Disclosure of Voting Results of of the 47th Annual General Meeting held on 29.09.2026

== SARVOTTAM FINVEST LIMITED Regd. Office : 3, Bentinck Street, 2nd Floor, Kolkata-700 001 Ph. : (033) 2210 0875, e-mail : sarvottamfinvest@gmail.com CIN - L65993WB1978PLCO31793 Website : www.sarvottamfinvest.in Date:30.09.2026 To To The Secretary BSE Corporate Compliance & Listing Centre The Calcutta Stock Exchange Ltd. _ BSE Limited 7, Lyons Range P. J. Towers, Dalal Street Kolkata - 700 001 Mumbai — 400001 Scrip Code: 10012144 Scrip Code:539124 ISIN No: INE822Q01015 ISIN No.:INE822Q01015 Sub.: Disclosure of Voting Results of the 47" Annual General Meeting held on 29" September, 2026. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of voting result of the business transacted at 47" Annual General Meeting of the members of the Company held on Tuesday, the 29" day of September, 2026 at 1:00 PM. We are also enclosing the Consolidated Scrutinizer Report of E-voting and voting through ballot form at the AGM venue. ‘ All the resolutions were passed with requisite majority. The above details are being uploaded on the Company's website. Thanking You, Yours faithfully For Sarvottam Finvest Limited PRIYANKA. privaNka inDiaRa MUNDHARA 252520 Priyanka Mundhara Company Secretary Khusboo Jain Destiny Towers, Flat No. 5C, 25, Chinar Park, Kolkata- 700157 Practicing Company Secretary Mobile: 9836578975, Email: cskhusboojain@gmail.com SCRUTINIZER’S REPORT NAME OF THE COMPANY Sarvottam Finvest Limited MEETING 47 Annual General Meeting . Tuesday, 29'o September, 2026 at 1:00 p.m. at 3, DAY, DATE & TIME Bentinck Street, 2™¢ Floor, Kolkata - 700 001 1. Appointment as Scrutinizer: I was appointed as the Scrutinizer to scrutinize the voting process for the votes cast by remote e- voting and poll by your members at the 47'" Annual General Meeting (AGM) of the Company on ‘Tuesday, 29'* September, 2026 at 1:00 p.m. at 3, Bentinck Street, 24 Floor, Kolkata - 700 001. My responsibility as a scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a report on the voting on the resolutions based on the reports generated from the electronic voting system. 2. Dispatch of Notice convening the Meeting: The Company has informed that, in compliance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations and Secretarial Standards issue by ICSI, the Notice of the 47" Annual General Meeting along with Annual Report for the Financial Year 2025-26 was sent through electronic mode lo those members whose email addresses are registered with the Company/RTA/Depositories. For the members, whose email addresses were not registered with the Company/RTA/Depositories, The letter contains a web-link for accessing the Notice of the Annual General Meeting (AGM) and the Annual Report for. the financial year 2025-26. The notice of 47" Annual General Meeting along with the Annual Report for Financial Year 2025- 26 was also available at the Company's website http://www.sarvottamfinvest.in/ for their download. An advertisement was published by the Company informing about the completion of dispatch of the AGM Notices in “Financial Express” and “Duranta Barta”. 3. Cut-off date: The voting rights were reckoned in the proportion to the equity shares held by the Members as on close of business hours on 2254 September, 2026, being the Cut-Off date for the purpose of deciding the entitlements of Members to cast their vote through remote e-voting and poll during the AGM. 4. Remote e- voting: 4.1 Agency: The Company had made arrangements with Central Depository Services (India) Limited (CDSL) for providing a system of recording votes of the shareholders electronically through e-Voting. The company has also accordingly made arrangements through its Registrar and ‘Transfer Agent, M/s. ABS Consultant Pvt. Ltd, herein after referred as (RTA) to set up the e- Voting facility on the CDSL e-Voting website www.evotingindia.com. 4,2 Remote e-voting: Remote e-voting facility was open from 26 September, 2026 at 9:00 a.m. till 28% September, 2026 at 5:00 p.m. and the Members were required to cast their votes cv Page 1 Khusboo Jain Destiny Towers, Flat No. 5C, 25, Chinar Park, Kolkata- 700157 Practicing Company Secretary Mobile: 9836578975, Email: cskhusboojain@gmail.com electronically, conveying their assent or dissent in respect of the Ordinary Resolutions, as set out in the Notice, on the e-voting platform provided by CDSL. 5. Voting at the AGM: 5.1 The Company has also provided the facility for voting through Poll during the AGM to the Members who attended the AGM and did not cast their vote through remote e-voting. 5.2 Results: 5.3 After completion of the AGM, I unblocked the votes cast through remote e- voting and poll during AGM, in the presence of Ms. Jyoti Chopra and Mr. Manoj Jain and downloaded the voting results. 5.4 | observed that: A. 157 Shareholders had cast their votes through remote e-voting. B. No Shareholder had casted votes through poll at the AGM. C. 39 Shareholders attended the AGM in person/representative. 5.5 The Consolidated Results with respect to each item on the agenda as set out in the Notice is enclosed. 5.6 The Company may accordingly consider the result for voting process carried out through remote e-voting and poll during AGM as follows: Ordinary Business: Item No. Type of Resolution Result 1 Ordinary Passed with Requisite Majority. 2 Ordinary Passed with Requisite Majority. Special Business: Item No. Type of Resolution Result 3 Ordinary Passed with Requisite Majority. Thanking You, Yours faithfully, Khusboo Jain Practicing Company Secretary M.N. 256281C.P. No. 16451 UDIN: A025628H001668335 Peer Review Certificate No. 5774/2024 Place: Kolkata Date: September 30, 2026 Page 2 Khusboo Jain Destiny Towers, Flat No. 5C, 25, Chinar Park, Kolkata- 700157 Practicing Company Secretary Mobile: 9836578975, Email: cskhusboojain@gmail.com Consolidated Results Ordinary Business: Item No. 1: Adoption of Audited Financial Statements for the Financial Year 315t March, 2026. Particulars Remote e-voting Voting at the AGM Total Percentage Number Votes |Number Votes Number Votes % Assent 157 5195822 0 0 157 5195822 100.00 Dissent 0 0 0 0 0 0 0 Total 157 5195822 0 0 (oz 5195822 100.00 Invalid 0 0 0 0 (0) 0 0 Based on the aforesaid results, | report that the Ordinary Resolution as set out in Item No. 01 of the Notice dated 3 September, 2026 has been passed with requisite majority. Item No. 2: Re-appointment of Mr. Dilip Kumar Gupta (DIN: 01168576), retiring by rotation. Particulars Remote e-voting Voting at the AGM Total Percentage Number Votes | Number Votes Number Votes % Assent Cys 5195822 0 0 ASV: 5195822 100.00 Dissent 0 0 0 0 0 0 0 Total 157 5195822 0 0 157 5195822 100.00 Invalid 0 0 0 0 0 0 0 Based on the aforesaid results, | report that the Ordinary Resolution as set out in Item No. 02 of the Notice dated 3 September, 2026 has been passed with requisite majority. Special Business: Item No. 3: Re-appointment of Mr. Dili p Kumar Gupta (DIN: 01168576), as a Managing Director. Particulars Remote e-voting Voting at the AGM Total Percentage Number Votes {Number Votes Number Number % Votes Assent 157 5195822 0 0 157 5195822 100.00 Dissent 0 0 0 0 0 0 0 Total 157 5195822 0 0 157 5195822 100.00 Invalid 0 0 0 0 0 0 0 Based on the aforesaid results, | report that the Ordinary Resolution as set out in Item No. 03 of the Notice dated 3™ September, 2026 has been passed with requisite majority. Thanking You, Yours faithfully, hau Cie Khusboo Jain Practicing Company Secretary M.N. 256281C.P. No. 16451 UDIN: A025628H001668335 Peer Review Certificate No. 5774/2024 Place: Kolkata Date: September 30, 2026 Witness: 1 Tyee C Page3 oe . SARVOTTAM FINVEST LIMITED . ae Details of Voting Results Date of AGM OT j 29th September, 2026.” Total number of Shareholders on record date 42380 : No. Of Shareholders present in t [Showing first 8,000 characters — download PDF for full document]