SVC Industries Ltd

The Board of Directors of the Company at their meeting held todayi.e May 26 2023 has inter alia :1. Approved the Audited Financial Statements for the year ended March 31 2023 and the Audited Financial Results for the quarter and year ended March 31 2023 as recommended by the Audit Committee; and2. Appointment of Ms. Vrushali Darji as Company Secretary and Compliance Officer of the Company with effect from May 26 2023.The Meeting of the Board of Directors commenced at 2.30 P.M. and concluded at 4.30 P.M.