SPV GLOBAL TRADING LIMITED — AGM Information 2021

Sep 6, 2021

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To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai– 400 001

BSE Scrip Code : 512221

Sub.: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – Annual General Meeting and Book Closure Intimation

Dear Sir/ Madam,

In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of SPV Global Trading Limited will remain closed from Thursday, 23[rd] September, 2021 to Thursday, 30[th] September, 2021 (both days inclusive) for the purpose of the Annual General Meeting (“AGM”) of the Company.

The AGM will be held on Thursday, 30th September, 2021 at 03.00 p.m. at the registered office of the company situated at 28/30, Anant Wadi Bhuleshwar Mumbai 400002.

The relevant details are as under:

Book Closure (ISIN: INE177E01010):

Thursday, 23[rd] September, 2021 to Thursday, 30[th] September, 2021 (both days inclusive)

Annual General Meeting:

Day and Date : Thursday, 30[th] September, 2021

Time : 03.00 p.m. (IST)

Venue : 28/30, Anant Wadi Bhuleshwar Mumbai 400002.

This is for your information and record.

Thanking you,

Yours faithfully,

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For SPV Global Trading Limited

Deepak Digitally signed by Deepak Dnyande Dnyandeo Patil Date: 2021.09.06 o Patil 19:38:37 +05'30' Deepak Patil

Chief Financial Officer

Date: 06[th ] September, 2021

Place: Mumbai