Board Meeting Outcome for the Meeting held on 26th August, 2026.

Date: 26th August, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Code: 511563 Subject: Outcome of meeting of the Board of Directors of Sanchay Finvest Limited held on 26th August, 2026. Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby submit that the Board of Directors (“Board”) of the Company in its Meeting held on Wednesday, 26th August, 2026 at 05:00 P.M at the registered office of the Company, the Board has considered and approved the following matters: 1. Appointment of Independent Directors on the Board of the Company: Appointment of Mr. Rohit Mishra (DIN:10100350) and Mr. Gaurang Karmakar (DIN:09459798) as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. 26th August, 2026. The term of their appointment as an Independent Director will be for a period of 5 (Five) years and the appointment is subject to the approval of shareholders of the Company. Mr. Rohit Mishra and Mr. Gaurang Karmakar are not related to any Director of the Company. They satisfy the criteria of independence prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we confirm that Mr. Rohit Mishra and Mr. Gaurang Karmakar are not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details relating to appointment of above Director as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-A. 2. ⁠Appointment of Non-Executive Non-Independent Director of the Company: Appointment of Ms. Lily Mundu (DIN:10118884) as an Additional Director in the category of Non- Executive Non-Independent Director of the Company w.e.f. 26th August, 2026 liable to retire by rotation, subject to the approval of the shareholders of the Company. The details relating to appointment of above Director as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure- A. 3. Appointment of M/s. K S Jain and Associates, Chartered Accountants as the Internal Auditor for the Financial Year 2026-27: Appointment of M/s. K S Jain and Associates, Chartered Accountants, (Firm Registration No. 118066W), as the Internal Auditor of the Company for the Financial Year 2026-27, based on the recommendation of the Audit Committee. The Board approved the appointment of M/s. K S Jain and Associates to conduct the internal audit of the Company for the aforesaid financial year, on such terms and conditions and remuneration as may be mutually agreed upon. The requisite disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto and applicable SEBI circulars is enclosed. 4. Resignation of Non-Executive Independent Directors of the Company: Resignation of Mr. Nikhil Mathur (DIN: 00192195) and Mr. Milan Shah (DIN: 02964070) as Non- Executive Independent Director of the Company. The requisite details pertaining to the resignation of Independent Director of the Company, pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure B. The resignation letter received from Mr. Nikhil Mathur and Mr. Milan Shah is enclosed herewith. 5. Appointment of M/s. Shravan A. Gupta & Associates as Scrutinizer at the 35th Annual General Meeting of the Company: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, (“SEBI LODR Regulations”), the Board of Directors, at their meeting held on Wednesday, 26th August, 2026, have inter alia approved appointment of Shravan A. Gupta & Associates (Firm Registration No.: S2013MH230000), to act as Scrutinizer for E-voting process pursuant to Section 108 of the Companies Act, 2013 read with rule 20 and 22 of Companies (Management and Administrations) Rules, 2014 for the 35th Annual General Meeting of the company. 6. Re-appointment of Mr. Sarthak Sharma (DIN: 08239430) as Whole-Time Director of the Company for a further term of five years. Re-Appointment of Mr. Sarthak Sharma (DIN: 08239430) as Whole Time Director of the Company for a term of five years w.e.f. 26th August, 2026 till 25th August, 2031, subject to the approval of shareholders of the Company in the General Meeting. The Meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 7:00 P.M. This is for your information and record. Thanking You. Yours Faithfully, For Sanchay Finvest Limited Naresh Kumar Nandlal Sharma Managing Director DIN: 00794218 ANNEXURE -A Sr. Particulars Details Details Details Details 1 Name Ms. Lily Mundu Mr. Gaurang Mr. Sarthak Naresh Mr. Rohit Mishra Karmakar Sharma 2 DIN 10118884 09459798 08239430 10100350 3 Reason for Appointed as an Appointed as Re-Appointment of Appointed as an Change viz. Additional an Additional Mr. Sarthak Sharma Additional appointment, Director (Non- Director (Non- (DIN: 08239430) as Director (Non- resignation, Executive Non- Executive Whole Time Executive reappointment Independent Independent Director of the Independent , removal, Director) liable Director) for a Company for a term Director) for a death or to retire by consecutive of five years w.e.f. consecutive term otherwise rotation subject term of 5 26th August, 2026 of 5 (Five) years to approval of (Five) years till 25th August, subject to approval shareholders of subject to 2031, subject to the of Shareholders of the company. approval of approval of the company. shareholders shareholders of the company. 4 Date of 26th August, 2026 26th August, 26th August, 2026 26th August, 2026 appointment 2026 5 Brief profile She is a Graduate He is a results- He has experience of He is a senior (in case of and experience in driven Data more than 3 years in banking and appointment) Operation Science and the Business. finance professional Management, Statistical Presently as per the with extensive Quality Control Analysis disclosure he is not experience in the & Marketing, professional associated with any banking and Sales & with 7+ years of Listed Company as a financial services Marketing experience in Director. sector, including a strategy, Business statistical distinguished Development & modeling, data career with Management. analysis, the National Bank predictive for Agriculture and analytics, and Rural Development deriving (NABARD), where actionable he served business as General insights. Manager. Certified in SAS Strong expertise Base in Funds Programming Management, and Predictive Accounts, Financial Modeling, with Administration, exposure to R, Banking Operations, SQL, SPSS, and Financial Planning, advanced Regulatory analytics tools. Compliance, and Experienced in Institutional Finance. data cleansing, Experienced in validation, managing financial trend analysis, forecasting, and developing functions, data-driven overseeing accounts, strategies. evaluating financial Recognized matters. with a Q1 2016 Award for Excellence in Client Centricity. Information as Not debarred not debarred not debarred from not debarred from required under from holding the from holding holding the office of holding the office of Circular No. office of Director the office of Director by virtue of Director by virtue LIST/COMP/ [Showing first 8,000 characters — download PDF for full document]