Svarnim Trade Udyog: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday 3Rd February 2026

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on 3rd February 2026 at the Registered Office of the Company situated at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 which commenced at 03:00 P.M. and concluded at 04:00 P.M. has considered and approved Unaudited Standalone Financial Results for the Quarter and Nine Months ended on 31st December 2025 along with Limited Review Report.