General Updates

SG Finserve Limited Date: June 20, 2026 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 Dear Sir/Madam, Sub: Intimation for incorporation of a Wholly Owned Subsidiary company Dear Sir/Madam, With reference to our disclosure submitted with Stock Exchange(s) dated 23rd January, 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”) for carrying out the business of Insurance Broking (life and non-life). Further to our above disclosure, we would like to inform that as per the approval of Registrar of Companies, a WoS named "SG Insurance Brokers Limited" is incorporated on June 19, 2026. The Company has received the Certificate of Incorporation of “SG Insurance Brokers Limited” on June 20, 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 Kindly take the same in your record. Yours sincerely, For SG Finserve Limited Kush Mishra Company Secretary and Compliance Officer M. No. A62001 SG Finserve Limited (CIN: L64990DL1994PLC057941) Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041 400 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. Particulars Details 1 Name of the entity, date & country of Name of the Entity: SG Insurance Brokers incorporation, etc.; Limited Date of Incorporation: June 19, 2026 Country of Incorporation: India 2 Name of holding company of the SG Insurance Brokers Limited is incorporated company and incorporated as a wholly owned subsidiary relation with the listed entity; of SG Finserve Limited 3 Industry to which the entity being Insurance Broking incorporated belongs; 4 Brief background about the entity It shall undertake the business of Direct incorporated in terms of products / line Insurance Broking in General and Life of business; Insurance 5 Brief details of any governmental or The commencement of insurance broking regulatory approvals required for the operations shall be subject to receipt of incorporation; requisite approval/registration from IRDAI and compliance with all applicable laws and regulatory requirements. The Company shall intimate the Stock Exchanges upon receipt of such approval/registration from IRDAI. 6 Nature of consideration - whether cash Cash consideration or share swap and details of the same 7 Cost of subscription / price at which the SG Insurance Brokers Limited is shares are subscribed; incorporated with authorized capital of Rs. 1,00,00,000/- divided into 10,00,000 equity shares of Rs. 10/- each. The entire paid-up share capital is held by the Company as on date. 8 Percentage of shareholding / control by 100% shareholding of SG Insurance the listed entity and / or number of Brokers Limited is held by the Company shares allotted. SG Finserve Limited (CIN: L64990DL1994PLC057941) Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041 400 Corporate Office: - 35-36 Kaushambi, Near Anand Vihar Terminal, Ghaziabad, Uttar Pradesh - 201010 E-mail: info@sgfinserve.com, Website: www.sgfinserve.com