We wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, August 12, 2026, have inter-alia taken the following decisions: (a) Taken note of ....

August 12, 2026 BSE Limited Department of Corporate Services - Listing Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400 001 Scrip Code: 532007 Sub: Outcome of Board Meeting held on Wednesday, August 12, 2026 We wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, August 12, 2026, have inter-alia taken the following decisions: (a) Taken note of Limited Review Certificate dated August 12, 2026, issued by Tandon & Mahendra Chartered Accountants, Statutory Auditors of the Company regarding un-audited financial results of the Company for the quarter ended on June 30, 2026; (b) Considered and approved the Un-audited financial results of the Company for the quarter ended on June 30, 2026; The meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 04:40 P.M. This is for your information and records. Thanking You, Your faithfully, For SHREEVATSAA FINANCE AND LEASING LIMITED Ashish Thakur Company Secretary & Compliance Officer Membership No.: FCS-8453 Corporate Office R-720, New Rajinder Nagar, New Delhi-110060 Registered Office: Room No. 559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur, Uttar Pradesh -208001 Telephone No.: 01145093380, CIN: L45201UP1986PLC008364 Website: www.svfl.co.in, E-mail: investors.svfl@rediffmail.com