Pervasive Commodities Limited — Board/Management Information 2024

May 17, 2024

PERVASIVE COMMODITIES LIMITED (Previously known as Starvox Electronics Limited) (CIN L51909GJ1986PLC008539)

REGD. OFFICE: Phone: +91 8347056404 C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015. Email : pervasivecommodities@gmail.com

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Date: May 17, 2024

To, The Corporate Relationship Department The Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001

Dear Sir/Madam,

SUB.: Board Meeting Intimation REF: PERVASIVE COMMODITIESLIMITED (Scrip Code: 517172)

We, Pervasive Commodities Limited Pursuant to the Regulation 29 of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Friday, 24th May, 2024 for the following business:

1. To Consider and approve the Audited �inancial Result of the Company for the Quarter and year ended as on 31.03.2024.

2. To raise the fund by way of Preferential Issue.

3. To Increase in Authorised Share Capital of the Company.

4. To Decide the Date, Day and Place for the Annual General Meeting of the Company.

5. To Approve the Directors Report, Draft Notice for the Annual General Meeting of the Company.

6. Any other Business with the Approval of the Chair.

Kindly take the same on your record.

Thanking you,

For, Pervasive Commodities Limited

FAGUN Digitally signed by FAGUN CHANDRAKANT CHANDRAKAN SONI Date: 2024.05.17 16:18:23 T SONI +05'30'

…………………………………….. Fagun Chandrakant Soni Managing Director DIN: 10610730