SVP Housing Ltd - Board Meeting Outcome for Board Meeting Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On 17Th May, 2022

The Board of Directors of the Company in its Meeting held on 17th May, 2022, at the registered office of the Company at A-3, NDSE, Part-1, New Delhi-110049 has taken the following decisions: 1. To appoint M/s MGMA & Co, Chartered Accountants (FRN. 010479C) as the internal auditors of the company. 2. To appoint M/s Ankit Singhal & Associates, Company Secretaries (M. No 41744, COP No- 21720) as the Secretarial Auditors of the company.