Enclosed herewith the attachment in regard with the changes in management.

Date: 27th September, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Code: 511563 Subject: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that the Members of Sanchay Finvest Limited ("Company"), at their 35th Annual General Meeting ("AGM") held on Saturday, 26 September 2026 at 02:00 P.M., have approved the appointment/reappointment as follows: 1. Appointment of Ms. Lily Mundu (DIN: 10118884) as Non-Executive Non-Independent Director of the Company; 2. Appointment of Mr. Rohit Mishra (DIN: 10100350) as an Independent Director of the Company; 3. Appointment of Mr. Gaurang Karmakar (DIN: 09459798) as an Independent Director of the Company; 4. Re-appointment of Mr. Sarthak Naresh Sharma (DIN: 08239430) as Whole-Time Director of the Company for a period of five years with effect from 26 August 2026; and The requisite disclosures pursuant to Regulation 30 of the SEBI LODR Regulations are enclosed herewith as Annexure A. This is for your information and record. Thanking You. Yours Faithfully, For Sanchay Finvest Limited Naresh Kumar Nandlal Sharma Managing Director DIN: 00794218 Annexure - A Sr. Particulars Details Details Details Details 1 Name Ms. Lily Mundu Mr. Gaurang Mr. Sarthak Mr. Rohit Mishra Karmakar Naresh Sharma 2 DIN 10118884 09459798 08239430 10100350 3 Reason for Regularisation Regularisation Re-Appointment Regularisation of Change viz. of appointment of appointment of Mr. Sarthak appointment of appointment, of Ms. Lily of Director Sharma (DIN: Director (Non- resignation, Mundu (DIN: (Non-Executive 08239430) as Executive reappointment 10118884) as Independent Whole Time Independent , removal, Director of the Director) for a Director of the Director) for a death or Company, consecutive Company for a consecutive term of otherwise pursuant to term of 5 (Five) term of five years 5 (Five) years approval of years pursuant w.e.f. 26th pursuant to shareholders at to approval of August, 2026 till approval of the AGM held shareholders of 25th August, 2031, shareholders of on 26th the company. pursuant to the the company. September 2026. approval of shareholders at the AGM held on 26th September, 2026. 4 Date of Original Appointment as Date of Appointment as appointment appointment as Additional Reappointment: Additional Additional Director: 26th 26th August, 2026 Director: 26th Director: 26 August 2026 Shareholders’ August 2026 August 2026 Shareholders: Approval: 26th Shareholders: 26th Shareholders' 26th September September, 2026 September 2026 approval: 26th 2026 September 2026 5 Brief profile She is a Graduate He is a results- He has experience He is a senior (in case of and experience in driven Data of more than 3 years banking and appointment) Operation Science and in the Business. finance professional Management, Statistical Presently as per the with extensive Quality Control Analysis disclosure he is not experience in the & Marketing, professional with associated with any banking and Sales & 7+ years of Listed Company as a financial services Marketing experience in Director. sector, including a strategy, Business statistical distinguished Development & modeling, data career with Management. analysis, the National Bank predictive for Agriculture and analytics, and Rural Development deriving (NABARD), where actionable he served business insights. as General Certified in SAS Manager. Base Strong expertise Programming in Funds and Predictive Management, Modeling, with Accounts, Financial exposure to R, Administration, SQL, SPSS, and Banking Operations, advanced Financial Planning, analytics tools. Regulatory Experienced in Compliance, and data cleansing, Institutional validation, trend Finance. analysis, Experienced in forecasting, and managing financial developing data- functions, driven strategies. overseeing accounts, Recognized with evaluating financial a Q1 2016 Award matters. for Excellence in Client Centricity. Information as not debarred not debarred not debarred from not debarred from required under from holding the from holding holding the office of holding the office of Circular No. office of Director the office of Director by virtue of Director by virtue LIST/COMP/ by virtue of any Director by any order of the of any order of the 14/2018-19 order of the virtue of any Securities and Securities and Securities and order of the Exchange Board of Exchange Board of Exchange Board Securities and India (SEBI) or any India (SEBI) or any of India (SEBI) Exchange Board other such other such or any other of India (SEBI) authority. authority. such authority. or any other such authority.