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.

SVAM Software Limited has announced the resignation of its Independent Director Mr. Rajesh Kumar Vaid, effective 14th April 2026. The company disclosed this information to BSE Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mr. Rajesh Kumar Vaid, holding Director Identification Number (DIN) 09201120, submitted his resignation from the position of Independent Director due to personal reasons. The resignation became effective on 14th April 2026, the same date his resignation letter was submitted to the company.

Resignation Circumstances

In his resignation letter addressed to the Board of Directors, Mr. Vaid cited personal and unavoidable circumstances as the reason for stepping down. The director confirmed that there are no material reasons beyond personal considerations for his resignation. He specifically stated that there are no unresolved disputes with the company on any matter.

The company's disclosure emphasized that the decision to resign was purely on account of personal considerations, with the director expressing his intention to step down to attend to personal commitments. Mr. Vaid confirmed that he has no other material reasons or additional information to disclose in connection with his resignation.

Other Directorships

The regulatory filing revealed that Mr. Rajesh Kumar Vaid holds directorships in other listed entities. His portfolio includes positions at Jolly Plastic Industries Limited and Tridev Infraestates Limited, both appointments dating back to 15th June 2021.

Board Meeting and Compliance

The Board of Directors convened a meeting on 14th April 2026 to address the resignation, which commenced at 04:30 PM and concluded at 05:00 PM. The meeting was conducted to formally acknowledge and process the director's resignation.

SVAM Software Limited has requested the resigning director to file necessary forms with the Registrar and Stock Exchanges, along with other competent authorities to give effect to the resignation. The company has fulfilled its regulatory disclosure obligations by informing BSE Limited about this corporate governance change.

Company Information

SVAM Software Limited, registered at 224, G/F Swayam Sewa, Co-operative Housing Society Ltd., Jhilmil Delhi - 110032, operates under scrip code 523722 on BSE. The resignation disclosure was signed by Harish Kumar Sharma, Director with DIN 10785775, ensuring proper authorization of the corporate communication.