Appointment of CFO

Date: 22/09/2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 539593; Script ID: SHIVA Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Appointment of CFO 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 to appoint Mr. Anuvrat Jhawar, CFO of the Company. The confirmation for this appointment will be finalized in the next board meeting. Kindly take the above on record and acknowledge receipt. Thank you. Yours faithfully, For Shivansh Finserve Limited Hiren Kishor Patel Director DIN: 10753864 Annexure Details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023 Appointment of Mr. Anuvrat Jhawar, as an Chief Financial Officer (CFO) of the Company Reason for change viz. appointment, Appointment of Mr. Anuvrat Jhawar resignation, removal, death or otherwise as an CFO of the company for the smooth working of day to day activities of the Company. CFO w.e.f 22nd September, 2026 subject Date of appointment /cessation & term of to approval of board of director. appointment Brief profile (in case of appointment) Mr. Anuvrat Jhawar possesses sound knowledge in the fields of finance, accounts, and corporate management. He brings with her significant experience in financial planning, reporting, and compliance with regulatory frameworks. His expertise will contribute to the Company's financial and operational strategy. Disclosure of relationships between NA directors(in case of appointment of a Director) Information as required under BSE circular Mr. Anuvrat Jhawar is not debarred no. LIST/COMP/14/2018-19, dated June from holding the office of Director by 20, 2018. any SEBI order or any other such authority.