SVS Ventures Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission was made on April 15, 2026, covering the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was submitted under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Additional Director Vishal Mahendrabhai Thekdi (DIN: 06434203) signed the submission on behalf of SVS Ventures Limited.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate. The certificate confirms that no securities were received from depository participants for dematerialization during the quarter ended March 31, 2026.

Key confirmations in the certificate include:

• No securities received for dematerialization up to March 31, 2026
• No certificates were mutilated and cancelled due to absence of dematerialization requests
• No substitution of depository names in the register of members occurred

Registrar Details

Bigshare Services Private Limited operates as a SEBI registered Category I Registrar and Transfer Agent. The company is located at Office No 303, Sun Square Complex, Near Chakradhari Society Bus Stop, Girish Cold Drinks Cross Road, C.G. Road, Navrangpura, Ahmedabad-380009, Gujarat, India.

The filing represents routine quarterly compliance with SEBI regulations governing depositories and participants, ensuring transparency in share transfer and dematerialization processes.

SVS Ventures Limited has formally announced the resignation of Ms. Avni Chouhan as Independent Director, effective February 25, 2026. The company communicated this development to BSE Limited in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Details and Resignation

Ms. Chouhan submitted her resignation via email on February 25, 2026, citing pre-occupation with other entities as the primary reason for her departure. In her resignation letter, she specifically mentioned "due to some other reasons and pre-occupation in other entities" as the basis for her decision to step down from the board.

Committee Memberships Affected

The resignation will result in Ms. Chouhan's cessation from multiple committee positions within SVS Ventures Limited:

• Audit Committee - Member
• Nomination and Remuneration Committee - Member
• Stakeholders Relationship Committee - Member

Other Directorships

Ms. Chouhan currently holds directorships in several other listed companies, where she serves in various committee capacities:

Regulatory Compliance

The company has confirmed full compliance with SEBI regulations regarding the disclosure of directorial changes. Ms. Chouhan has explicitly confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. The resignation letter and all required regulatory disclosures have been submitted to the stock exchange as per Schedule III - Para A(7B) of Part A of the Listing Regulations.

Management Response

The resignation was formally acknowledged by Vishal Mahendrabhai Thekdi, Managing Director (Additional) with DIN: 06434203, who signed the regulatory filing on behalf of SVS Ventures Limited. The company has requested BSE Limited to take the resignation on record and will proceed with necessary intimations to the Registrar of Companies in accordance with applicable laws.