Enclosed herewith the attachment in regard with the appoinment of M/s. Shravan A Gupta as the Secretarila Auditor, by the shareholders for the first term of 5 Years.

Date: 27th September, 2026 The General Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. SCRIP CODE: 511563 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Appointment of Secretarial Auditor of the Company. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III and other applicable provisions of SEBI Listing Regulations and our intimation dated August 05, 2026, we hereby inform you that the Shareholders of the Company at the Annual General Meeting held on Saturday, September 26, 2026, have approved the appointment of M/s. Shravan A. Gupta & Associates., (Membership No. ACS: 27484 & COP: 9990), a ‘Peer Reviewed’ firm of Practising Company Secretaries as the Secretarial Auditor, to audit secretarial and related records of the Company for 1st term of five (5) consecutive years, i.e., from financial year 2026-27 to financial year 2030-31. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given as Annexure ‘A’. We request you to take the above information on record. Thanking you For Sanchay Finvest Limited Naresh Kumar Nandlal Sharma Managing Director (DIN: 00794218) Annexure A Information as required under regulation 30 – PART A of PARA A of Schedule III of SEBI (Listing Obligations and disclosure Requirements), Regulations, 2015 Sr. Particulars Details 1. Reason for change viz.M /s. Shravan A Gupta & Associates, Company appointment, re-appointment,S ecretaries (Firm Registration No.: as S2013MH230000 resignation, removal, death orh ave been appointed as the Secretarial Auditor of the otherwise Company 2. Date of Appointment and M/s. Shravan A Gupta & Associates, Company Terms of Appointment Secretaries, will hold office as Secretarial Auditors of the Company for 1st term of Five (5) consecutive years i.e., from financial year 2026-27 to financial year 2030- 3. Brief Profile M/s. Shravan A Gupta & Associates is a firm of Practising Company Secretaries with a strong track record of delivering strategic, research-driven, and customised corporate advisory solutions. With deep domain expertise in Corporate Laws, SEBI regulations, Insolvency & Bankruptcy Code, and Compliance Management, the firm is well-equipped to carry out a comprehensive Secretarial Audit in accordance with the provisions of Section 204 of the Companies Act, 2013. The firm is led by CS Shravan A Gupta, a Associates Member of the Institute of Company Secretaries of India (ICSI), with overall 15 years of experience advising diverse businesses across sectors such as Real secretarial, legal, FEMA law and LODR along with Companies Act 2013 and other Indian. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) For Sanchay Finvest Limited Naresh Kumar Nandlal Sharma Managing Director DIN: 0079218