Appointment of Independent Directors , Appointment of Executive Director and CFO and Resignation of Executive Director and CFO Resignation of Independent Director

SV Trading & Agencies Ltd announced several board changes effective July 21, 2025. Mrs. Neelu Kumawat resigned as Executive Director and Chief Financial Officer, citing personal and unavoidable circumstances. In her place, Mrs. Urvashi Tilkesh Sharma, a Commerce graduate with over 15 years of experience in management and administration, was appointed as Executive Director and CFO subject to shareholder approval. Separately, Independent Director Mr. Chirag Ghadoliya also resigned due to pre-occupation and personal reasons, and was replaced by Mr. Kapil Paliwal, a Post Graduate in Business Administration with 10+ years of experience in accounts and finance, appointed as a Non-Executive Independent Director for a five-year term. The new appointees have no disclosed inter-se relationships with existing board members.