The Board of Directors of the Company at its meeting held on today, 3rd September, 2026 have considered and transacted the following businesses:

SARVOTTAM FINVEST LIMITED Regd. Office : 3, Bentinck Street, 2nd Floor, Kolkata-700 001 PH. : (033) 2210 0875, e-mail : sarvottamfinvest@gmail.com CIN - L65993WB1978PLCO31793 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 P. J. Towers, Dalal Street - Kolkata - 700 001 Mumbai — 400001 Scrip Code: 10012144 Serip Code:539124 ISIN No: INE822Q01015. ISIN No.:INE822Q01015 Sub: Outcome of Board Meeting held on 3 September, 2026 Dear Sir/Madam, ° The Board of Directors of the Company at its meeting held on today, 3" September, 2026 have considered _ and transacted the following businesses: 1. Considered and approved the Notice for calling 47" Annual General Meeting of the Company to be held on Tuesday, 29 September, 2026 at 3, Bentinck Street, 2" Floor, Kolkata—700001 at 1:00 PM 2, Considered and approved the Annual Report for the financial year ended on 315 March, 2026 along with Report of Board of Directors, Management Discussion and Analysis Report and Corporate Governance Report. ; Decided to close the Register of Members and Share transfer books of the Company from. 23" September, 2026 to 29% September, 2026 (both days inclusive). Considered and approved the appointment of Mrs. Khusboo Jain, a Practicing Company Seoretary . (CP No.16451) as Scrutinizer to conduct the entire voting process at the 47th Annual General Meeting of the Company (including e- voting) and to submit the Report for declaration of the results thereof. Fixed 22"! September, 2026 as the Cut-off date to record the entitlement of the shareholders, to cast their vote electronically at the ensuing 47" Annual: General Meeting and the remote e-voting period will commence on 26" September, 2026 at 09:00 AM. and ends on 28" September, 2026 at 05:00 PM. also approved the e-voting schedule and all other related matters for the ensuing 47" Annual General Meeting of the Company. Considered and approved, subject to the approval of the shareholders, re-appointed Mr. Dilip Kumar Gupta as Managing Director of the Company for another term of 5 (five) years with effect from 1* October, 2026 on the terms and conditions including remuneration as recommended by the Nomination and Remuneration Committee of the Company. The meeting of Board of Directors commenced at 13:00 PM and concluded 13:30 PM. You are requested to take on record of the same. Thanking You, Yours faithfully, For Sarvottam Finvest Limited Digitally signed by PRIYANKA PRIYANKA MUNDHARA MUNDHARA {35:02 10530 aN) SeA y, Priyanka Mundhara (3 - Company Secretary