Appointment of Company Secretray

Date: 22nd September, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 539593 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Appointment of Whole Time Company Secretary and Compliance Officer Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. SHIVANSH FINSERVE LIMITED has proposed to appoint Mrs. Roshni Alkesh Agarwal, Company Secretary (Membership No.58610), as the Company Secretary of the Company. The confirmation for this appointment will be finalized in the next board meeting. Name of the Company Secretary: Mrs. Roshni Alkesh Agarwal FRN/Membership No.: ACS 58610 Reason for Appointment: Appointment as Company Secretary due to resignation of previous Company Secretary. Kindly take the above on record and acknowledge receipt. Thank you. Yours faithfully, For Shivansh Finserve Limited Hiren Kishor Patel Director DIN: 10753864 ANNEXURE – A Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated July 13, 2023 Particulars Details Reason for Change viz. Appointment of Mrs. Roshni Alkesh Agarwal as Whole Time 1 appointment, resignation, Company Secretary and Compliance Officer of the Company removal, death or otherwise Date of Appointment & Term 2 22nd September, 2026 of Appointment Mrs. Roshni Alkesh Agarwal is an Associate Member of the Institute of Company Secretaries of India (ICSI) having 3 Brief Profile experience in the field of Corporate Laws, SEBI Regulations and Secretarial Compliances. Disclosure of relationship Mrs. Roshni Alkesh Agarwal is not related to any Director of between Directors the Company For Shivansh Finserve Limited Hiren Kishor Patel Director DIN: 10753864