SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Saturday 30th May 2026 at 162-C, Mittal Tower, Nariman Point, Mumbai-400 021, to transact the following businesses: 1. To consider and approve the Audited Financial Result along with the Independent Audit report thereon of the Company for the quarter and financial year ended on March 31, 2026. 2. Any other matter with the permission of the Chair.