Re-Appointment of Mr. Dilip Kumar Gupta as Managing Director of the Company with effect from 01.10.2026 for a term 5(five) years, subject to approval of the shareholders at the ensuing ....

SARVOTTAM FINVEST LIMITED Regd. Office : 3, Bentinck Street, 2nd Floor, Kolkata-700 001 Ph. : (033) 2210 0875, e-mail : sarvottamfinvest@gmail.com - CIN - L65993WB1978PLC031793 Website : www.sarvottamfinvest.in Date: 03.09.2026 . To To The Secretary BSE Corporate Compliance & Listing Centre The Calcutta Stock Exchange Ltd. BSE Limited 7, Lyons Range 4 P. J. Towers, Dalal Street Kolkata- 700 001 ° Mumbai — 400001 Scrip Code: 10012144 Scrip Code:539124 ISIN No: INE822Q01015 ISIN No.:INE822Q01015 | Sub: Outcome of Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 —Re-Appointment of Managing Director Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we inform you that bases upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today viz. Thursday, 3° 7 September, 2026 have inter-alia re-appointment of Mr. Dilip Kumar Gupta (DIN: 01168576) as Managing Director of the Company withe ffect from 1° October, 2026 for a term of 5 (five) years, subject to approvals of the shareholders at the ensuing Annual General Meeting of the Companyi n terms of the applicable provisions of the Companies Act, 2013,. Rules made thereunder and the SEBI (LODR) Regulations, 2015. Mr. Dilip Kumar Guptai s not debarred from holding the office of Director by virtue of any SEBI Order or. any other such Authority. "The details required to be submitted to the Exchanges, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January 2026, is enclosed as an Annexures A. The meeting of Board of Directors commenced at 13:00 pm and concluded at 13.30 pm. You are requested to take the information on your records. The above information will also be availible on the website of the Company www.sarvottamfinvest.in. Thanking You, Yours faithfully, . For Sarvottam Finvest Limited Digitally signed by MPRUINYDAHNKAAR A PRIYA2N2KA5 M0U0N2D HARA Priyanka Mundhara SEa N : Company Secretary ‘Bee . . * SARVOTTAM FINVEST LIMITED Regd. Office : 3, Bentinck Street, 2nd Floor, Kolkata-700 001 Phi. : (033) 2210 0875, e-mail : sarvottamfinvest@gmail.com CIN - L65993WB1978PLC031793 Website ;: www.sarvottamfinvest.in *y Annexure-A. The details required to be submitted to the Exchanges, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular HO/49/ 14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January 2026.: - - Si. No. Particulars Remarks 1 Name Mr. Dilip Kumar Gupta (DIN:01168576) 2 Reason for change viz. Re-| Re-appointment of. Mr. Dilip Kumar Gupta appointment, resignation,—removal, | (DIN: 01168576) as Managing Director upon the death-or otherwise expiry of present term. 3 Designation Managing Director 4 Date of Re-appointment/cessation_{as | Date of Re-appointment - Re-appointment as applicable) & term of appointment Managing Director of the Company with effect from 1° October, 2026. a Term -_ 5 (five) years with effect from 01.10.2026 “oe subject to approvals of the shareholders at the ensuing Annual General Meeting of the Company 5 Brief profile (in case of appointment) | He has over 17 years of experience in the field of Finance and Accounts 6 Disclosure of relationships between | None directors (in case of appointment of a director) ; 7 Information as required pursuant t Mr. Dilip Kumar Gupia is not debarred from holding | BSE circular ref no. Not Applicable the office of Director by virtue of any SEBI Order or LIST/COMP/ 14/ 2018-19 and the any other such Authority. National Stock Exchange of India Limited with ref no. NSE/CML/ 2018/24, dated June 20, 2018. Digitally signed by PMRUINYDAHNKAAR A P2RIY7ANK5A MU2NDH ARA,