S V Global Mill has informed BSE Limited of a revision to its previously announced board meeting date. The company, in a communication dated May 13, 2026, signed by Company Secretary & Compliance Officer P.S. Ravishankar, stated that the Board of Directors meeting — originally scheduled for May 18, 2026 — has been rescheduled to Monday, May 25, 2026. The intimation has been filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Revised Board Meeting Details

The board meeting will be held at the company's registered office located at New No.5/1 (Old No.3/1), 6th Cross Street, CIT Colony, Mylapore, Chennai – 600 004. The agenda for the meeting remains unchanged, as outlined below:

In addition to the primary agenda, any other business with the permission of the Chair may also be transacted during the meeting.

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading, S V Global Mill has also updated the trading window closure timeline in light of the revised meeting date. The trading window, which commenced its closure period on April 1, 2026, will now remain closed until 48 hours after the declaration of the audited financial results on May 25, 2026. This measure is in line with regulatory requirements aimed at preventing insider trading ahead of material financial disclosures.

The revised intimation was submitted to the Listing Department of BSE Limited on May 13, 2026, and was digitally signed by P.S. Ravishankar, Company Secretary & Compliance Officer of S V Global Mill.

SV Global Mill Limited has notified shareholders of a special window for the transfer and dematerialisation of physical securities, in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company published newspaper advertisements on May 07, 2026, to inform shareholders of this facility, and submitted copies of these publications to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Newspaper Publications

The company published the advertisement in the following newspapers on May 07, 2026:

Special Window Details

The special window is open from February 05, 2026 and will remain open until February 04, 2027. This facility is available not only for fresh transfer requests but also for those that were previously submitted and were rejected, returned, or not attended to due to deficiencies in documents, process, or otherwise.

Key conditions governing the special window are outlined below:

How Eligible Shareholders Can Avail the Facility

Eligible shareholders who wish to avail this opportunity are required to submit the following to the company's Registrar and Share Transfer Agent (RTA):

• Original share certificates
• Transfer request form
• Requisite supporting documents

The RTA details are as follows:

Regulatory Compliance

The submission was made by P.S. Ravishankar, Company Secretary and Compliance Officer of SV Global Mill Limited, from Chennai on May 07, 2026. The filing is in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring that shareholders are duly informed of the availability and terms of this special transfer and dematerialisation facility.