Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') and Schedule III Part A (1) thereof, we wish to inform yo u that the Board of Directors of SP V Global Trading Limited at its meeting held to day, i.e., Monday, 09th February, 2026, inter alia, considered and approved the agenda as per the Notice. The meeting commenced at 03:30 P.M. and concluded at 05:00 P.M.