Svam Software Limited's Board of Directors approved the establishment of a new corporate office in Indore, Madhya Pradesh, effective May 6, 2026. The decision was taken at a board meeting held on Wednesday, May 6, 2026, and was disclosed to BSE Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting and Corporate Office Approval

The board meeting was convened at the company's registered office located at 224, G/F, Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi, Delhi – 110032. The meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. During the meeting, the Board considered and approved the new corporate office address.

The key details of the approved corporate office are as follows:

Regulatory Disclosure

The intimation was submitted to BSE Limited in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Harish Kumar Sharma, Managing Director of Svam Software Limited (DIN: 10785775), on May 6, 2026.

SVAM Software Limited has strengthened its leadership team with two strategic appointments announced following a Board of Directors meeting held on 20th April, 2026. The meeting, conducted at the company's registered office in Delhi, resulted in the appointment of key personnel to enhance corporate governance and compliance functions.

Board Meeting Outcomes

The Board of Directors meeting commenced at 5:00 P.M. and concluded at 6:20 P.M. on Monday, 20th April, 2026, at the registered office located at 224, G/F Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi. The meeting was conducted in compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Independent Director Profile

Ms. Ritu Tiwari joins the Board as Additional Non-Executive Independent Director, bringing extensive experience in corporate governance and regulatory compliance. She is an experienced Company Secretary with over a decade of leadership across diverse industries, including retail, infrastructure, and FMCG sectors. Her professional qualification from ICSI and strong academic foundation in commerce position her well to contribute to the Board through sound governance, risk management, and long-term value creation.

The appointment details confirm that Ms. Tiwari is not related to any existing Director of the Company and is not debarred from holding the office of director pursuant to any SEBI order or other authority.

Company Secretary Appointment

Ms. Anshu Gupta has been appointed as Company Secretary and Compliance Officer, bringing qualified expertise in corporate laws, secretarial practices, and regulatory compliance. She possesses strong knowledge of the Companies Act, SEBI regulations, and other applicable corporate laws.

Her key responsibilities will include:

• Ensuring compliance with all statutory and regulatory requirements
• Maintaining corporate records and documentation
• Supporting the Board in implementing best governance practices
• Handling corporate governance matters and statutory filings
• Managing board and general meeting compliances

Ms. Gupta's structured approach and attention to detail are expected to enable effective compliance management and risk mitigation for the company.

Regulatory Compliance

The appointments were made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company has provided comprehensive disclosure details as required under the regulatory framework, ensuring transparency in the appointment process.