Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. Monday, 10th August, 2026, considered and ....

SANGAM FINSERV LIMITED (Formerly known as Suchitra Finance & Trading Co. Ltd.) CIN: L65910RJ1981PLC079945 REGD. OFF: B-10, Second Floor S.K. Plaza, Pur Road Bhilwara - 311001 Rajasthan Tel. No.: 01482-796146; Email id: Suchitra@sangamgroup.com; Web: www.sftc.co.in Date: 10th August, 2026 To, To, The Listing Department, The Secretary, BSE Limited, The Calcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Fort, Kolkata - 700001 Mumbai – 400001 Scrip Code: 029400 Scrip Code: 538714 Sub: Outcome of Board Meeting of the Company Dear Sir, This is to inform that the meeting of Board of Directors of the Company has been duly convened today i.e. on 10th August, 2026 at 03:00 P.M. and concluded on 03:50 P.M. at the registered office of the Company and approved the following: 1. The Unaudited Financial Results for the Quarter ended 30th June, 2026. Please find enclosed : ➢ The Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026. ➢ Limited Review Report of the Auditors of the Company. Kindly take same on record and acknowledge. Thanking You, For Sangam Finserv Limited Ankit Mundra Company Secretary Mem. No.: A67949 O. P. DAD & CO. CHARTERED ACCOUNTANTS 49, MTM COLONY, OPPOSITE AJMER OVERBRIDGE, BHILWARA-311001 (RAJASTHAN) INDEPENDENT AUDITOR’S LIMITED REVIEW REPORTON UNAUDITED QUARTERLY FINANCIAL RESULTS OF THE COMPANY PERSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION 2015 The Board of Directors, SANGAM FINSERV LIMITED BHILWARA 1. We have reviewed the accompanying statement of Unaudited Financial Results of Sangam Finserv Limited (“the Company”) for the quarter ended 30th June, 2026 attached herewith being submitted by thecompany pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 as amended (“the Listing regulations”) 2. This statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and management principles laid down in the Indian Accounting Standard (“Ind AS 34”), “Interim Financial Reporting” prescribed under section 133 of Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India with Regulation 33 of the SEBI (LODR) Regulation,2015. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure 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 to believe that the accompanying statement of unaudited financial results prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards (‘IND-AS’) as prescribed under section 133 of Companies Act, 2013, read with relevant rules issued thereunder 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 read with the Circular including the manner in which it is to be disclosed, or that it contains any material misstatement. For O P DAD & CO. Chartered Accountants Firm Registration No. 002330C (Abhishek Dad) PARTNER M.No. 409237 UDIN-26409237JKIIKV9207 Place: Bhilwara Date: 10.08.2026