SPV Global Trading Ltd

Dematerialisation status

• Dematerialisation requests up to 30 September 2026 were confirmed to depositories (accepted/rejected).
• Securities dematerialised have been listed on the stock exchange where the existing securities are listed.
• Physical dematerialisation certificates were mutilated and cancelled; depository name substituted as registered owner within 15 days.

AGM Details

• AGM held on 29 September 2026, 2:30–3:00 PM, at registered office; physical meeting.
• Remote e-voting 26–28 September 2026; polling papers used at meeting.

Resolutions and status

• Audited financial statements discussed; outcome pending.
• Re-appointment of Navratan Damani; outcome pending.
• Investment/loan/guarantee limit to Rs 350 crore; outcome pending.
• Borrowing limit to Rs 500 crore; outcome pending.
• Anil Kumar Bagri appointed independent director; outcome pending.
• Suresh Kishanlal Mundra appointed independent director; outcome pending.

SPV Global Trading Ltd — Closure of Trading Window from Thursday, 01st October 2026 till completion of 48 hours after Unaudited Financial Results for the quarter ended 30th September 2026 generally made available to public

Change of Internal Auditor

• CAS & CO resigned as Internal Auditor due to Mahindra Group internal transition, effective 10 September 2026.
• Chhogmal & Co appointed as Internal Auditor, effective 10 September 2026; firm has governance and internal controls expertise.

Key board outcomes

• Q1 FY2026-27 unaudited standalone results approved with Limited Review.
• Appointed Anil Kumar Bagri as Additional Non-Executive Independent Director; DIN 00014338; effective 12 Aug 2026; NBFC experience.
• Appointed Suresh Kishanlal Mundra as Additional Non-Executive Independent Director; DIN 00219548; effective 12 Aug 2026.
• Re-appointment of Director retiring by rotation.
• Director's Report for FY2025-26 approved.
• Draft AGM notice circulated.
• Approval of Secretarial and Internal Audit Reports for FY2025-26.
• Appointed Scrutinizer (M/s Jajodia & Associates) and NSDL for AGM e-voting.
• Re-appointment of Internal Auditors for 2026-27.
• Limit increases: 350 crore investments; 500 crore borrowing; both subject to AGM.

Committee Changes

• Resignation of Dhiren Ashok Bontra effective 12 August 2026.
• Anil Kumar Bagri and Suresh Kishanlal Mundra appointed Additional Non-Executive Independent Directors, effective 12 Aug 2026, subject to shareholders' approval.
• Audit Committee reconstituted: Bhumika Sidhpura (Chair); Balkrishna Binani; Anil Kumar Indrakumar Bagri.
• Nomination and Remuneration Committee reconstituted: Navratan Damani (Chairman); Bhumika Sidhpura; Suresh Kishanlal Mundra.
• Stakeholder Relationship Committee reconstituted: Bhumika Sidhpura (Chairperson); Balkrishna Binani; Suresh Kishanlal Mundra.

Board appointments

• Anil Kumar Bagri appointed as Additional Non-Executive Independent Director, effective 12 August 2026.
• Suresh Kishanlal Mundra appointed as Additional Non-Executive Independent Director, effective 12 August 2026.
• Bagri is not related to any directors or KMP and is not debarred by SEBI.
• Mundra is not related to any directors or KMP and is not debarred by SEBI.

Resigning director details

• Name and designation: Mr. Dhiren Ashok Bontra, Independent Director.
• Type of directorship: Additional Non-Executive Independent Director.
• Effective resignation date: 12 August 2026.
• Reason for resignation: Resigned as Independent Director; no material reasons beyond those in the resignation letter.
• Confirmation on material reasons: No other material reasons beyond those stated.
• Board/committee memberships affected: NIL.
• Other listed entities where director holds directorships/committee roles: NIL.
• Regulatory/shareholder approval: Not indicated.
• Consequence: Vacancy of Additional Non-Executive Independent Director post.