M/s Sumit Bajaj & Associates, secretarial auditor of company has resigned with effect from 27.08.2026

Ph. : 011-23953204 @— SRI AMARNATH FINANCE LIMITED Read. Off. : 4883-84, Second Floor, Main Road, Kucha Ustad Dag, Chandni Chowk, Delhi-110006 E-mail sriamarnath@hotmail.com. amarnath0 1finance@gmail.com Website : www sriamarnathfinance in CIN L74899DL1985PLC020194 Date: 27" August, 2026 Listing Deptt./Deptt. of Corporate Relations BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Stock Code :- 530169 Sub: Disclosure under reg 30 of SEBL (Listing Obligations and Disciosure Requirements) Regulations, 2015 — Change of the Secretarial Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2915) read with the SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD?2 1/3762/2026 dated 30" January, 2026, this is to inform you that M/s Sumit Bajaj & Associates (Practicing Company Secretaries firm), have tendered their resignation vide their letter dated 27/08/2026 informing their inability to continue as the Secretarial Auditors of the Company due to preoccupation with other personal and professional commitments with immediate effect. Details with respect to change in Secretarial Auditor of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEB! Master Circular No: HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated 30" January, 2026 are attached as Annexure-A. eP The copy of the resignation letter dated 27" August, 2026 as received from M/s Suit Bajaj & Associates is attached herewith as Annexure-B. Kindly take the same on record. Thanking you, For SRI AMARNATH FINANCE LIMITED Ankita Singhal Company Secretary M. No.: A75244 Encl: as above Annexure-A Details with respect to change in Seeretarial Auditor of the Company as required under Regulation 30 Read with Schedule I of the Listing Regulations and SEBI Master Cireular No: HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 SI. No. Pa rt icul ars Details l Name of the Company . Sri Amarnath Finance Limited __| Name of the Secretarial Auditor | Mis Sumit Bajaj & Associates i | Brief Profile (in case of appointment of director)| Not Applicuble sf Reason for Change v iz. appointment resignation, Resignation as per resignation removal, death or Otherwise letter dated 27" August, 2026. As confirmed by them, there ts no other inaterial reason other than those provided above for resignation, | Effective Date of resignation _ oe August. 2026_ Brief Profile a Not Applicable __ Disclosure of relationships bet ween directors (in case of Not Applicable | appointment ofadirector) —__ Sumit Bajaj & Associates (Practicing Company Secretaries) 2 Office Address: Office No-401, Surya Kiran Building, K.G Marg, New Delhi- 110001 Email Id: cssumitbajaj@gmail.com, Tel: +91-9910613098 Registration No. $2019DE677200, Peer Review No. 6546/2025 RESIGNATION LETTER Date: 27" August, 2026 The Board of Directors SRI AMARNATH FINANCE LIMITED 4883-84, Second Floor, Main Road Kucha Ustad Dag, Chandni Chowk, Central Delhi, Dethi-1 10006 Subject: Resignation as Secretarial Auditor of the Company Dear Sir/Madam, We, M/s Sumit Bajaj & Associates, (FRN: S2019DE677200), Practising Company Secretaries, hereby tender our resignation from the office of Secretarial Auditor of SRI AMARNATH FINANCE LIMITED with effect from 27th August, 2026 due to pre-occupational decisions. We thank the Board of Directors and the management of the Company for the cooperation and support extended to us during our tenure as Secretarial Auditor of the Company. We further confirm that we have no objection to the appointment of next incumbent in our place and shall have no claim or objection in respect of such appointment, subject to applicable provisions of the Companies Act, 2013 and the rules made thereunder. We request the Company to take note of our resignation and complete the necessary formalities in this regard. We wish the Company and its management continued success in the future. For Sumit Bajaj & Associates (Practicing Company Secretary) CS Sumit Bajaj (Proprietor) C.P. No: 23948 M.No.:45042