Sanchay Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....

“/ saNCHay Finvest Ltd. 806, Dev Plaza, 68, S. V. Road, Andheri (West), Mumbai - 400 058. saNCHay Tel.:2620 5500, 2671 6288 Fax : 2620 6072 E-mail : sanchayfin21@hotmail.com Member : National Stock Exchange of India Ltd. 209, Rajani Bhavan, 569, M. G. Road, Indore (M.P.) - 452 001. Date: 27t July, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Code: 511563 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India t( oL i is nti fn og O mb yl oig ua t thi ao tn s a mn ed tD ii ns gc l oo fs u tr he BRe oq au ri dr oe fm e Dn it rs ec) R oe rg u ol fa t ti ho en Cs, m20 p1 a5, yw e w so cu hl edd l li ek de to be held on 04t August, 2026, at 03:00 P.M at the registered office of the Company, to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with limited review report; 2) Any other business with permission of Chair, if any. Further vide our letter dated 25% June, 2026 as per the Company's Code of Conduct for Prohibition of Insider Trading, we have already communicated the closure of trading window of the Company from 1* July, 2026 till the end of 48 hours after the declaration of the aforesaid Unaudited Financial Results on 04t August, 2026. This is for your information and record. . Thanking You, Yours Faithfully, For Sanchay Finvest Limited Naresh Kumar Nandlal Sharma Managing Director DIN: 00794218