SPV Global Trading Ltd

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday 13th March 2025 at 03.30 P.M. has inter alia considered and approved the following agenda:1. Appointment of Company Secretary and Compliance Officer of the company;2. Resignation of Ms. Jessica Gandhi from the post of Company Secretary w.e.f. 25th February 2025.The Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 04.15 P.M.