SVA India Ltd

Disclosure timing clarification

• Order of the Singapore High Court became accessible on 19-Aug-2026, prompting disclosure.
• Corporate Announcement submitted to the Exchange on 20-Aug-2026 at 02:21:14 PM, within 24 hours of awareness.

Judgment details

• General Division of the High Court of Singapore issued the judgment dated 12 August 2026.
• SVA India Ltd is defendant; Brightmax Singapore Pte. Ltd is claimant.
• Order directs payment of the claimed amounts, plus interest and costs.
• Company is examining the order with legal advisors and will take appropriate action.
• Annexure confirms parties: Brightmax Singapore Pte. Ltd (claimant); SVA India Ltd (defendant).
• Impact on financials/operations to be assessed after legal review.

Financial results approved

• Unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026 approved with Limited Review report.

Audit reports

• Independent Auditor's Review Reports issued with unmodified opinion on standalone and consolidated results.

Regulatory disclosures

• March 31, 2026 figures are balancing figures between prior-year audited results and current year-to-date figures.

Subsidiaries and group reporting

• Consolidated results include unaudited results of one subsidiary not reviewed by auditors.

Rescheduled board meeting

• Board meeting postponed from 11 August 2026 to 14 August 2026.
• Agenda includes unaudited quarterly results (standalone & consolidated) with Limited Review Report.
• Other matters as permitted by the Chair.
• Reason: unavoidable circumstances.
• Trading window closed from 1 July 2026 until 48 hours after results are made public.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised listed on the corresponding stock exchange.
• Physical certificates for dematerialisation mutilated and cancelled; depository name substituted as registered owner.

Purpose of EGM

• Appointment of Statutory Auditor to fill casual vacancy
• Appointment of Secretarial Auditor to fill casual vacancy for FY 2025-2026

Resolutions Summary

• Resolution 1: Ordinary resolution for Statutory Auditor appointment
• Resolution 2: Ordinary resolution for Secretarial Auditor appointment

Voting Outcome

• Resolution 1 passed with 100% votes in favor, no votes against
• Resolution 2 passed with 100% votes in favor, no votes against

Shareholder Participation

• Total shares voted: 1,508,600 out of 3,302,600 shares (45.68%)
• Promoter group voted 42.25% shares, public non-institutions voted 53.65% shares

Promoter/Director Interest

• No promoter or promoter group interest in either resolution

Board/Management Changes

• Appointment of M/s. Jayesh Dadia & Associates LLP as Statutory Auditor
• Appointment of Somani & Associates as Secretarial Auditor for FY 2025-2026