Please find the enclosed disclosure
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SVS Ventures Ltd announced the appointment of Mrs. Pushpa Joshi as an Additional Director (Non-Executive, Independent) on the Board, effective May 5, 2026. She has been appointed for a first term of 5 consecutive years (until May 4, 2031), subject to approval from the company's members. Mrs. Joshi has approximately 6 years of total work experience, including 5 years as an accountant and 1 year as an Office Assistant & Computer Operator at an organization in Uttarakhand (AMAN) between 2006-2011. The company has confirmed that she is not related to any Directors, Key Managerial Personnel, or Promoters of the company and is not debarred from holding the office of Director.
This is a routine board composition update adding an independent director. The appointment strengthens board independence and governance. However, since it is subject to shareholder approval, the stock may see minor positive sentiment from improved governance perception.