Please find attached Outcome of EGM held on 22.06.2026

SRG Fingrow Finance Ltd held its Extra-Ordinary General Meeting (EGM) on June 22, 2026, to consider the re-appointment of Mr. Dilip Kumar Singhvi as an Independent Director. Mr. Singhvi, who possesses over 36 years of banking experience and holds qualifications including B.Sc, M.Com, MBA, and CAIIB, brings expertise in credit management and risk assessment. He has been re-appointed for a second term of five years, effective from July 17, 2026, to July 16, 2031. The EGM proceedings adhered to SEBI (LODR) Regulations, with voting results to be announced subsequently.