Date: 22nd April, 2026
To,
Phiroze Jeejeebhoy Tower, Dalal Street,
Mumbai - 400 001 Security Id: SNIM Script Code: 539911
To,
The Head - Listing & Compliance
Metropolitan Stock Exchange of India LimitedExchange 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, 2015Pursuant 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, 22nd April, 2026, at the Registered Office of the Company situated at 3A Mangoe Lane, 1st 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. 22nd 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. 22nd 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. 22nd 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. 22nd 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 LimitedSURBHI AGGARWAL
Surbhi AggarwalDigitally 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=SURBHIAGGARWAL947@GMAIL.COM, cn=SURBHI AGGARWAL
Date: 2026.04.22 15:29:43 +05'30'
Whole-time Director DIN: 08409763Annexure - 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. 22nd 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)
22nd 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 22nd 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) | 22nd 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 |
sangeetanggamai
ain, l$akodar, alandhar, Punjab - 144040
Address: house ho - 3429, Ward ho 14, Near Jaln Mandir, Hohalla
To,The Board of Directors,
Svamlm Tmde Udyog Llmlted
3A Mangoe Lane, 1 ' Floor, Surana House,
Kolkata, West Bengal, India - 700 001
Dear Sir,
Oate: 22•d April, 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-ExecutiveNon-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