Pervasive Commodities Limited — Board/Management Information 2024

Jan 24, 2024

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

REGD. OFFICE: Phone: (079) 2274 3671 / 69430077 306, Sarthik Complex, Fax : (079) 2274 3727 Nr. Fun Republic, Iscon Cross Road, Website: https://www.pervasiveindia.com/ Satellite, Ahmedabad – 380 015. Email : pervasivecommodities@gmail.com

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Date: January 24, 2024

To,

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

Dear Sir/Madam,

SUB.: Intimation cum Outcome of the Board Meeting REF: PERVASIVE COMMODITIESLIMITED (Scrip Code: 517172)

As per the Regulation 30 of SEBI (LODR) Regulation, 2015, We hereby submitting the Outcome of the Board Meeting of the Company held as on Today i.e., 24[th] January, 2024. The Following Transaction has been approved by the Board during the Meeting:

1. Appointment of Ms. Manisha Jain (ACS 58217) as a Company Secretary cum Compliance of�icer of the Company w.e.f. 25.01.2024. The Details of the Appointed Company Secretary as per the SEBI Circular is attached as Annexure I.

The Meeting of the Board of Directors Started at 06:30 P.M. and concluded at 07:00 P.M.

You are requested to take the same on your record.

Thanking you

For, Pervasive Commodities Limited

DHARMESHKU Digitally signed by DHARMESHKUMAR MAR ZINABHAI ZINABHAI DATANIYA Date: 2024.01.24 DATANIYA 19:05:31 +05'30' …………………………………….. Dharmeshkumar Dataniya Managing Director DIN: 09785680

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

REGD. OFFICE: Phone: (079) 2274 3671 / 69430077 306, Sarthik Complex, Fax : (079) 2274 3727 Nr. Fun Republic, Iscon Cross Road, Website: https://www.pervasiveindia.com/ Satellite, Ahmedabad – 380 015. Email : pervasivecommodities@gmail.com

ANNEXURE I

Details of Appointment of Ms. Manisha Jain (ACS 58217) as a Company Secretary Cum Compliance Of�icer of the Company (Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09[th ] September, 2015)

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Particulars Ms. Manisha Jain
Reason for change viz. appointment, Ms. Manisha Jain has appointed as a
resignation, removal, death or otherwise Company Secretary cum
Compliance officer of the Company.
Date of appointment / cessation (as applicable) 25 [th] January, 2024
& term of appointment
Brief Profile Ms. Manisha Jain is a Qualified
Company Secretary from the
Institute of Company Secretaries of
India. Ms. Manisha Jain has an
Experience in the Company Law
and other secretarial matters for
more than 3 years. She has also
knowledge regarding listing
Compliances and other Listing
Related works.
Disclosure of relationship between Directors There is no any relationship of the
(In case of appointment) new appointed Company Secretary
with the existing Directors of the
Company
Names of listed entities in which the Appointing NIL
director holds directorship
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