The Board Meeting to be held on 09/11/2026 Stands Cancelled.

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 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 ISIN No: INE822Q01015 ISIN No.:INE822Q01015 Subject: Cancellation of the Board Meeting scheduled to be held on 09.11.2026 Dear Sir/Madam, With reference to the above and in continuation to our earlier intimation regarding holding the Board Meeting on 09.11.2026 and submitted to you to BSE Listing Portal vide Acknowledgement No. 14788341. We would further like to inform you that meeting of the Audit Committee to be hold on 09.11.2026, inter-alia to consider and review the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2026 be cancelled due to unavailability of Chairman of Audit Committee as intimation received from him. Henceforth, the meeting of the Board of Directors of the Company scheduled to be held on 09.11.2026 be also cancelled. The rescheduled date of the Board Meeting to inter-alia to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, will be informed to the Stock Exchanges in due course. We request you to kindly take the above information on record. Thanking you, Yours Faithfully, For Sarvottam Finvest Limited PRIYANKA Sia MUNDHARA finone <0s0 Priyanka Mundhara - Company Secretary