SVP Global Textiles Limited at its board meeting held on September 5, 2022 considered and approved the appointment of Mrs. Preeti Sharma, (Membership No. A56376) as a Company Secretary and Compliance Officer the Company. Mrs. Preeti Sharma is an Associate Member of the Institute of Company Secretaries of India having membership No.

A56376 possessing requisite qualification and skills for the said post. Date of Appointment is 5th September, 2022.