment, resignation, removal, death or otherwise	Appointment Term: Appointment subject to approval of Shareholders in General Meeting
   3.	Designation	Additional Non-Executive and Non-Independent Director cum Chairperson

   4.	Date of appointment / cessation (as applicable)	8th September, 2026
   5.	Brief profile (in case of appointment)	Experienced Stock Market Trader in the Financial Services field. Possesses excellent analytical, problem solving and decision-making skills.
   6.	Disclosure of relationships between Directors (in case of appointment of a director)	Ms. Sangeeta Aggarwal is mother of Ms. Surbhi Aggarwal.

3. To take note of the cessation of office of Mr. Gulshan Kumar Aggarwal (DIN: 09700752) as Non-Executive and Non-Independent Director of the Company w.e.f. 8th September, 2026.

   Sr. No.	Particulars	Details
   1.	Name	Mr. Gulshan Kumar Aggarwal (DIN: 09700752)
   2.	Designation	Non-Executive and Non-Independent Director
   3.	Reason for change viz. appointment, resignation, removal, death or otherwise	As per Scrutinizer's Report submitted by M/s. Jitendra Parmar & Associates in respect of the 44th Annual General Meeting ("AGM") of the Company, the requisite resolution did not receive the approval from the Shareholders of the Company Accordingly, pursuant to the non-approval of the requisite resolution by the Members at the 44th AGM, Mr. Gulshan Kumar Aggarwal has ceased to hold office as Non-Executive Director cum Chairperson of the Company with effect 7th September, 2026.
   4.	Date of appointment / cessation (as applicable)	7th September, 2026
   5.	Brief profile (in case of appointment)	Not Applicable
   6.	Disclosure of relationships between Directors (in case of appointment of a director)	Not Applicable

4. To take note of the cessation of office of Ms. Nidhi Bansal (DIN: 09693120) as Non-Executive and Independent Director of the Company w.e.f. 8th September, 2026.