Change in Director(s)

SG Finserve Limited Date: June 30, 2026 To, To, 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 Sub: Disclosure under Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 – Change in Management pursuant to meeting of members of the Company held on Tuesday, June 30, 2026. Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the members of the Company, based on the recommendations of Board of Directors & Nomination and Remuneration Committee approved of the below mentioned Resolution in their meeting held on Tuesday, June 30, 2026 on 11:00 A.M.  Appointment of Mr. Deepak Kumar (DIN: 03056481) as Director (Non-Executive Non- Independent) of the Company. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, it is confirmed that Mr. Deepak Kumar is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. This is for your kind reference and records. The same shall be available on the Company’s website i.e. www.sgfinserve.com Thank you, For SG Finserve Limited Kush Mishra Company Secretary & Compliance Officer M.No: A62001 SG Finserve Limited (CIN: L64990DL1994PLC057941) Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041400 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 Details with respect to change in designation of Mr. Deepak Kumar from Additional Director to Director (Non-Executive-Non-Independent) of the Company as required in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026: Particulars Information about event Reason for Change viz. appointment, reappointment, Change in designation from Additional Director to Director resignation, removal, death (Non-Executive-Non-Independent Director) or otherwise Date of Appointment /cessation (as applicable) June 30, 2026 and term of appointment / reappointment Mr. Deepak Kumar is a distinguished member of the Institute of Chartered Accountants of India (ICAI) with over two decades of rich professional experience. He possesses extensive expertise in finance, corporate Brief Profile strategy, and operations management. Currently, he serves as Director (Operations) and Group Chief Financial Officer at APL Apollo Tubes Limited, where he oversees financial planning, treasury, taxation, compliances and overall business operations. Disclosure of relationships Mr. Deepak Kumar is not related to any other Director or key between Directors managerial personnel of the Company. Affirmation pertaining to non-debarment from holding Mr. Deepak Kumar is not debarred from holding the office of the office of Director by director pursuant to any SEBI order or any other authority. virtue of any SEBI order or any other such authority SG Finserve Limited (CIN: L64990DL1994PLC057941) Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041400 Corporate Office: - 35-36, Kaushambi, Near Anand Vihar Terminal, Ghaziabad, Uttar Pradesh - 201010 E-mail: info@sgfinserve.com, Website: www.sgfinserve.com