SPV GLOBAL TRADING LIMITED — AGM Information 2021

Sep 10, 2021

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To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai– 400 001

BSE Scrip Code : 512221

Sub.: Intimation for 36[th] Annual General Meeting (AGM), Book Closure and fixation of cutoff date for e-voting, period of remote e-voting for the Financial Year 2020-2021. Dear Sir/ Madam,

In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 36[th] Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2020-2021. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2020-2021 and the same also be made available on Company’s website at www.spvglobal.in . The same is set out below:

Sr. No.	Event	Date	Time
1.	Annual General Meeting	Thursday, 30th September, 2021	03.00 p.m.
2.	Relevant Date/ Cut-off date to vote on AGM Resolutions	Thursday, 23rdSeptember, 2021	-
3.	Book Closure Date- 36thAGM	Thursday, 23rd September, 2021 to Thursday, 30th September, 2021	-
4.	Commencement of E-Voting	Sunday, 26thSeptember, 2021	9:00 am
5.	End of E-Voting	Wednesday, 29thSeptember, 2021	5:00 pm

We request you to take this intimation on record.

Thanking you,

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Yours faithfully,

For SPV Global Trading Limited

Deepak Digitally signed by Deepak Dnyande Dnyandeo Patil Date: 2021.09.06 o Patil 20:03:56 +05'30' Deepak Patil Chief Financial Officer

Date: 06[th] September,2021

Place: Mumbai