General information about company
Scrip code	524488
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE038B01010
Name of the entity	SVC INDUSTRIES LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	No acquisition was made during the period under review.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	s00692
Reason For No SCORE ID
Type of Submission	Revision
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Suresh Vithaldas Chaturvedi

ACIPC1669D

00577689

Non-Executive - Non Independent Director

Chairperson

05-10-1956

Advait Chaturvedi

ADTPC9616N

05003448

Non-Executive - Non Independent Director

Not Applicable

10-07-1983

Ambuj Chaturvedi

ADTPC9634L

05003458

Non-Executive - Non Independent Director

Not Applicable

18-08-1984

Subhash Chandra Rastogi

ACRPR0952M

03612907

Non-Executive - Independent Director

Not Applicable

10-07-1947

Anoop Gupta

AIUPG2254N

02481320

Non-Executive - Independent Director

Not Applicable

25-07-1972

Sonal Waghela

AAIPW2704M

09495499

Non-Executive - Independent Director

Not Applicable

28-03-1971

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		29-08-1989				1	0	0	0
2	NA		12-02-2021				1	0	2	0
3	NA		12-02-2021				1	0	1	1
4	Yes	30-09-2025	12-02-2021			60	1	1	2	1
5	NA		27-05-2024			60	1	1	0	0
6	NA		14-02-2022			60	1	1	1	0

Text Block
Textual Information(1)	The company has taken approval of its shareholders by way of special resolution passed at the Annual General Meeting held on 30th September, 2025 to comply with the Regulation 17(1A) of SEBI (LODR) Regulations, 2015, because Mr. Subhash Chandra Rastogi (DIN: 03612907) as Non-Executive Independent Director has attained the age of 75 years.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03612907	Subhash Chandra Rastogi	Non-Executive - Independent Director	Chairperson	12-02-2021
2	09495499	Sonal Waghela	Non-Executive - Independent Director	Member	14-02-2022
3	05003448	Advait Chaturvedi	Non-Executive - Non Independent Director	Member	14-02-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03612907	Subhash Chandra Rastogi	Non-Executive - Independent Director	Chairperson	12-02-2021
2	09495499	Sonal Waghela	Non-Executive - Independent Director	Member	14-02-2022
3	05003448	Advait Chaturvedi	Non-Executive - Non Independent Director	Member	14-02-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05003458	Ambuj Chaturvedi	Non-Executive - Non Independent Director	Chairperson	27-05-2024
2	03612907	Subhash Chandra Rastogi	Non-Executive - Independent Director	Member	12-02-2021
3	05003448	Advait Chaturvedi	Non-Executive - Non Independent Director	Member	11-11-2021

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	23-07-2025				Yes	6	6	3
2		13-11-2025	112		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	23-07-2025				Yes	3	3	2	2
2	Audit Committee	13-11-2025	112			Yes	3	3	2	2
3	Nomination and remuneration committee	23-07-2025				Yes	3	3	2	3

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Ambuj Chaturvedi
2	Designation	Director

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Ambuj Chaturvedi
Designation of person	Director
Place	Delhi
Date	22-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	BSE	Fine imposed of Rs. 5,900/-under Reg 23(9) of SEBI (LODR) Regulation, 2015 for delayed submission of RPT for quarter ended on 30.09.2025. The company has filed integrated finance including RPT vide Ack no. 1411202503322133 dated 14.11.2025 after board meeting held on 13.11.2025, for quarter ended on 30.09.2025. Further, the company has filed reply on 02.01.2026 with the BSE in respect of remark received on mail on 01.01.2026 .	01-01-2026	Fine imposed of Rs. 5,900/-under Reg 23(9) of SEBI (LODR) Regulation, 2015 for delayed submission of RPT for quarter ended on 30.09.2025	No material impact, Imposed fine of Rs. 5,900/-

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	ASSISTANT COMMISSIONER OF INCOME TAX	26-05-2025	The department is directed to rectify the defects in form no. 36 in departmental appeals.	Hearing on 18-02-2026
2	ASSISTANT COMMISSIONER OF INCOME TAX	02-06-2025	The department is directed to rectify the defects in form no. 36 in departmental appeals.	Hearing on 18-02-2026
3	ASSISTANT COMMISSIONER OF INCOME TAX	02-06-2025	The department is directed to rectify the defects in form no. 36 in departmental appeals.	Hearing on 18-02-2026
4	ASSISTANT COMMISSIONER OF INCOME TAX	10-06-2025	The department is directed to rectify the defects in form no. 36 in departmental appeals.	Hearing on 18-02-2026

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: