SPV GLOBAL TRADING LIMITED — Board/Management Information 2021

Aug 31, 2021

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To,

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001

Scrip code -512221

Ref: Our Intimation Letter dated 30[th] August, 2021-Announcement of Board Meeting

Sub: Intimation about cancellation of Board Meeting.

Dear Sir/Madam,

Please be informed that a meeting of Board of Directors of the Company scheduled to be held on Thursday, 02[nd] September, 2021 inter alia to consider and approve the notice of 36[th] Annual general meeting stands postponed until further notice.

The Company shall re-schedule the meeting for the above stated purpose within the applicable timeline.

Kindly treat the intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and take in your records.

Thanking you,

FOR SPV GLOBAL TRADING LIMITED

Deepak Digitally signed by Deepak Dnyandeo Dnyandeo Patil Date: 2021.08.31 Patil 19:32:02 +05'30' Deepak Patil

CFO

Date: 31[st] August, 2021

Place: Mumbai