Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 9th day November, 2026 at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

—— SARVOTTAM FINVEST LIMITED Read: Office : 3, Bentinck Street, 2nd Floor, Kolkata-700 001 : (033) 2210 0875, e-mail: sarvottamfinvest@gmail.com CIN - [65993Wb1976PLC031793 Website : www.sarvottamfinvest.in Date: 05.11.2026 To To The Secretary BSE Corporate Compliance & Listing Centre The Calcutta Stock Exchange Ltd. BSE Limited 7, Lyons Range P. J. Towers, Dalal Street Kolkata - 700 001 Mumbai — 400001 Scrip Code: 10012144 ' Scrip Code:539124 7 ISIN No: INE822Q01015 ISIN No.:INE822Q01015 Sub.: Notice of the Board Meeting of the Company under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended 30" September, 2026. Dear Sir/Madam, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 9" day November, 2026 at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30 September, 2026. Yours Faithfully, For Sarvottam Finvest Limited Digitally signed by PRIYANKA PRIYANKA MUNDHARA Date: 2026.11.05 MU NDHARA 15:50:10 +05'30' Priyanka Mundhara Company Secretary SARVOTTAM FINVEST LIMITED Regd. Office : 3, Bentinck Street, 2nd Floor, Kolkata-700 001 Ph. : (033) 2210 0875, e-mail : sarvottamfinvest@gmail.com CIN - L65993WB1978PLC031793 Website : www.sarvottamfinvest.in NOTICE Notice is hereby given that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company - is scheduled to be held on Monday, 9" day of November, 2026. Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30°. _ September, 2026. Date: 05.11.2026 ; ; By order of the Board Place: Kolkata For Sarvottam Finvest Limited PRIYANKA, Disitally signed by MUNDHAR muncuHara Date: 2026.11.05 A 15:52:55 +0530! Priyanka Mundhara Company Secretary