In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPV Global Trading Limited has officially announced key decisions taken at its Board Meeting held on March 13, 2025.

The Board of Directors convened at 03:30 P.M. to discuss and approve critical corporate governance matters. The meeting, which concluded at 04:15 P.M., resulted in the following decisions:

Appointment of Company Secretary and Compliance Officer

The Board has approved the appointment of Mr. Avinash R. Sharma as the Company Secretary and Compliance Officer of SPV Global Trading Limited, effective March 13, 2025.

Mr. Avinash R. Sharma is a registered Associate Member of the Institute of Company Secretaries of India (ICSI), bearing Membership No: A32281. He brings extensive experience in secretarial and legal compliances, covering areas related to Companies Act, SEBI regulations, and stock exchange requirements. His expertise ensures the company remains aligned with corporate governance norms and regulatory obligations.

Resignation of Ms. Jessica Gandhi

The Board acknowledged and accepted the resignation of Ms. Jessica Gandhi from her position as Company Secretary, with effect from February 25, 2025. The company extended its gratitude for her contributions during her tenure and wished her success in future endeavors.

Regulatory Compliance and Stock Exchange Disclosure

SPV Global Trading Limited, listed on BSE Limited under Scrip Code: 512221, has made this disclosure in adherence to SEBI guidelines and stock exchange regulations. The company continues to uphold corporate governance and transparency as key priorities in its operations.

The company has ensured that all required documentation regarding these appointments and resignations is submitted to the relevant authorities, reinforcing its commitment to regulatory compliance.

About SPV Global Trading Limited
SPV Global Trading Limited is a well-established entity engaged in trading and investment activities, with a commitment to ethical business practices and compliance with regulatory frameworks. The company's leadership team focuses on strengthening corporate governance while driving business growth.

This update serves as an official record for stakeholders, investors, and regulatory bodies. The company requests the stock exchanges to take the information on record.

Conclusion

With the appointment of Avinash R. Sharma as the Company Secretary and Compliance Officer, SPV Global Trading Limited reaffirms its commitment to regulatory excellence and governance transparency. The company remains dedicated to ensuring smooth transitions and adherence to SEBI regulations in all its corporate decisions.

For any further clarifications, stakeholders are encouraged to reach out to the company's official communication channels.

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