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SPV Global Trading Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 13Th November 2025

05:25 PM, 13th Nov 2025

In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Thursday 13th November 2025 has inter alia considered and approved the Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the second quarter ended 30th September 2025.The Meeting of the Board of Directors of the Company was commenced at 02:30 P.M. and concluded at 05:15 P.M.

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