General Updates

SG Finserve Limited Date: July 17, 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: Intimation for incorporation of a Wholly Owned Subsidiary Company. Dear Sir/Ma’am, With reference to our disclosure submitted with Stock Exchange(s) dated January 23, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations"), with respect to proposed incorporation of a wholly owned subsidiary(“WoS”), to act as Investment Manager and/or Sponsor for setting up of a Category III Alternate Investment Fund. Further to our above disclosure, we would like to inform you that as per the approval of Registrar of Companies, a WoS named "SG Alternative Investment Fund Limited" is incorporated on July 16, 2026. The Company has received the Certificate of Incorporation of “SG Alternative Investment Fund Limited” on July 17, 2026. Details as required under the SEBI Listing Regulations read with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, are provided in Annexure A to this letter. The same will be available on the Company’s website i.e., www.sgfinserve.com This is for your kind reference and records. Thank you, For SG Finserve Limited Kush Mishra Company Secretary & Compliance Officer M. No: A62001 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 Annexure-A S. No. Particulars Details Name of the Entity: SG Alternative Investment Fund Limited Name of the entity, date & country of incorporation, etc.; Date of Incorporation: July 16, 2026 Country of Incorporation: India SG Alternative Investment Fund Limited is Name of holding company of the incorporated as a wholly owned subsidiary of 2 incorporated company and SG Finserve Limited. relation with the listed entity; Investment Management and Financial Industry to which the entity being 3 Advisory Services incorporated belongs; To act as management consultants, Brief background about the entity investment managers, sponsors, settlors, 4 incorporated in terms of products / line trustees, beneficiaries, or in any other of business; professional or fiduciary capacities. Brief details of any governmental or regulatory approvals required for the 5 Not Applicable incorporation; Nature of consideration - whether cash consideration or share swap and details 6 Cash of the same. SG Alternative Investment Fund Limited is incorporated with authorized capital of Rs. 1,00,00,000/- divided into 10,00,000 equity Cost of subscription / price at which the 7 shares of Rs. 10/- each. The entire paid-up shares are subscribed; share capital is held by the Company as on date. 100% shareholding of SG Alternative Percentage of shareholding / control by Investment Fund Limited is held by the 8 the listed entity and / or number of Company. shares allotted. 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