Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we inform you that bases upon ....

SARVOTTAM FINVEST LIMITED Regd. Office : 3, Bentinck Street, 2nd Floor, Kolkata-700 001 Phi. : (033) 2210 0875, e-mail : sarvottamfinvest@gmail.com CIN - L65993WB1978PLCO73913 Website : www.sarvottamfinvest.in Date: 13.08.2026 To To ~ The Secretary BSE Corporate Compliance & Listing Centre The Calcutta Stock Exchange Ltd. , BSE Limited 7, Lyons Range ; P. J. Towers, Dalal Street Kolkata - 700 001 LF Mumbai — 400001 Scrip Code: 10012144 Scrip Code:539124 ISIN No: INE822Q01015 ISIN No.:INE822Q01015 Sub: Outcome of Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure. Requirements) Regulations, 2015 — Appointment of Chief Financial Officer of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule JIT thereto, we inform you that bases upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today viz. Thursday, 13" August,. 2026 considered and approved the appointment of Mr. Ravi Prakadh Choudhary as a Chief Financial Officer and Key* Managerial Personnel of the Company with effect from 13.08.2026. The details required to be submitted to the Exchanges, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No“SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as an Annexures A. _ The meeting of Board of Directors commenced at 18:00 pm and concluded at 18:45 pm. You are requested to take the information on your records. The above information will also be availible on the website of the Company www.sarvottamfinvest.in. Thanking You, Yours faithfully, For Sarvottam Finvest Limited PRIVANKA pean MUNDHARA 3 228 Priyanka Mundhara Company Secretary SARVOTTAM FINVEST LIMITED Regd. Office : 3, Bentinck Street, 2nd Floor, Kolkata-700 001 _ PR. : (033) 2210 0875, e-mail : sarvottamfinvest@gmail.com CIN - L65993WB1978PLCO31793 Website : www.sarvottamfinvest.in Annexure-A. The details required to be submitted to the Exchanges, in this regard, in terms of Regulation 30 of the SEB] (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. SI.No. _.| Particulars ‘Remarks 1 . | Name Mr. Ravi Prakash Choudhary 2 Reason for change viz. appointment, | Appointment - otherwise 3 Designation Chief Financial Officer 4 Date of appointment/ecessatien—(as | 13.08.2026 applicable) & term of appointment 5 Brief profile (in case of appointment) | Name: Ravi Prakash Choudhary Add: 15/1, North Public Square Road oo Near Basavagudi Head Post Office he Basavagudi Bengaluru — 560004 Karnataka DoB: 14/01/1974 PAN: AMEPC5350M Contact: Mobile No. +91 9330747484 Email: chaudhuryravi@gmail.com Qualification: B. Com Experience: 25 years’ experience in accounts and finance. . 6 Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) 7. ~ | Information as required pursuant to | Not Applicable BSE circular ref no. Not Applicable LIST/COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/ 2018/24, dated June 20, 2018. Digitally signed by PRIYANKA privanica MUNOHARA MUNDHARA Djaetses: o25052 6+.0058.3103 Date: 13.08.2026 The Board of Directors Sarvottam Finvest Limited 3, Bentinck Street, 2"4 Floor Kolkata — 700001 Sub: Consent to,act as a Chief Financial Officer of the Company Dear Sir/Madam, I, Ravi Prakash Choudhary (PAN: AM EPC5350M), do hereby consent to act as Chief Financial Officer of Sarvottam Finvest Limited with effect from 13.08.2026. I do hereby declare that | am not holding any other position in any other Company. Thanking you, Yours faithfully, Ravi Prakash Choudhary S/o Biswanath Choudhary Address: 15/1, North Public Square Road Near Basavagudi Head Post Office Basavagudi Bengaluru — 560004 Karnataka Contact No.: +91 9330747484 Email: chaudhuryravi@gmail.com PAN: AMEPC5350M DoB: 14/01/1974 Enclosed: Photocopy of PAN Card and Aadhaar Card