Sangam Finserv 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 Pursuant to the Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 4th day of November, 2026 at Bhilwara, inter-alia, to consider and ....

SANGAM FINSERV LIMITED (Formerly known as Suchitra Finance & Trading Co. Ltd.) CIN: L65910RJ1981PLC079945 REGD. OFF: B-10, Second Floor S.K. Plaza, Pur Road Bhilwara - 311001 Rajasthan Tel. No.: 01482-796146; Email id: Suchitra@sangamgroup.com; Web: www.sftc.co.in Date: 30th October, 2026 To, To, The Listing Department, The Secretary, BSE Limited, The Calcutta Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Fort, Kolkata - 700001 Mumbai – 400001 Scrip Code: 029400 Scrip Code: 538714 Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Fixation of Board Meeting on Wednesday the 04th day of November, 2026 Dear Sir, Pursuant to the Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 4th day of November, 2026 at Bhilwara, inter-alia, to consider and approve the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. It is hereby further informed that Pursuant to the SEBl (Prohibition of insider Trading) Regulations, 2015 read with the Code of Conduct for prevention of Insider Trading of the Company clarification of BSE & CSE regarding Trading Restriction Period, the trading window for dealing in the equity shares of the Company was closed for the designated persons from 1st October, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2026. The Notice is also available on the website of the company i.e. www.sftc.co.in. We request you to kindly take the above on record and bring to the notice of all concerned. Thanking you. Yours faithfully, For Sangam Finserv Limited Ankit Mundra Company Secretary Mem. No.: A67949