Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and haft yearly ended 30th September, 2026; 2. Any other business with the permission of Chairperson.

SHIVANSH FINSERVE LIMITED (FORMERELY KNOWN AS MANSAROVAR FINANCIAL SERVICES LIMITED) CIN: L65100GJ1984PLC082579 Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad – 3800094 Phone: 079-27541073; Email: shivanshfinserve@gmail.com ; Website: www.shivanshfinserve.com Date: 28th October, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 539593 Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026 to consider and approve, inter-alia, the following business: 1. Unaudited Financial Results of the Company for the quarter and haft yearly ended 30th September, 2026; 2. Any other business with the permission of Chairperson. Kindly take the above on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Shivansh Finserve Limited Hiren Kishor Patel Whole Time Director DIN: 10753864