Notice of 41st AGM of the Company

Date: September 04, 2026 The Manager Listing Department: 1. Bombay Stock Exchange Ltd, Mumbai. 2. Metropolitan Stock Exchange of India Limited, Mumbai. Dear Sir/Ma’am, Sub: Notice of 41st Annual General Meeting of the Company Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice of 41st Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 09:00A.M. through Video Conference or Other Audio Visual Means. This is for your information and records. Thanking You, Yours Faithfully, For Srestha Finvest Ltd A. Jitendra Kumar Bafna Company Secretary & 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 NOTICE Notice is hereby given that the Forty First (41st ) Annual General Meeting (“AGM”) of the Members of Srestha Finvest Limited will be held on Wednesday, September 30, 2026 at 09:00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), for which purpose the Registered Office of the Company situated at Door No. 19 & 20, General Muthiah Mudali Street, Sowcarpet, Chennai – 600003 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat, to transact the following business: ORDINARY BUSINESS: 3. Approval for the re-appointment of Mrs. Sitaben S Patel (DIN: 02470150) as a Non Executive Independent Director of 1. Adoption of Audited Financial Statements (Standalone the Company: and Consolidated) of the Company: To consider and, if thought fit, to pass with or without To receive, consider and adopt the Audited Standalone modification(s) the following resolution as a Special Financial Statements of the Company for the Financial Year Resolution: ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial “RESOLVED THAT pursuant to the provisions of Sections 149, Statements of the Company for the Financial Year ended 152 read with Schedule IV of the Act and other applicable March 31, 2026 and the Report of Auditors thereon. provisions, if any, of the Companies Act, 2013 (‘the Act’) and the rules made thereunder and Regulation 16, 17, 25 and SPECIAL BUSINESS: other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Approval for the appointment of Mr. Dipesh Jaswantlal (“SEBI Listing Regulations”), the Articles of Association of the Shah (DIN: 09511575) as a Non-Executive Independent Company and based on the recommendations of the Director of the Company: Nomination and Remuneration Committee and approval of the Board of Directors of the Company, Mrs. Sitaben S Patel To consider and, if thought fit, to pass the following resolution (DIN: 02470150), who was appointed as an Independent as a Special Resolution: Director of the Company and holds office up to October 27, 2026 and who has submitted a declaration that he meets the “RESOLVED THAT pursuant to the provisions of Sections 149, criteria for independence as provided in the Act and the 152 read with Schedule IV of the Act and other applicable Listing Regulations, being eligible for reappointment, be and provisions, if any, of the Companies Act, 2013 (‘the Act’) and is hereby re-appointed as an Independent Director of the the rules made thereunder and Regulation 16, 17, 25 and Company for a second term of 5 (five) consecutive years other applicable provisions, if any, of the SEBI (Listing commencing from October 28, 2026 till October 27, 2031 Obligations and Disclosure Requirements) Regulations, 2015 (both days inclusive) and shall not be liable to retire by (“SEBI Listing Regulations”), the Articles of Association of the rotation. Company and based on recommendation of Nomination and Remuneration Committee and approval of the Board of RESOLVED FURTHER THAT the Board of Directors of the Directors, Mr. Dipesh Jaswantlal Shah (DIN: 09511575) who Company or any empowered official(s), be and is hereby was appointed as an Additional Director (in the category of authorised to do and perform all such acts, deeds, matters or Non-Executive, Independent Director) of the company with things as may be considered necessary, appropriate, effect from July 03, 2026 and who holds office up to the date expedient or desirable to give effect to this resolution.” of the ensuing Annual General Meeting of the Company in terms of Section 161(1) of the Act, be and is hereby appointed 4. Approval of material related party transactions with as a Non- Executive Independent Director, to hold office for a Rekha Bhandari (LENDING): term of 5 (five) consecutive years with effect from July 03, 2026 till July 02, 2026 (both days inclusive) and whose office To consider and if thought fit, to pass, with or without shall not be liable to retire by rotation. modification(s), the following Resolution as an Ordinary Resolution: RESOLVED FURTHER THAT the Board of Directors of the Company or any empowered official(s), be and are is hereby “RESOLVED THAT pursuant to the provisions of Regulation 23 authorised to do and perform all such acts, deeds, matters or and other applicable Regulations of Securities and Exchange things as may be considered necessary, appropriate, Board of India (Listing Obligations and Disclosure expedient or desirable to give effect to this resolution.” Requirements) Regulations, 2015, the applicable provisions of the Companies Act, 2013, if any, read with related rules, if SRESTHA FINVEST LIMITED | 1 any, the Company’s Policy on Related Party Transactions and subject to such approvals, as may be necessary, from time to subject to such approvals, as may be necessary, from time to time and based on the recommendation of the Audit time and based on the recommendation of the Audit Committee and approval of the Board of Directors of the Committee and approval of the Board of Directors of the Company, the approval of the members of the company be Company, the approval of the members of the company be and is hereby accorded to the Board of Directors to enter into and is hereby accorded to the Board of Directors to enter into the Material Related Party Transaction(s) / Contract(s) / the Material Related Party Transaction(s) / Contract(s) / Arrangement(s) for availing borrowings, including loans Arrangement(s) for granting loans, inter-corporate deposits and/or other financial assistance to meet its objectives and/or other financial assistance to meet its objectives (whether by way of an individual transaction or transactions (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise, as taken together or series of transactions or otherwise, as detailed in the Explanatory Statement annexed with the detailed in the Explanatory Statement annexed with the notice, with Rekha Bhandari, a related party of the Company notice, with Rekha Bhandari, a related party of the Company on such terms and conditions, for an aggregate value not on such terms and conditions, for an aggregate value not exceeding Rs. 25 Crores during the period of (3) years exceeding Rs. 25 Crores during the period of (3) years commencing from the date of the 41st Annual General commencing from the date of the 41st Annual General Meeting of the Company, i.e., September 30, 2026, and Meeting of the Company, i.e., September 30, 2026, and ending on September 30, 2029, and that the said Contract(s) ending on September 30, 2029, and that the said Contract(s) / arrangement(s) / transaction(s) shall be carried out in the / arrangement(s) / transaction(s) shall be carried out in the manner beneficial to the company and in ordinary course of manner beneficial to the company and in ordinary course of business of the Company and at arm’s length basis. busines [Showing first 8,000 characters — download PDF for full document]