Resignation of CFO

Date: 22/09/2026 The Manager, Listing Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 539593 Subject: Intimation regarding Resignation of Chief Financial Officer Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) read with Schedule III, we wish to inform you that Mr. Jignesh Sudhirbhai Shah has tendered his resignation from the position of Chief Financial Officer (CFO) of the Company with effect from 22nd September, 2026, due to increasing personal and professional commitments requiring my dedicated attention, I find it difficult to continue discharging the responsibilities of CFO with the level of focus and dedication that the role demands. Further, the required details as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are as under: Name Mr. Jignesh Sudhirbhai Shah Designation Chief Financial Officer Reason for Resignation increasing personal and professional commitments requiring my dedicated attention, I find it difficult to continue discharging the responsibilities of CFO with the level of focus and dedication that the role demands Date of Resignation 22nd September, 2026 Effective Date of Cessation 22nd September, 2026 Brief Profile Not Applicable Disclosure of relationships between Not Applicable Directors The Company places on record its deep appreciation for the valuable contributions made by Mr. Jignesh Sudhirbhai Shah during his tenure. You are requested to kindly take the above information on record and update the same on the website of the Exchange. Thanking you, For Shivansh Finserve Limited Hiren Kishor Patel Director DIN: 10753864