Shivansh Finserve 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 Intimation of Board Meeting ....

SHIVANSH FINSERVE LIMITED (FORMERELY KNOWN AS MANSAROVAR FINANCIAL SERVICES LIMITED) CIN:- L65100GJ1984PLC082579 Date: 06" August, 2026 The Manager, Listing Department, BSE Limited, Mumbai - 400001. Scrip code: 539593 Sub: Intimation of Board Meeting to be held on 14 August, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Shivansh Finserve Limited is scheduled to be held on Friday, 14"" August, 2026, at the registered office of the Company to consider and approve, inter alia, the following agenda items: 1. To consider and approve Unaudited financials of the company for the quarter ended 30" June 2026. 2. Any other business with the permission of Chairperson. We request you to take this intimation on your records. Thanking you, Yours faithfully, For Shivansh Finserve Limited Mr. Rajesh Fojaji Karwasara Director DIN: 01115598 Regd. & Corporate Office:- 22 First Floor, Harsidhh Complex, Opp. Kalupur commercial Bank, Income Tax, Ashram Road, Ahmedanad - 380014, Gujarat Co No. - +91-7927540337 Mail at: - shivanshfinserve@gmail.com, website: - www.shivanshfinserve.com