Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Monday, 20th April, 2026 at the Registered Office of the Company situated 224, G/F Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi, Delhi, India -110 032 which commenced at 5:00 P.M. and concluded at 6:20 P.M. inter-alia has considered and approved: 1. Appointment of Ms. Ritu Tiwari (DIN: 11040362) as Additional Non-Executive Independent Director of the Company w.e.f. 20th April, 2026. 2. Appointment of Ms. Anshu Gupta (Membership No: A79511) as Company Secretary and Compliance Officer of the Company w.e.f. 20th April, 2026.

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Svam Software Ltd.

15 Apr 2026

8.62

4.87%

Company Update

Svam Software Ltd - 523722 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is to inform that Mr. Rajesh Kumar Vaid has resigned from the position of Independent Director of the Company effective from 14th April 2026.

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Svam Software Ltd.

14 Apr 2026

8.62

4.87%

Company Update

Svam Software Ltd - 523722 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is to inform that Mr. Rajesh Kumar Vaid has resigned from the position of Independent Director of the Company effective from 14th April 2026.

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Svam Software Ltd.

08 Apr 2026

8.62

4.87%

Company Update

Svam Software Ltd - 523722 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under 74(5) of SEBI (DP) regulations 2018 for the quarter and financial ended 31st March 2026

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Svam Software Ltd.

27 Mar 2026

8.62

4.87%

SAST

Svam Software Ltd - 523722 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company will remain closed from 01st April 2026 till 48 hours after declaration of financial results of the Company for the quarter and financial year ended 31st March 2026

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