SVC Industries Ltd

The Board considered and approved the following in 170th Board meeting held on 28.07.23 i.e today inter alia to include;1.Unaudited financial results for the quarter ended June 30 2023 and Limited Review Report for the quarter ended June 30 20232.Resignation of Mr. Manoj Patel as CFO and Manger of the Company w.e.f.28.7.233.Appointment of Mr. Kapil Chaturvedi as CFO and Manager of the Company w.e.f. 28.7.234.Holding of 32nd AGM of the Company on Wednesday 28 July 2023 at 11.00 am through OVAM5.Closure of Register of Members and Share Transfer Books of the Company during the period starting from Sept 21 2023 to Sept 27 2023 (both inclusive) for the purpose of AGM