Announcement under Regulation 30 of SEBI (LODR) Reg. 2015

SG Finserve Limited Date: November 03, 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: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchanges that the Company has detected a cyber fraud incident involving unauthorized RTGS/electronic banking transactions from two Current Accounts maintained with Yes Bank (South Extension II Branch, New Delhi). A total of 15 unauthorized debit transactions aggregating to ₹5,10,00,000/- (Rupees Five Crore Ten Lakh Only) were executed without company knowledge or authorization, through bank’s payment API. Upon detection, the Company immediately initiated its incident response protocol, isolated the affected systems, and took steps to freeze the beneficiary accounts and recover the funds. The matter has been reported to the Cyber Crime Cell, Reserve Bank of India, CERT-In and the Company is in the process of reporting it to police authorities. The Company has initiated the investigation including the appointment of an independent investigating agency. It is further informed that the Company's core business operations, customer data and day-to-day functioning remain unaffected. The Company is taking all necessary steps to recover the amount and to further strengthen its information security controls. This disclosure 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.: 0120-4041 400 Corporate Office: - 35-36 Kaushambi, Near Anand Vihar Terminal, Ghaziabad, Uttar Pradesh - 201010 E-mail: info@sgfinserve.com, Website: www.sgfinserve.com