SVP Global Textiles Limited, at its board meeting, held on August 12, 2022, the board took Note of Resignation of Ms. Navita Sharma (Membership No. A44416) from the post of Company Secretary and Compliance Officer with effect from 12th August, 2022. The Company is in the process of appointing a Company Secretary to act as the Compliance officer of the Company.

However, during this vacancy the Company's Executive Director Mr. Praveen Shelley is designated as the Compliance officer of the Company. The board also took note of Resignation of Mrs. Bhagawati Donga (DIN: 08537080) Independent Women Director of the Company with effect from August 12, 2022. Mrs. Bhagawati Donga has confirmed that she is resigning from the directorship due to other commitments and that there is no other material reason for her resignation.