SG Finserve Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026

SG Finserve Limited Date: October 16, 2026 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: Outcome of Board Meeting held on October 16, 2026 Dear Sir/Madam, As per Regulation 30, 33, 52 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, October 16, 2026, which commenced at 11:00 A.M. and concluded at 01:50 P.M., inter alia, considered and a) Approved the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half-year ended September 30, 2026, along with the Limited Review Report issued by M/s. S.P. Chopra & Co., Chartered Accountants, Statutory Auditors of the Company. b) Based on the recommendation of the Audit Committee: 1. Approved the acquisition of 24.5% equity shares of SG Enterprise Solutions Private Limited from SG Green Buildings Private Limited (Related Party), and Post to this acquisition, SG Enterprise Solutions Private Limited, become the Associate of the Company. 2. Approved the appointment of Mr. Alok Bhushan as the Internal Auditor of the Company, with effect from October 17, 2026. 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 Mr. Saurabh Mishra will be transitioning from his current role as Head – Internal Audit and shall step down from this position w.e.f. the close of the business hours of October 16, 2026, to pursue other responsibilities within the organization. c) Approved the acquisition of 15.5% equity shares of Succesship Technologies Private Limited. d) Approved an investment plan of up to USD 5 million (approximately ₹48 crore) for setting up a finance company in GIFT City as a wholly owned subsidiary of the Company, subject to obtaining the requisite regulatory and statutory approvals. Further, the Board has delegated the necessary powers to the Finance Committee of the Company to undertake all requisite actions and complete the necessary formalities in connection with the proposed investment and incorporation of the subsidiary. The following documents are enclosed herewith in respect of the items transacted in the meeting: a) A copy of the above-referred unaudited financial results along with the Limited Review Report of the Statutory Auditors thereon issued by M/s S. P. Chopra & Co., Chartered Accountants. b) The necessary disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of 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. This disclosure along with the enclosures shall be made available on the Company’s website i.e. www.sgfinserve.com We request you to kindly take the above information on your record. Thanking You, Yours faithfully, For SG Finserve Limited Ankit Sharma Company Secretary and Compliance Officer 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 Internal Auditor, 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 Information about event Name Mr. Saurabh Mishra Alok Bhushan Mr. Saurabh Mishra will be Appointment as Internal Auditor transitioning from his current role as Head – Internal Audit shall step down from this position w.e.f. the close of the Reason for Change viz. business hours of October 16, appointment, 2026, to pursue other reappointment, responsibilities within the resignation, removal, organization. death or otherwise (The resignation letter of Mr. Saurabh Mishra as Head – Internal Audit is enclosed herewith) w.e.f. the close of the business October 17, 2026 Effective Date hours of October 16, 2026 “Mr. Alok Bhushan is a banking professional with over 32 years of experience in the banking and financial services sector. He has held several senior positions with State Bank of India and Bank of Brief Profile Not Applicable Baroda, gaining extensive experience in corporate banking, credit appraisal, risk management, stressed asset resolution, regulatory compliance and business operations. 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 Prior to his superannuation from State Bank of India in August 2025, he served as Deputy General Manager, overseeing large corporate credit portfolios and managing relationships with leading corporate borrowers. Throughout his career, he has developed significant expertise in evaluating credit risks, strengthening internal controls, monitoring business operations and ensuring compliance with regulatory requirements. Mr. Bhushan holds a Bachelor of Science (Honours) in Physics, a Master of Arts, and is a Certified Associate of the Indian Institute of Bankers (CAIIB). Disclosure of Mr. Alok Bhushan is not related to relationships between Not Applicable any director or key managerial Directors personnel of the Company. Affirmation pertaining to non-debarment from holding the office Not Applicable Not Applicable of Director by 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 SG Finserve Limited Details with respect to acquisition of equity shares of SG Enterprise Solutions Private Limited ,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 Details Name of the Entity: SG Enterprise Solutions Private Limited Name of the entity, details in brief 1 Size, Turnover: Since the entity was such as size, turnover etc. incorporated on September 10,2026, hence these details are not available. Whether the acquisition would fall The proposed acquisition is from SG Green within related party transaction(s) Buildings Private Limited, which is a related and whether the party of the Company. promoter/promoter group/ group 2 companies have any The Promoters of the Company, together with interest in the entity being their immediate relatives, hold more than 20% of acquired? If yes, nature of interest the equity share capital of the SG Green Buildings and details thereof and whether the Private Limited. same is done at arm's length Industry to which the entity being Group Shared Services Company which will incorporated belongs; provide common corporate support services The target entity shall act as a Group Shared Services Company which will pr [Showing first 8,000 characters — download PDF for full document]