The Board of Directors of the Company at its meeting held on 04th August, 2026 has approved the appointment of Ms. Shravan A. Gupta as Secretarial Auditor of the Company subject to the ....

W SaAaNCHayY 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: 05t August, 2026 Listing Department BSE Limited P.] Towers, Dalal Street, Mumbai - 400001 BSE Code: 51156 Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board has approved the appointment of Ms. Shravan A. Gupta & Associates, Company Secretaries (Firm Registration No.: S2013MH230000), as Secretarial Auditors 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 13t July,2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11% November,2024 (“Disclosure Circular”) are enclosed as ‘Annexure - A". Kindly take the above information on record. Thanking you, For Sanchay Finvest Limited Naresh Kumar Nandlal Sharma Managing Director (DIN:0079218) 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. Annexure - A Information as required under regulation 30 - PART A of PARA A of Schedule III of SEBI (Listing Obligations and disclosure Requirements), Regulations, 2015 Sr. Particulars Details 1. Reason for change viz[M/s. Shravan A Gupta & Associates, Compan appointment, re-appeintmentSecretaries (Firm Registration No.: as S2013MH23000( resignation; 1—death—ethas been recommended by the Board to be appointed otherwise las the 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, Compan Terms of Appointment Secretaries, will hold office as Secretarial Auditors of 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, SEB regulations, Insolvency & Bankruptcy Code, and Compliance Management, the firm is well-equipped to carry out a comprehensive Secretarial Audit ir| 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 ag Real secretarial, legal, FEMA law and LODR along with Companies Act 2013 and other Indian. Disclosure of relationshipg Not Applicable between directors (in case of appointment of a director)