Pervasive Commodities Limited — Board/Management Information 2025

Jan 7, 2025

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: January 07, 2025

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., 07[th] January, 2025. The Following Transaction has been approved by the Board during the Meeting:

1. Appointment of Ms. Akanksha Srivastava (ACS 42205) as a Company Secretary cum Compliance of�icer of the Company w.e.f. 07.01.2025. 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 04:00 P.M. and concluded at 04:30 P.M.

You are requested to take the same on your record.

Thanking you

For, Pervasive Commodities Limited

FAGUN Digitally signed by FAGUN CHANDRAK CHANDRAKANT SONI Date: 2025.01.07 ANT SONI 16:43:14 +05'30' …………………………………….. Fagun C. Soni Managing Director DIN: 10610730

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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ANNEXURE I

Details of Appointment of Ms. Akanksha Srivastava (ACS 42205) 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. Akanksha Srivastava
Reason for change viz. appointment, Ms. Akanksha Srivastava appointed
resignation, removal, death or otherwise as a Company Secretary cum
Compliance officer of the Company
to fill the Casual Vacancy for the
Said Post.
Date of appointment / cessation (as applicable) 07 [th] January, 2025
& term of appointment
Brief Profile Ms. Akanksha Srivastava is
Qualified Member of the Institute of
Company Secretaries of India. She
has more than 5 years experience in
the matter related the Companies
Act, SEBI Act and Stock Exchanges
Related Compliances. She has also
knowledge of the NBFC
Compliances with the RBI. She is
also hold the degree of LLB and She
has also knowledge of the Legal
matters.
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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FAGUN Digitally signed by FAGUN CHANDRAKA CHANDRAKANT SONI NT SONI Date: 2025.01.07 16:44:43 +05'30'