With reference to our submission dated 29 August 2026, whereby the Company submitted its Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of the SEBI (Listing Obligations ....

Date: 01 September 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip Code: 532007 Subject: Submission of Revised Annual Report for the Financial Year 2025–26 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to our submission dated 29 August 2026, whereby the Company submitted its Annual Report for the Financial Year 2025–26 pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that an inadvertent omission has been noticed in the Statutory Auditor’s Report forming part of the Annual Report. The Annexure B to the Independent Auditor’s Report, containing the Auditor’s Report on the adequacy of the internal financial controls with reference to financial statements, was inadvertently omitted from the Annual Report submitted to the Stock Exchange. Accordingly, the Company is submitting herewith the Revised Annual Report for the Financial Year 2025–26, incorporating the aforesaid omitted Annexure B. The aforesaid revision does not involve any change in the audited financial statements, financial results, Audit Report opinion or any other financial information of the Company. The revision is limited solely to incorporation of the aforesaid Annexure B, which was inadvertently omitted from the Annual Report. The Revised Annual Report is being submitted for your records and may kindly be read in supersession of the Annual Report submitted by the Company on 29 August 2026. Corporate Office R-720, New Rajinder Nagar, New Delhi-110060 Registered Office: Room No. 559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur, Uttar Pradesh-208001 Telephone No.: 01145093380, CIN: L45201UP1986PLC008364 Website: www.svfl.co.in, E-mail: investors.svfl@rediffmail.com The Revised Annual Report will also be made available on the website of the Company. We regret the inadvertent omission and request you to kindly take the Revised Annual Report on record. Thanking you, Yours faithfully, For SHREEVATSAA FINANCE AND LEASING LIMITED Ashish Thakur Company Secretary & Compliance Officer Encl.: 40th Annual Report for FY 2025–2026 Corporate Office R-720, New Rajinder Nagar, New Delhi-110060 Registered Office: Room No. 559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur, Uttar Pradesh-208001 Telephone No.: 01145093380, CIN: L45201UP1986PLC008364 Website: www.svfl.co.in, E-mail: investors.svfl@rediffmail.com 40TH ANNUAL REPORT 2026 SHREEVATSAA FINANCE & LEASING LIMITED EMPOWERING GROWTH! ENABLING ASPIRATIONS! DELIVERING VALUE! RBI REGISTERED NBFC | LISTED COMPANY CONTENTS S. No PARTICULARS PAGE NO. 1. Corporate Information 1 2. MD’s Message 2 3. Notice 3-13 4. Directors’ Report & its Annexures 14-31 6. Management Discussion & Analysis Report 32-36 7. Report on Corporate Governance 37-57 8. Independent Auditors Report 58-70 9. Balance Sheet 71 10. Statement of Profit and Loss 72 11. Statement of Cash Flows 73 12. Statement of Changes in Equity 74 13. Notes to Financial Statements 75-99 14. Attendance Slip 100 15. Proxy Form 101 CORPORATE INFORMATION: Internal Auditors: Board of Directors: M/s. Alok Basudeo & Co., • Mr. Anil Kumar Sharma, (DIN-02463893) Chartered Accountants Chairman and Managing Director Secretarial Auditors: • Ms. Madhu Rani, (DIN-08025773) Non-Executive and Non-Independent Director M/s. Rabi Satapathy & Associates, Company Secretaries • Ms. Shweta Agarwal, (DIN-07732756) Non-Executive and Independent Director Listed on: BSE • Mr. Sudhir Kapoor, (DIN-08258684) CIN: L45201UP1986PLC008364 Non-Executive and Independent Director ISIN No: INE981C01019 Scrip Code- 532007 Chief Financial Officer Tel. No: 01145093380 • Mr. Rajesh Mahuley Website and E-mail: Company Secretary and Compliance Officer • Mr. Ashish Thakur www.svfl.co.in investors.svfl@rediffmail.com Registered Office: Bankers: Room No. 559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur, Uttar Pradesh-208001 Axis Bank Corporate Office: Audit Committee: R-720, New Rajinder Nagar, • Mr. Sudhir Kapoor – Chairperson New Delhi-110060 • Ms. Shweta Agarwal –Member • Mr. Anil Kumar Sharma– Member Registrar & Transfer Agent: Nomination and Remuneration Committee: Maheshwari Datamatics Private Limited 23, R N Mukherjee Road, • Mr. Sudhir Kapoor – Chairperson 5th Floor, • Ms. Shweta Agarwal –Member Kolkata-700001 • Ms. Madhu Rani – Member Statutory Auditors: Stakeholder Relationship Committee: M/s. Tandon & Mahendra, Chartered Accountants 14/75, Gopal Vihar, Civil Lines Kanpur- 208 001 • Ms. Shweta Agarwal – Chairperson • Mr. Sudhir Kapoor–Member • Mr. Anil Kumar Sharma– Member MD’s Message Dear shareholders, It gives me immense pleasure to present the Annual Report of the Company for the financial year ended 31st March 2026. The Indian economy continued to demonstrate remarkable resilience during FY 2025–26, supported by robust domestic demand, continued public investment, improving infrastructure and sustained policy support. Despite global economic uncertainties, geopolitical developments and volatile financial markets, India remained one of the fastest-growing major economies, creating significant opportunities for the financial services sector. The financial year 2025–26 was marked by a resilient domestic economy, supported by sustained economic growth, continued infrastructure development, healthy credit demand and improving digital adoption across the financial services sector. The Non-Banking Financial Company (NBFC) Sector continued to play a significant role in expanding access to credit and supporting economic activity while operating in an evolving regulatory environment. Against this backdrop, your Company remained focused on sustainable growth, prudent risk management, customer-centricity and regulatory compliance. We continued to strengthen our lending portfolio while maintaining a disciplined approach towards credit underwriting, asset quality, liquidity management and governance. Our emphasis on responsible lending and operational excellence enabled us to navigate the changing business environment with confidence. During the year, the Company continued to invest in technology-driven processes to enhance operational efficiency, improve customer experience and strengthen internal controls. Digital initiatives, process automation and robust information security measures remained key priorities in our journey towards building a more agile and future-ready organization. The Company's success is built upon the trust and confidence of its stakeholders. I sincerely thank our valued customers, shareholders, lenders, investors, business partners and regulators for their continued support and confidence in the Company. I also express my heartfelt appreciation to our Board of Directors for their strategic guidance and unwavering support throughout the year. Risk management continues to remain at the core of our business strategy. We have further strengthened our enterprise risk management framework by enhancing credit appraisal systems, monitoring asset quality, maintaining adequate liquidity buffers and ensuring compliance with the regulatory framework prescribed by the Reserve Bank of India. Our governance practices continue to be guided by the principles of transparency, accountability and ethical business conduct. Most importantly, I extend my gratitude to our employees whose dedication, professionalism and commitment continue to drive the Company's growth and success. Their collective efforts have enabled us to deliver value while maintaining the highest standards of integrity and service excellence. Looking ahead, we remain optimistic about the long-term growth prospects of the Indian economy and the NBFC sector. We will continue to focus on strengthening our core business, embracing digital transformation, maintaining sound governance practices and creating [Showing first 8,000 characters — download PDF for full document]