SVC Industries Ltd

This is to inform you that the 167th meeting of the Board of Directors of the Company was held on Friday November 11 2022 at 02:30 P.M. and concluded at 03:40 P.M. The Board considered and approved the following:1. Unaudited Financial statements for the quarter and half year ended September 30 2022 and Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Resignation of Mr. Sanjay Agrawal as Chief Financial Officer and Manager with immediate effect.3. Appointment of Mr. Manoj Patel as Chief Financial Officer and Manager with immediate effect. (Short profile is enclosed as Annexure A)Kindly acknowledge the receipt of the same.