Svarnim Trade Udyog: Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. Monday 2nd March 2026 at the Registered Office of the Company situated at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 which commenced at 4:00 P.M. and concluded at 5:00 P.M. inter alia has considered and approved the Appointment of Mr. Rahul Sharma (Membership No: A79711) as Company Secretary and Compliance Officer of the Company w.e.f. 2nd March 2026.