S V GLOBAL MILL LTD. - Disclosure Regarding The Appointment And Re-Appointment Of Independent Directors

Pursuant to Regulation 30 of SEBI (LODR) 2015, We hereby inform you that the following resolutions have been passed as Special Resolution by the shareholders by means of postal ballot. 1. Re-appointment of Shri. Natarajan Bala Baskar as an Independent Director. 2. Appointment of Sinnasamy Krishnasamy Bhaskaran as Independent Director.