SPV Global Trading Ltd Share Price

AGM Date: 14 Dec 2020

AGM 14/12/2020 In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 35th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2019-2020. Further, we have also enclosed copy of Annual Report for the Financial Year 2019-2020 and the same also be made available on Company''s website at www.spvglobal.in. (As Per BSE Announcement dated on 20.11.2020) We wish to inform you that the 35th Annual General Meeting held on Monday, 14th December, 2020 commenced at 4:00 p.m. and concluded at 4:22 p.m. through electronic mode [video conferencing ('VC') or any other audio visual means ('OAVM')] have transacted the business mentioned in the Notice. In this regard please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. We wish to inform you that the Thirty Fifth Annual General Meeting (AGM) of the members of SPV Global Trading Limited was held on Monday, 14th December, 2020 at 4.00 p.m. through Video Conferencing/ Other Audio Visual Means, where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as 'Annexure A' along with the consolidated Scrutinizer's Report dated 15th December, 2020 attached as 'Annexure B'. (As per BSE Announcement Dated on 15/12/2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 36th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2020-2021. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2020-2021 and the same also be made available on Company's website at www.spvglobal.in . We wish to inform you that the 36th Annual General Meeting held on Thursday 30th September 2021 commenced at 03.00 p.m. and concluded at 03.15 p.m. at the registered office of the company situated at 28/30 Anant Wadi Bhuleshwar Mumbai 400002 and have transacted the business mentioned in the Notice.(As Per BSE Announcement Dated on 9/30/2021 6:45:12 AM) This is with reference to our earlier communication regarding the Annual General Meeting ('AGM') of the Company. Please note that, in accordance with, the Securities and Exchange Board of India ('SEBI') and applicable provisions of the Companies Act, 2013 ('CA 2013') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 36th AGM of the Company was held on i.e., 30th September, 2021 at the registered office of the company situated at 28/30, Anant Wadi Bhuleshwar Mumbai 400002. As per the consolidated results of the remote e-voting and voting through poll paper conducted during the 36th AGM all the Resolutions as set out in the Notice of 36th AGM have been duly approved by the Shareholders with requisite majority. You are requested to kindly take above information on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Thursday, 30th September, 2021, had approved the following resolutions: 1.Alteration of the Capital Clause of the Memorandum of Association ('MOA') of the Company. 2.Alteration of the Capital Clause of Articles of Association ('AOA') of the Company. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of SPV Global Trading Limited will remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of the Annual General Meeting ('AGM') of the Company. (As per BSE Announcement Dated on 7/9/2022) Proceedings of the 37th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Pursuant to Regulation 47(3) read with Reg 30 of SEBI(LODR)Reg 2015, Please find enclosed the public notice published in newspaper viz. Financial Express (in English) and Pratahkal (in Marathi). (As per BSE Announcement Dated on 07/09/2023) Disclosure of voting results of 38th Annual General Meeting of SPV GLOBAL TRADING LIMITED held on 30th September 2023. (As per BSE Announcement Dated on 04/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 We wish to inform you that the 39th Annual General Meeting held on Monday, 30th September 2024 commenced at 12:30 P.M. and concluded at 01:00 P.M. through electronic mode [video conferencing ('VC') or any other audio visual means ('OAVM')] have transacted the business mentioned under the notice. Kindly take the same on record and oblige. (As Per Bse Announcement Dated on 30.09.2024) Disclosure of voting results alongwith Scrutinizer''s Report of the 39th Annual General Meeting of SPV Global Trading Limited, held on Monday, 30th September, 2024. (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit the proceedings for the Annual General Meeting held on 24th September 2025. Pursuant to the provisions of Regulation 30 & 44(3) of SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer''s Report. Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure of voting results of the Annual General Meeting held on 24th September 2025. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards the appointment of Secretarial Auditor. (As Per BSE Announcement Dated on 24.09.2025)

EGM Date: 18 Dec 2024

Notice of EOGM scheduled to be held on Wednesday, 18t h December 2024. Pursuant to Regulation 30 and 42 of SEBI (LODR) Regulations 2015, we hereby submit the details of EOGM scheduled to be held on Wednesday, 18th December 2024 We wish to inform you that the Extra Ordinary General Meeting held on Wednesday, 18th December, 2024 commenced at 04.00 P.M. and concluded at 04.30 P.M. at the registered office of the Company and have transacted the business as mentioned in the Notice. (As Per Bse Announcement Dated on 18.12.2024) We hereby submit the Scrutinizer''s Report for the EGM held on Wednesday, 18th December, 2024. We hereby submit the disclosure of Voting Results of EGM held on 18th December, 2024. (As per BSE Announcement Dated on 19/12/2024)