Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Date: August 04, 2026 The Manager Listing Department: 1. Bombay Stock Exchange Limited, Mumbai. 2. Metropolitan Stock Exchange of India Limited, Mumbai Dear Sir, Sub: Intimation of Board Meeting scheduled to be held on August 14, 2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board meeting is scheduled to be held on Friday, August 14, 2026, to consider inter-alia the following business: 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 and limited review reports thereupon. 2. To consider and take on record other compliance related matters pertaining to quarter ended June 30, 2026 and other business propositions, matters relating to the same. 3. Any other business with the permission of the Chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on June 29, 2026. The trading window shall remain closed w.e.f. July 01, 2026 till August 16, 2026. This is for your information and records. Yours faithfully, For Srestha Finvest Limited A. Jitendra Kumar Bafna Company Secretary & Compliance Officer Registered Office: Door No.19 & 20, General Muthiah Mudali Street, Sowcarpet, Chennai – 600003 CIN: L65993TN1985PLC012047 | E-mail: srestha.info@gmail.com | Phone No. 044-40057044