Outcome of Board Meeting dated 14/08/2026

Date: August 14, 2026 The Manager Listing Department 1. Bombay Stock Exchange (BSE) Ltd, Mumbai 2. Metropolitan Stock Exchange of India (MSEI) Ltd, Mumbai. Dear Sir, Sub: Outcome of Board Meeting dated August 14, 2026 Pursuant to Regulation 30, Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to the Bombay Stock Exchange Ltd and Metropolitan Stock Exchange of India Ltd, that the Board of Directors of the Company at its meeting held today, i.e. August 14, 2026 has transacted the following business: (a) The Board of Directors approved the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report issued by statutory auditors of the company. The copy of Un-Audited Financial Results and Limited Review Report are enclosed along with this letter for your reference and records. (b) The Board took note of the fine imposed by BSE Ltd. And MSEI Ltd. vide their letter dated 14/08/2026 in connection with Late/Delayed submission of shareholding pattern under Regulation 31 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026. (c) The Board considered and approved the compliances related matters. Also discussed and reviewed the on- going general business matters and propositions in operations of the company. Further the Board Meeting commenced at 09:30 P.M. and concluded at 10:30 P.M. Thanking you, Yours faithfully, For Srestha Finvest Limited Company Secretary & Compliance Officer Encl : As above Registered Office: Door No.19 & 20, General Muthiah Mudali Street, Sowcarpet, Chennai – 600003 CIN: L65993TN1985PLC012047 | E-mail: srestha.info@gmail.com | Phone No. 044-40057044