Board meeting held on August 28, 2025

SVP Global Textiles Limited's Board of Directors held a meeting on August 28, 2025, where they approved the 43rd Annual General Meeting (AGM) to be held on September 23, 2025, via video conferencing. The board also approved the notice for the AGM, set the book closure dates from September 16 to September 23, 2025, and adopted various reports for the financial year ended March 31, 2025.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed