SVA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,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 Friday, August 09th , 2024 at 2.30 p.m. at 162-C, Mittal Tower, Nariman Point, Mumbai-400 021, to transact the following businesses: 1. The Unaudited Financial Results for the Quarter ended June 30th, 2024 along with Limited Review Report; and 2. Any other matter with the permission of the Chair. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall continue to remain closed and shall open 48 hours after conclusion of the Board Meeting scheduled to be held on 09th August, 2024.