SPV GLOBAL TRADING LIMITED — Board/Management Information 2021

Aug 30, 2021

SV _ SPV GLOBAL TRADING LIMITED

(Formerly Known as Tarrif Cine & Finance Limited)

CIN: L27100MH1985PLC035268 inani | leshwar, Mumbai - 400 002. d. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhul * Tel det 4001, * Fax: 2201 4003 + Email Id: spvglobaltrading@gmail.com, BSE CODE NO. 512221. , | Website : www.spvglobal.in

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 512221 .

Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ²⁰¹⁵

Dear Sir/Madam,

2015, In terms it is of hereby Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, be held on Thursday, intimated that the Meeting of Board of Directors of the Company is scheduled to situated at 28/30, 02"9 September, 2021, at 4.00 p.m. at the registered office of the company ' business: Anant Wadi Bhuleshwar Mumbai 400002 to consider inter alia the following

• 1. Re-Appointment of Mr. Yashwant Jain (DIN: 01158820) as an Independent Director of the Company.
• 1. Re-appointment of Mr. Sanjay Mundra (DIN: 01205282) as an Independent Director of the Company.
• 1. Director's Report along with annexure for the year ended 31° March, 2021;
• 1. who Appointment retires by of Mr. Navratan Damani, DIN (00057401) and Mrs. Sarladevi Damani (DIN: 00909888) Meeting of rotation subject to approval of shareholder's at the forthcoming Annual General the company;
• 1. Notice Convening 36" Annual General Meeting of the company.
• 1. Any other business with the permission of chair,

Kindly take the record of the same. Thanking you, FOR SPV GLOBAL TRADING LIMITED Poe

Balkrishna Binani Managing Director DIN: 00175080 Date: 30" August, 2021 Place: Mumbai

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