Proceedings of 41st Annual General Meeting of the Company

Date: September 30, 2026 The Manager Listing Department 1. The Bombay Stock Exchange Ltd, Mumbai. 2. The Metropolitan Stock Exchange of India Ltd, Mumbai. Dear Sir, Sub: Proceedings of 41st Annual General Meeting of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 41st Annual General Meeting (AGM) of the Company held on Monday, September 30, 2026 at 09:00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) in accordance with the circular issued by Ministry of Corporate Affairs to transact the following business: S. Nature of Particulars of Resolutions No. Resolution Adoption of Financial Year ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the 1 Ordinary Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon. Approval for the appointment of Mr. Dipesh Jaswantlal Shah (DIN: 09511575) as a Non- 2 Special Executive Independent Director of the Company Approval for the re-appointment of Mrs. Sitaben S Patel (DIN: 02470150) as a Non 3 Special Executive Independent Director of the Company 4 Approval of material related party transactions with Rekha Bhandari (LENDING) Ordinary 5 Approval of material related party transactions with Rekha Bhandari (BORROWING) Ordinary 6 Approval of material related party transactions with Prajal Bhandari (LENDING) Ordinary 7 Approval of material related party transactions with Prajal Bhandari (BORROWING) Ordinary Approval of material related party transactions with Prajal Nutrifoods Private Limited 8 Ordinary (LENDING) Approval of material related party transactions with Prajal Nutrifoods Private Limited 9 Ordinary (BORROWING) Registered Office: Door No.19 & 20, General Muthiah Mudali Street, Sowcarpet, Chennai – 600003 CIN: L65993TN1985PLC012047 | E-mail: srestha.info@gmail.com | Phone No. 044-40057044 Approval of material related party transactions with Prajal Nutrifoods Private Limited 10 Ordinary (ACQUISITION) Mr. Sunil Bhandari was elected as the Chairman for the meeting. The Company Secretary welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting through VC / OAVM. Being the requisite quorum present, the Chairman called the Meeting to order. The Remote e-voting facility was made available by CDSL from September 27, 2026 (9.00 A.M.) to September 29, 2026 (5.00 P.M.) for voting by the members on the aforesaid resolutions to be considered at the 41st AGM. E-voting facility was also provided by CDSL at the AGM to those members who have not cast their vote on the resolutions through remote e-Voting. Thereafter, the Chairman of the meeting invited the pre-registered speakers to ask questions, express their views, or seek clarifications. He also informed that M/s. S. Praharaj & Associates, was the Scrutinizer appointed by the Board to scrutinize the votes cast during the Meeting and through remote e-Voting, in a fair and transparent manner. Further, pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the results of e-voting will be announced within stipulated time. The same shall also be available on the Company's website and also on the website of CDSL. The Meeting concluded at 09:40 A.M. (after being open for 15 minutes for e-voting to be completed) Thanking you, Yours faithfully, For Srestha Finvest Limited A. Jitendra Kumar Bafna Company Secretary & Compliance Officer Registered Office: Door No.19 & 20, General Muthiah Mudali Street, Sowcarpet, Chennai – 600003 CIN: L65993TN1985PLC012047 | E-mail: srestha.info@gmail.com | Phone No. 044-40057044