ESOP/ESOS/ESPS

SG Finserve Limited Date: August 01, 2026 To, To, 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 of Grant of Options under SG Finserve Limited Employee Stock Option Scheme- 2026 Dear Sir/Ma’am, In accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), We hereby inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, at its meeting held on August 01, 2026, has considered and approved the grant of 1,50,000 of Employee Stock Options (“Options”) convertible into an equal number of Equity Shares of the Company of face value of ₹10/- each, under the SG Finserve Limited Employee Stock Option Scheme- 2026 (“Scheme”). The terms of the grant, inter-alia, are as under: Sl. No. Particulars Details Grant of 1,50,000 options to eligible 1. Brief details of options granted employee(s). The effective grant date being August 01, 2026. Whether the Scheme is in terms of SEBI 2. (SBEB & SE) Regulations, 2021 (if Yes applicable) 1,50,000 Equity Shares of face value ₹10/- Total number of shares covered by these 3. each (Each Option is convertible into one options Equity Share of the Company). Under this Scheme, the Exercise Price will be decided by the Nomination & Remuneration Committee, which shall in no case be lesser than the face value of Shares 4. Pricing Formula of the Company and not higher than the Market Price as defined in the Scheme. Accordingly, the exercise price was determined at ₹300.00 per Option. Not Applicable, as this communication 5. Options Vested pertains to grant of Options under the SG Finserve Limited (CIN: L64990DL1994PLC057941) Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041400 Corporate Office: - 35-36, Kaushambi, Near Anand Vihar Terminal, Ghaziabad, Uttar Pradesh - 201010 E-mail: info@sgfinserve.com, Website: www.sgfinserve.com SG Finserve Limited Scheme. All Options upon vesting shall be exercisable Time within which option may be 6. within 1 (One) year from the date of last exercised vesting of the Options. Not Applicable, as this communication 7. Options exercised pertains to grant of Options under the Scheme. Not Applicable, as this communication 8. Money realized by exercise of Options pertains to grant of Options under the Scheme. 1,50,000 Equity Shares of face value ₹10/- The total number of Shares arising as a 9. each will arise deeming all granted options result of exercise of Option are vested and exercised. Not Applicable, as this communication 10. Options lapsed pertains to grant of Options under the Scheme. 11. Variation in terms of Options Not Applicable The Scheme is administered by the Nomination and Remuneration Committee. The grant of Options is based upon the eligibility criteria as mentioned in the Scheme. The granted Options once vested shall entitle the Option holder to acquire equal number of Equity Shares, upon payment of exercise price and applicable taxes in accordance with terms and conditions of the Scheme. The granted Options shall vest from the date 12. Brief details of significant terms of grant as per vesting schedule as approved by the Committee. All Vested Options shall be respectively exercised in one or more tranches within a period of 1 year from the date of last vesting of the Options. The exercise price will be decided by the Nomination and Remuneration Committee which shall in no case be lesser than the face value of Shares of the Company and not higher than the Market Price as defined in the Scheme. Not Applicable, as this communication Subsequent changes or cancellation or 13. pertains to grant of Options under the exercise of such Options Scheme. Diluted earnings per share pursuant to Not Applicable, as this communication 14. the issue of equity shares on exercise of pertains to grant of Options under the Options. Scheme. SG Finserve Limited (CIN: L64990DL1994PLC057941) Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041400 Corporate Office: - 35-36, Kaushambi, Near Anand Vihar Terminal, Ghaziabad, Uttar Pradesh - 201010 E-mail: info@sgfinserve.com, Website: www.sgfinserve.com SG Finserve Limited This is for your kind reference and records. Thank you, For SG Finserve Limited Ankit Sharma Company Secretary & Compliance Officer M. No: 47854 SG Finserve Limited (CIN: L64990DL1994PLC057941) Regd. Office: 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092, Ph.: 0120-4041400 Corporate Office: - 35-36, Kaushambi, Near Anand Vihar Terminal, Ghaziabad, Uttar Pradesh - 201010 E-mail: info@sgfinserve.com, Website: www.sgfinserve.com