BSECompany Update22 Aug 2026 · 22 Aug 2026, 04:36 pm

Enclosed herewith the intimation of resignation of Internal Auditor of the company.

Sanchay Finvest Ltd · 511563

✦ AI SummaryAuditor Change

Sanchay Finvest Ltd's internal auditor, S K B J P & Co. Chartered Accountants, has resigned due to pre-occupation and other professional commitments, effective August 21, 2026. The company is in the process of appointing a new internal auditor.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10

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Sanchay Finvest Ltd - 511563 - Announcement Under Regulation 30(LODR) - Resignation Of Internal Auditor

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Date: 22nd August, 2026 Listing Department BSE Limited P.J Towers, Dalal Street, Mumbai - 400001 BSE Code: 511563 Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’), we wish to inform you that M/s. S K B J P & Co. Chartered Accountants, Chartered Accountants, has tendered its resignation as the Internal Auditor of the Company, due to pre-occupation and other professional commitments with effect from August 21, 2026. Further, the management is in the process of appointing a new Internal Auditor and the same will be done in due course in compliance with applicable provisions. The details required in terms of Regulation 30 read with, clause 7 of Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure - A. The letter of resignation received from Internal Auditor is enclosed herewith as Annexure - B. Kindly take the above information on records. Thanking you, For Sanchay Finvest Limited Naresh Kumar Nandlal Sharma Managing Director (DIN: 00794218) Annexure – ‘A’ Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Particulars Details 1. Reason for change viz. appointment, M/s. S K B J P & Co. Chartered re-appointment, resignation, Accountants, has tendered its removal, death or otherwise; resignation as the Internal Auditor of the Company, due to pre-occupation and other professional commitments with effect from August 21, 2026. 2. Date of appointment/re- appointment/cessation & term of With effect from 21st August, 2026 appointment/re-appointment; 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Date: 21 August 2026 The Management Sanchay Finvest Limited Office No. 806, Dev Plaza, S. V. Road, Andheri West, Mumbai – 400058 GSTIN: 27AAHCS7494J1ZM PAN: AAHCS7494J Subject: Resignation from Internal Audit Assignment for FY 2026-27 Dear Sir/Madam, We, S. K. B. J. P. & Co., Chartered Accountants, were appointed as the Internal Auditor of Sanchay Finvest Limited with effect from 28 May 2026 for the Financial Year 2026-27. Due to professional and unavoidable circumstances, we hereby tender our resignation from the Internal Audit assignment with effect from 21 August 2026. We request the Management to kindly take our resignation on record and make the necessary arrangements for the appointment of another Internal Auditor, as may be applicable. We sincerely thank the Management for the confidence reposed in us and for the cooperation and support extended during our association with the Company. We shall provide the necessary cooperation for the smooth handover of any work, records, or information relating to the Internal Audit assignment, wherever required. We wish Sanchay Finvest Limited continued growth and success in the future. Thanking you, For S. K. B. J. P. & Co. Chartered Accountants Firm Registration No.: : 122832W Mr. Satish Bokdia (Partner) Membership No. 125439 Place: Mumbai Date: 21 August 2026