Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure towards the appointment of Secretarial Auditor and Internal Auditor.
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The Board of Directors of SPV Global Trading Limited, at its meeting held on 25 August 2025, approved two appointments based on the recommendation of the Nomination and Remuneration Committee and Audit Committee. M/s. Jajodia and Associates, a Practicing Company Secretary firm (COP: 19900), has been appointed as the Secretarial Auditor for a term of 5 years. M/s. CAS & Co, a Chartered Accountant firm, has been appointed as the Internal Auditor for the financial year ending 31 March 2026. The disclosure was made by Vishwas Patkar, CFO of the company, in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations.
These are routine compliance-driven appointments and are unlikely to have any material impact on the stock price or shareholder value. No new relationships or conflicts involving directors have been disclosed.