Enclosed herewith the intimation under regulation 30 of (SEBI) LODR relting to dispatch of letter to the shareholders of the company.

Date: 03rd September, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Code: 511563 Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, In terms of the requirements of Regulation 36(1)(b) of the SEBI Listing Regulations, (‘the Company’) has sent the enclosed letter to those Shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink for accessing the Notice of the 35th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26. This is for your information and record. Thanking You. Yours Faithfully, For Sanchay Finvest Limited Naresh Kumar Nandlal Sharma Managing Director DIN: 00794218 Encl.: a/a Sanchay Finvest Limited (CIN: L67120MP1991PLC006650) Regd. Office: 209, Rajani Bhuvan, 569 M.G. ROAD, Indore, Madhya Pradesh, India, 452001 Tel. No – 022 26716288, E-Mail: sanchaay@gmail.com Website: www.sanchayfinvest.in Dear Shareholder, Subject: Communication in respect of Annual Report and Notice of 35th AGM pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that 35th Annual General Meeting (‘AGM’) of Sanchay Finvest Limited is scheduled to be held on Saturday, the 26th day of September, 2026 at 2:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for the Financial Year ended 31st March, 2026 in compliance with the provisions of the Companies Act, 2013 and General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (MCA) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January, 30, 2026 read with relevant provisions of the Companies Act, 2013 and SEBI Listing Regulations. In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that copy of Notice convening the 35th AGM and the Annual Report of the Company for the Financial Year (FY) 2025-26 is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent/ Depository Participants. We find that your email address is not registered against your Demat Account/ Folio Number. On account of this we are unable to send the annual report containing notice of AGM electronically to you. Hence pursuant to the provisions of Regulation 36(1)(b) of SEBI Listing Regulation, this letter is sent by the Company to inform you that the Annual Report for the financial year ended 31st March, 2026 along with the Notice of the 35th Annual General Meeting (AGM) is available on the web path - Investor Relations > Notices > Reports & Notices and which can be accessed on web link https://sanchayfinvest.in/advisory-investors/reports/ In case you wish to receive a physical copy of the Annual Report may write to us at sanchaay@gmail.com mentioning your Folio No./ DP Id/ Client Id. Please note that the aforesaid documents are also available on the website of Stock Exchanges that is BSE Limited www.bseindia.com and on the website of CDSL at: https://www.evotingindia.com. If you wish to update or change your email address, communication address, bank details, Nomination details please approach your depository or in case you hold shares in physical form please write us at- Registrar and Share Transfer Agent – Tel.: 0731 - 4065799, 4065797 Ankit Consultancy Private Limited Email Id: investor@ankitonline.com Add: - 60, Electronic Complex, Pardeshipura, Indore (M.P.)- Website: - www.ankitonline.com 452010. We thank you for your continued support. Yours faithfully, For and on behalf of SANCHAY FINVEST LIMITED Sd/- Naresh Kumar Nandlal Sharma Managing Director DIN: 00794218