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Pervasive Commodities Limited Board/Management Information 2026

Apr 30, 2026

63537_rns_2026-04-30_4f0d6c2d-cc40-4aa9-bc48-0848831169bd.pdf

Board/Management Information

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PERVASIVE COMMODITIES LIMITED CIN: L51909GJ1986PLC008539

REGD. OFFICE: Phone: +91 8347056404 C-806, Titanium City Canter, -------------------------------------------------------------------------------------------------------------------------

Near Sachin Tower, 100 Ft Road, Website: pervasivecommoditieslimited.com Satellite, Ahmedabad, Gujarat – 380015. Email: [email protected]

Date: 30th April, 2026

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

Dear Sir / Ma'am

Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the Company Ref: Security Id: PERVASIVE / Code: 517172

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Akanksha Srivastava, has tender her resignation from the post of the Company Secretary and Compliance Officer of the Company with effect from 30th April, 2026.

Further, the Company has received confirmation from Ms. Akanksha Srivastava that there are no other material reasons for her resignation other than those which are provided in the resignation letter.

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 are given in Annexure A.

Kindly take the same on your record and oblige us.

Thanking You.

For Pervasive Commodities Limited

Fagun Chandrakant Soni Managing Director DIN: 10610730 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=7bd8ba39fa7b293d378e2c802081564e8da61ad11 078992ad68d90b5ca5ef2f3, pseudonym=b1dcd5d075cb4860a7cbb4a9ba434c47, 2.5.4.20=49a6a53105298b8e840ce003132a3b056a7ff2f7592ea537 2370d49133ffaa11, [email protected], cn=FAGUN CHANDRAKANT SONI Date: 2026.04.30 18:38:01 +05'30'

PERVASIVE COMMODITIES LIMITED CIN: L51909GJ1986PLC008539

REGD. OFFICE: Phone: +91 8347056404 C-806, Titanium City Canter, -------------------------------------------------------------------------------------------------------------------------

Near Sachin Tower, 100 Ft Road, Website: pervasivecommoditieslimited.com Satellite, Ahmedabad, Gujarat – 380015. Email: [email protected]

Annexure – A

Details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 are provided below:

Resignation of Ms. Akanksha Srivastava from the post of Company Secretary and Compliance officer of the Company:

Sr. No. Particulars Details
1. Name Ms. Akanksha Srivastava
2. Designation Company Secretary and Compliance Officer
3. Reason
for
change
viz.
appointment,
resignation,
removal,
death or otherwise
To
Pursue
better
career
opportunities
and
further professional growth.
4. Date of appointment /
cessation (as
applicable)
30th April, 2026
5. Brief
profile
(in
case
of
appointment)
N.A.
6. Disclosure of relationships between
Directors (in case of appointment of
a director)
N.A.

Date: 30.04.2026

To The Board of Directors Pervasive Commodities Ltd. C-806, Titainium City Canter, 100 Ft Road Ahemdabad City, Gujrat 380015

Subject: Resignation from the Position of Company Secretary

Dear Sir/Madam,

T hereby resign from the position of Company Secretary of Pervasive Commodities Ltd. effective from 30.04.2026

I have decided to step down from my role to pursue better career opportunities and further professional growth.

I sincerely thank the Board of Directors and the management for the support and guidance extended to me during my tenure. I have had a valuable learning experience working with the organization.

Irequest you to kindly accept my resignation and take the necessary steps to file the required forms with the Registrar of Companies.

Thanking you

Yours faithfully,

Akanksha Srivastava Company Secretary M.NO. A42205