The Board of Directors of the Company in its Meeting held on Tuesday, 04 August, 2026 at 03:00 P.M at the registered office of the Company has considered and approved the following matters: 1. ....

SaNCHay Finvest Ltd. 806, Dev Plaza, 68, S. V. Road, Andheri (West), Mumbai - 400 058. SaNCHay Tel. : 2620 5500, 2671 6288 Fax : 2620 6072 E-mail : sanchayfin21@hotmail.com Member : National Stock Exchange of India Ltd. 209, Rajani Bhavan, 569, M. G. Road, Indore (M.P.) - 452 001. Date: 04 August, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Code: 511563 Dear Sir/Madam, In furtherance to our intimation dated 27t July, 2026, and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby submit that the Board of Directors (“Board”) of the Company in its Meeting held on Tuesday, 04 August, 2026 at 03:00 P.M at the registered office of the Company, the Board has considered and approved the following matters: 1. The unaudited financial result for the quarter ended 30t June, 2026, along with limited review report; 2. Appointment of Ms. Shravan A. Gupta & Associates as Secretarial Auditor of the Company subject to approval of the Members of the Company at the ensuing Annual General Meeting (“AGM”) for a term of Five (5) consecutive years, commencing from the FY 2026-27 till the FY 2030-31. The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13% July, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11* November,2024 (“Disclosure Circular”) are enclosed as ‘Annexure - A". The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 5:30 P.M Kindly take the above information on record. Thanking you, For Sanchay Finvest Limited NReH— Naresh Kumar Nandlal Sharma Managing Director DIN: 00794218 SaNCHay Finvest Ltd. 806, Dev Plaza, 68, S. V. Road, An dheri (West), Mumbai - 400 058. Hay Tel. : 2620 5500, 2671 6288 Fax : 2620 6072 E-mail : sanchayfin21@hotmail.com Member : National Stock Exchange of India Ltd. 209, Rajani Bhavan, 569, M. G. Road, Indore (M.P.) - 452 001. Annexure - A Information as required under regulation 30 - PART A of PARA A of Schedule IIT of SEBI (Listing Obligations and disclosure Requirements), Regulations, 2015 Sr. Particulars Details L Reason for change viz IM/s. Shravan A Gupta & Associates, Compan; appointment, re-appeintment; Secretaries (Firm Registration No.: as 52013MH23000( resignation,—removal,—death—of has been recommended by the Board to be appointed as otherwise lthe Secretarial Auditors of the Company, for the lapproval of the Members at the ensuing AGM. Date of Appointment and M/s. Shravan A Gupta & Associates, Company Terms of Appointment Secretaries, will hold office as Secretarial Auditors o the Company for a term of Five (5) consecutive years commencing from the FY 2026-27 till the FY 2030-31 subject to the approval of shareholders. Brief Profile M/s. Shravan A Gupta & Associates is a firm o Practising Company Secretaries with a strong track record of delivering strategic, research-driven, and customised corporate advisory solutions. With deep domain expertise in Corporate Laws, SEBI regulations Insolvency & Bankruptcy Code, and Compliance Management, the firm is well-equipped to carry out 4 comprehensive Secretarial Audit in accordance with the provisions of Section 204 of the Companies Act| 2013. The firm is led by CS Shravan A Gupta, a Associates Member of the Institute of Company Secretaries of India (ICSI), with overall 15 years of experience advising diverse businesses across sectors such as Real secretarial, legal, FEMA law and LODR along with Companies Act 2013 and other Indian. Disclosure of relationshipg Not Applicable between directors (in case o appointment of a director) JAIN JAGAWAT KAMDAR & CO. INDIA Chartered Accountants Independent Auditor's Limited Review Report on Quarterly Unaudited Financial Results of SANCHAY FINVEST LIMITED pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors, SANCHAY FINVEST LIMITED 1. We have reviewed the accompanying statement of unaudited Financial Results of SANCHAY FINVEST LIMITED (the Company) for the Quarter ended June 30, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Qur responsibility is to issue a report on these financial statements based on our review. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52(4 ) read with Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review LEngagement (SRE) 2410, “Review of Interim Financial Information performed by the independent Auditor of the entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain reasonable assurance as to whether the Unaudited Financial Results are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us o believe that the accompanying Statement, of unaudited financial results prepared in accordance with applicable Indian Accounting Standards ('Ind AS') and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter paragraph: We draw attention to the following: L Wedraw attention to Note 5 to the financial statements, which describes that the Company has not paid preference share dividends at the agreed rate, has not paid all sharelolders, and has not rencwed or redeemed the preference shares post their due date. These matters indicate potential non-compliance with the terms of issue and may have regulatory implications. [ iikandco.com [E] ikejikandco.com [EJ 0224667 8030/ 191 81048 5409/ 749 3 Suite no . 606-609 , 6th Floor, Metro Avenue, Pereira Hill Road Gundvali, Andheri (East), Near Gundavali-WEH Metro Junction, Mumbai - 400099, India Offices at: MUMBAI | PUNE | AHMEDABAD | DELHI | BHOPAL | NOIDA We draw attention to Note 6 to the financial results, which states that as at 31 March 2026, the financial status report issued by the National Stock Exchange ("NSE") reflected outstanding dues aggregating to Rs.28.39 lakhs. Subsequently, based on the updated financial status report and reconciliation of accounts with the NSE, an amount of Rs.3.69 laklis was reversed/adjusted by the Exchange. Further, the Company has paid Rs.22.50 lakhs on 06 May 2026 towards the outstanding dues in respect of which a notice dated 04 May 2026 was received from the NSE. Accordingly, the outstanding dues have been adjusted in the books of accounts based on the lntost financial status report issued by the NSE. iii. As detailed in Note 7, the Company does not have a appropriate system of obtaining confirmations and performing reconciliations of balances of deposits, a [Showing first 8,000 characters — download PDF for full document]