Svarnim Trade Udyog : Re- Constitute of Committees

About this update from Svarnim Trade Udyog Ltd.

‌ Date: 22 nd April, 2026 To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Security Id: SNIM Script Code: 539911 To, The Head - Listing & Compliance Metropolitan Stock Exchange of India Limited Exchange Square, Suren Road, Chakala, Andheri (East), Mumbai - 400 093 Symbol: SVARNIM Series: EQ Dear Sir / Ma'am, 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 their meeting held today, i.e. Wednesday, 22 nd April, 2026, at the Registered Office of the Company situated at 3A Mangoe Lane, 1 st Floor, Surana House, Kolkata, West Bengal, India, 700001, which commenced at 02:00 P.M. and concluded at 03:30 P.M., inter alia has considered and approved: Appointment of Mr. Gulshan Kumar Aggarwal (DIN: 09700752) as Additional Non-Executive and Non-Independent Director of the Company w.e.f. 22 nd April, 2026. Taking note of Resignation of Ms. Sangeeta Aggarwal (DIN: 10252827) from the post of Non-Executive and Non-Independent Director of the Company w.e.f. 22 nd April, 2026. Further, the Company has received confirmation from Ms. Sangeeta Aggarwal that there are no other material reasons for her resignation other than those which are provided in her resignation. Reconstitution of the Nomination and Remuneration Committee ("NRC") of the Company w.e.f. 22 nd April, 2026: Sr. No. Name of Director Category Designation 1. Ms. Chiranggi Rahul Goud Chairperson Non-Executive and Independent Director 2. Mr. Manish Shrichand Bachani Member Non-Executive and Independent Director 3. Mr. Gulshan Kumar Aggarwal Member Non-Executive and Non-Independent Director Reconstitution of the Stakeholder Relationship Committee ("SRC") of the Company w.e.f. 22 nd April, 2026: Sr. No. Name of Director Category Designation 1. Mr. Gulshan Kumar Aggarwal Chairperson Non-Executive and Non-Independent Director 2. Ms. Chiranggi Rahul Goud Member Non-Executive and Independent Director 3. Ms. Surbhi Aggarwal Member Whole-time Director The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are given in Annexure A. Kindly take the same on your record and oblige us. Thanking You 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=7ca01e1f3699588c7ea0a0d1c501a85a8c71cab2ef68f969a4a45ca b94c040fa, pseudonym=4ed1c5b84db44f2ba4fda48c1602d49f, 2.5.4.20=707f83db873a369cdcfcfc0e444c57af08d5fef5eefa92dd6fd65c66c3a95 bec, [email protected], cn=SURBHI AGGARWAL Date: 2026.04.22 15:29:43 +05'30' Whole-time Director DIN: 08409763 Annexure - A Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, are provided below: Appointment of Mr. Gulshan Kumar Aggarwal (DIN: 09700752) as Additional Non-Executive Non-Independent Director of the Company w.e.f. 22 nd April, 2026: Sr. No. Particulars Details 1. Name of the Director Mr. Gulshan Kumar Aggarwal (DIN: 09700752) 2. Reason for change viz. appointment, resignation, removal, death or otherwise Appointment 3. Designation Additional Non-Executive and Non-Independent Director 4. Date of appointment / cessation (as applicable) 22 nd April, 2026 5. Brief profile (in case of appointment) Mr. Gulshan Kumar Aggarwal is a graduate from Punjab University, specializing in Public Relations and Finance, with strong communication abilities and a solid foundation in financial concepts. 6. Disclosure of relationships between Directors (in case of appointment of a director) Mr. Gulshan Kumar Aggarwal is the father of Ms. Surbhi Aggarwal, the Whole-time Director of the Company. Resignation of Ms. Sangeeta Aggarwal (DIN: 10252827) from the post of Non-Executive and Non-Independent Director of the Company w.e.f 22 nd April, 2026: Sr. No. Particulars Details 1. Name Ms. Sangeeta Aggarwal (DIN: 10252827) 2. Designation Non-Executive and Non-Independent Director 3. Reason for change viz. appointment, resignation, removal, death or otherwise Due to personal reason 4. Date of appointment / cessation (as applicable) 22 nd April, 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 ‌sangee ta n ggamai ain, l$akodar, alandhar, Punjab - 144040 Ad dres s: house ho - 3429, Ward ho 14, Near Jaln Mandir, Ho halla To, The Board of Directors, Sv aml m Tmde Udyog Llmlted 3A Mangoe Lane, 1 ' Floor, Surana House, Kolkata, West Bengal, India - 700 001 Dear Sir, Oate: 22• d A pril, 2026 Sub : Resignaflon Dorn the post ofNoc-Executive Non-independent Director of the Company 1 am thanWul to the Oirectors and Shareholders of the Company for selecting me on the 8oard as a Non-Executiv e Non-Independent Director. 1 was extremely happy to work as a Non-tixecutive Non- Independent Director of the Company and extended all my support for benefit of the Company. Due to my personal reason, 1 am not in a position to devote my time to the affairs of the Company. Accordingly , 1 am submitting my resignation as a Non-fixecutJve Non-Independent Oirector of the Company wJth immediate effect Therefore, you are requested to consider my resignation. Thanking you. ¥oum Faithfully, Sangee@ Aggarwal Director DIN:102S2827

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