SVP Housing Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors of the Company in its Meeting held on 6th September 2022 at the registered office of the Company at A-3, NDSE, Part-1, New Delhi-110049 has taken the following decisions: 1. The Board has approved Director's Report for the Financial Year ended on 31st March, 2022. 2. The Board has approved the notice for calling 19th Annual General Meeting of the Company. 3. The Board has approved the re-appointment of appoint M/s KPMC & Associates, Chartered Accountants (FRN-05359C) as the statutory auditors of the company subject to the approval of the shareholders in the ensuing AGM. Commencement of Meeting: 03.00 p.m. Conclusion of Meeting: 04.00 p.m.