Reappointment of Mrs. Sitaben S Patel as Non-Executive Independent Director of the company, subject to approval of shareholders at the ensuing AGM of the company

Date: September 04, 2026 The Manager Listing Department 1. Bombay Stock Exchange Limited, Mumbai 2. Metropolitan Stock Exchange of India Ltd, Mumbai Dear Sir, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. September 04, 2026, has, inter-alia, considered and approved: 1. the re-appointment of Mrs. Sitaben S Patel as Non-Executive Independent Director of the company, for a second term of 5 consecutive years, subject to approval of shareholders at the ensuing Annual General Meeting (“AGM”) of the company. As required by the BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that Mrs. Sitaben S Patel has not been debarred from holding office of a Director by virtue of any order passed by the SEBI or any other such authority. 2. proposal for entering into a material related party transaction(s), subject to prior approval of the shareholders at the ensuing AGM of the company, in accordance with Regulation 23(4) of the SEBI Listing Regulations. The details as required under SEBI Listing Regulations read with SEBI Circular No SEBI/ HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, with regard to re-appointment of director, is furnished below: S. No. Particulars Details Re-appointment of Mrs. Sitaben S Patel (DIN: 02470150) as 1 Reason for change viz. re - appointment Non-Executive Independent Director October 28, 2026 & second term of 5 consecutive years, Date of re-appointment & term of 2 subject to approval of shareholders at the ensuing annual re-appointment general meeting of the company 3 Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between 4 directors (in case of appointment of a Not Applicable director) The Board Meeting commenced at 03:30 P.M. and concluded at 04.30 P.M. This is for your reference and records. Thanking You, For Srestha Finvest Limited A. Jitendra Kumar Bafna Company Secretary and Compliance Officer Registered Office: Door No.19 & 20, General Muthiah Mudali Street, Sowcarpet, Chennai – 600003 CIN: L65993TN1985PLC012047 | E-mail: srestha.info@gmail.com | Phone No. 044-40057044