Appointment

SG Finserve Limited Date: July 14, 2026 To, To, Secretary National Stock Exchange of India Ltd Listing Department Exchange Plaza, 5th Floor, BSE Limited Plot No. C/1, G Block, Department of Corporate Services Bandra – Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Mumbai-400001 Mumbai – 400 051 BSE Scrip Code: 539199 NSE Symbol: SGFIN Sub: Outcome of Meeting of Board of Directors held on July 14, 2026 Dear Sir/Ma’am, In terms Regulation 30, 33 read with schedule III, Regulation 52, and 63 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, July 14, 2026, which commenced at 11:35 A.M. and concluded at 01:45 P.M., inter alia, considered and: 1. Approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2026. 2. Approved the fixation of tenure of Mr. Abhishek Mahajan, Chief Risk Officer of the Company for a period of five (5) years w.e.f. July 14, 2026 in terms of Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025. Further the Board: - granted in-principle approval for evaluating the acquisition of 51% stake in Succesship Technologies Private Limited, with an overall maximum investment of ₹20 Crores, subject to satisfactory completion of financial, legal, tax, secretarial, compliance and technology due diligence, independent valuation. The final proposal for the proposed acquisition will be placed before the Board for approval in due course. Post receipt of the final approval by the Board of Directors, the necessary disclosure shall be made with the Stock Exchanges in accordance with the applicable regulatory requirements. - granted in-principle approval for exploring the establishment of a Finance Company in GIFT City as a wholly owned subsidiary of the Company, subject to evaluation of the applicable regulatory framework, assessment of the financial implications, and determination of the commercial and strategic viability. The final proposal for incorporation of the wholly owned subsidiary in GIFT City shall be placed before the Board for its consideration and approval in due course. Post receipt of the final approval by the Board of Directors, the necessary disclosure shall be made with the Stock Exchanges in accordance with the applicable regulatory requirements. SG Finserve Limited (CIN: L64990DL1994PLC057941) Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041400 Corporate Office: - 35-36, Kaushambi, Near Anand Vihar Terminal, Ghaziabad, Uttar Pradesh - 201010 E-mail: info@sgfinserve.com, Website: www.sgfinserve.com SG Finserve Limited - Noted the resignation of Mr. Kush Mishra from the position of Company Secretary & Compliance officer of the Company w.e.f. close of the business hours of July 18, 2026. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Ankit Sharma as the Company Secretary and Key Managerial Personnel (KMP) of the Company with effect from July 19, 2026 in terms of the provisions of the Companies Act, 2013 and Compliance Officer of the Company, a Senior Management Personnel in terms of the provisions of Listing Regulations. - authorised the following Key Managerial Personnel (KMPs) of the Company for the purpose of determining materiality of events or information and for making disclosures to the Stock Exchanges on behalf of the Company: S. Key Managerial Particulars/Purpose Contact Details No. Personnel 1 Chief Executive 1. Jointly authorised to Address: 35-36 Kaushambi, Officer determine the Near Anand Vihar 2 Chief Financial material event or Terminal, I.E. Sahibabad, Officer information. Ghaziabad, Uttar Pradesh, 2. Also authorised India, 201010 Phone: 0120- severally to file 4041504/509 Mail Id: disclosure of info@sgfinserve.com material event or information to the Stock Exchange(s) in the absence of Company Secretary. 3 Company Secretary Authorised to file Address: 35-36 Kaushambi, & Compliance disclosure of material Near Anand Vihar Officer event or information to Terminal, I.E.Sahibabad, the Stock Exchange(s). Ghaziabad, Uttar Pradesh, India, 201010 Phone: 0120- 4041504/509 Mail Id: compliance@sgfinserve.com A. The following documents are enclosed herewith in respect of the items transacted in the meeting: a) A copy of the above-referred unaudited financial results along with the Limited Review Report of the Statutory Auditors thereon issued by M/s S. P. Chopra & Co., Chartered Accountants. b) Disclosure of Statement indicating utilisation of issue proceeds and Statement indicating deviation/ variation, if any, in the use of proceeds of issue of listed Non-Convertible SG Finserve Limited (CIN: L64990DL1994PLC057941) Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041400 Corporate Office: - 35-36, Kaushambi, Near Anand Vihar Terminal, Ghaziabad, Uttar Pradesh - 201010 E-mail: info@sgfinserve.com, Website: www.sgfinserve.com SG Finserve Limited Securities as per Regulation 52(7) and 52(7A) of the Listing Regulations. c) The necessary disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. B. This disclosure along with the enclosures shall be made available on the Company’s website i.e. www.sgfinserve.com We request you to take the above information on your record. Thank you, For SG Finserve Limited (Kush Mishra) Company Secretary & Compliance Officer M. No: A62001 Encl: a/a Annexure SG Finserve Limited (CIN: L64990DL1994PLC057941) Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041400 Corporate Office: - 35-36, Kaushambi, Near Anand Vihar Terminal, Ghaziabad, Uttar Pradesh - 201010 E-mail: info@sgfinserve.com, Website: www.sgfinserve.com SG Finserve Limited Details with respect to change in Company Secretary and Compliance Officer, as required in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026: Particulars Information about event Information about event Name Kush Mishra Ankit Sharma ICSI Membership A-47854 A-62001 Reason for Change Resignation from the position Appointment at the position of viz. appointment, of Company Secretary & Company Secretary & reappointment, Compliance Officer of the Compliance Officer of the resignation, removal, Company due to personal Company. death or otherwise reason. Effective Date July 18, 2026 July 19, 2026 Not Applicable Mr. Ankit Sharma is an experienced Company Secretary with a bachelor’s degree in law (LLB). He has got adequate exposure in handling matters related to Companies Act, 2013, SEBI Regulations, all legal Compliances and Company Secretarial work. He has more than 10+ years of demonstrated history of working in listed Companies. In his career span, he had diverse and Brief Profile extensive experience in corporate legal and secretarial roles in various industries and have anchored several equity issue transactions, listing of equity shares, fund raising, Bonus Issue, ESOP Compliances, Direct Listing of Company on NSE, CSR Compliances, IPR matters, and all Legal matters. His mandate is to partner with the top management and deliver pragmatic legal and secretarial SG Finserve Limited (CIN: L64990DL1994PLC057941) Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041400 Corporate Office: - 35-36, Kaushambi, Near Anand Vihar Terminal, Ghaziabad, Uttar Pradesh - 201010 E-mail: info@sgfinserve.com, Website: www.sgfinserve.com SG Finserve L [Showing first 8,000 characters — download PDF for full document]