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Pervasive Commodities Limited Board/Management Information 2025

Nov 6, 2025

63537_rns_2025-11-06_30628896-6dce-49fc-9fd4-c8bfc2ba1af9.pdf

Board/Management Information

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PERVASIVE COMMODITIES LIMITED CIN: L51909GJ1986PLC008539

REGD. OFFICE:

C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015 Email: [email protected]


Date: 6[th] November, 2025

To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001

Dear Sir / Ma’am,

Subject: Intimation of Board Meeting to be held on Wednesday, 12[th] November, 2025

Ref: Security Id: PERVASIVE / Code: 517172

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 12[th] November, 2025 at 3:00 P.M. at the Registered Office i.e. C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015, inter alia, to consider and approve:

  1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30[th] September, 2025 along with Limited Review Report.

  2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.

Kindly take the same on your record and oblige us.

Thanking You.

For, Pervasive Commodities Limited

FAGUN CHANDRAKANT SONI Digitally signed by FAGUN CHANDRAKANT SONI DN: c=IN, postalCode=380051, st=GUJARAT, street=A4 ,JIGNASHA SOCIETY ,AHMEDABAD,VEJALPUR ,380051, l=AHMEDABAD, o=Personal, serialNumber=7bd8ba39fa7b293d378e2c802081564e8da61ad11078992ad68d90b5ca5ef2f3, pseudonym=b1dcd5d075cb4860a7cbb4a9ba434c47, 2.5.4.20=49a6a53105298b8e840ce003132a3b056a7ff2f7592ea5372370d49133ffaa11, [email protected], cn=FAGUN CHANDRAKANT SONI Date: 2025.11.06 15:42:17 +05'30'

Fagun Soni Managing Director DIN: 10610730