Pervasive Commodities Limited convened a Board of Directors meeting on 5th May, 2026, at its registered office located at C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Satellite, Ahmedabad, Gujarat. The meeting commenced at 4:00 P.M. and concluded at 5:00 P.M. In compliance with Regulations 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the outcome of the meeting to BSE Limited. Subsequently, the Company submitted a formal application for reclassification to BSE Limited on 9th May, 2026.

Board Approves Promoter Reclassification

The Board of Directors analyzed, considered, and approved request letters received from two entities seeking a change in their shareholder classification. M/s. Enigma Merchants LLP and M/s. Winspire Project Consultants Private Limited, both belonging to the 'Promoter and Promoter Group' category, had submitted their reclassification requests on 6th March, 2026, seeking a change in status to the 'Public' category pursuant to Regulation 31A of the Listing Regulations. The intimation regarding receipt of such requests had been duly submitted to the concerned stock exchange. Following board approval, the Company filed the reclassification application with BSE Limited on 9th May, 2026, and the reclassification remains subject to BSE Limited's approval.

Shareholding Details of Outgoing Promoters

The following table presents the shareholding details of the two entities seeking reclassification:

Combined, the two outgoing promoter entities hold 5,45,900 shares, accounting for 0.06% of the company's total shareholding. Both entities hold less than 1% of the total shareholding and voting rights in the Company.

Board's Rationale and Regulatory Compliance

The Board noted that the aforesaid entities are not involved in the management of the Company and do not exercise any control over its affairs, directly or indirectly. They do not hold any special rights, including veto rights or special information rights, and have not entered into any shareholders' agreement or any other agreement with the Company. Both entities have confirmed that they shall comply with all the conditions specified under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Upon receipt of BSE Limited's approval, the Company shall give effect to the reclassification in the shareholding pattern from the immediate succeeding quarter, in accordance with Regulation 31 of the Listing Regulations. The disclosure was signed by Fagun Chandrakant Soni, Managing Director of Pervasive Commodities Limited, in accordance with applicable regulatory requirements.

Pervasive commodities Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Akanksha Srivastava, effective 30th April, 2026. The company informed BSE Limited about this key management change in compliance with regulatory requirements.

Resignation Details

The resignation was formally communicated to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Managing Director Fagun Chandrakant Soni and submitted on 30th April, 2026.

Official Communication

In her resignation letter addressed to the Board of Directors, Ms. Srivastava expressed gratitude for the support and guidance received during her tenure. She described her time with the organization as a valuable learning experience and requested the board to take necessary steps to file required forms with the Registrar of Companies.

Company Confirmation

Pervasive Commodities Limited confirmed that it received assurance from Ms. Srivastava that there are no other material reasons for her resignation beyond those specified in her resignation letter. The company's communication referenced SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full regulatory compliance.

Corporate Information

Pervasive Commodities Limited, incorporated in 1986, operates from its registered office in Ahmedabad, Gujarat. The company trades on BSE with security code 517172 under the symbol PERVASIVE. The resignation represents a significant change in the company's compliance and secretarial functions as it transitions to new leadership in these critical roles.