SPV GLOBAL TRADING LIMITED — Board/Management Information 2021

5';:::tV GLOBAL[SPV ][GLOBAL TRADING LIMITED] (Formerly Known as Tarrif Cine & Finance Limited)

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GLOBAL
TR A DIN G
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CIN L27100MH1985PLC035268 Regd. Off. : Ground Floor, Binan, Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002.

• Tel : 2201 4001, • Fax: 2201 4003 • Email Id : [email protected], BSE CODE NO. 512221 Website : www spvglobal.in

To,

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

- Subject: Outcome of Board Meeting (Scrip code 512221)

Dear Sir,

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 08[th ] July, 2021, has, inter alia, considered and approved withdrawal of scheme of demerger between SPV Global Trading Limited and RMIL Metal Industries Private Limited and Rashtriya Metal Industries Limited.

The Meeting of the Board of Directors of the Company was commenced at 3:00 p.m. and concluded at 4.30 p.m.

Kindly take the same on record.

FOR SPV GLOBAL TRADING LIMITED

(Formerly Known as Torri/ Cine & Finance Limited)

7> //Jl'J[M-] Balkrishna Binani

Managing Director

DIN: 00175080

Date: 08[th ] July, 2021 Place: Mumbai �

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