Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the un-audited Financial results of the company for the quarter and half year ended 30th September, 2026 along with Auditor Limited Review Report. and other usual routine matters with the permission of the chairman

SHREEVATSAA .I FINANCE & LEASING LTD Date: November 05, 2026 BSE Limited Department of Corporate Services - Listing Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400 001 Scrip Code: 532007 Sub: Intimation of meeting of Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that a meeting of the Board of Directors of SHREEVATSAA FINANCE AND LEASING LIMITED (“the Company”) is scheduled to be held on Saturday, November 14, 2026, at the Registered Office of the Company situated at Room No. 559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur, Uttar Pradesh — 208001, inter alia, to consider and approve the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon. 2. Any other matter with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation of our earlier intimation dated September 25, 2026, we wish to inform you that the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives shall remain closed from October 01, 2026, until 48 hours after the declaration of the aforesaid Unaudited Financial Results. You are requested to kindly take the above information on record. For SHREEVATSAA FINANCE AND LEASING LIMITED ASHISH THAKUR Ashish Thakur Company Secretary & Compliance Officer Membership No.: FCS-8453 Corporate Office R-720, New Rajinder Nagar, New Delhi-110060 Reg. Office: Room No. 559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur, Uttar Pradesh-208001 Telephone No.: 011-45093380, CIN: L45201UP1986PLC008364 Website: www.svfl.co.in E-mail: investors.svfl@rediffmail.com