Subject to approval of the shareholder company has appointed M/s Mayuri Sinha & Co. as secretarial auditor

Ph. : 011-23953204 011-23392222 SRI AMARNATH FINANCE LIMITED Regd. Off. : 4883-84, Second Floor, Main Road. Kucha Ustad Dag, Chandni Chowk, Delhi-110006 E-mail: sriamarnath@hotmail.com. amarnath01finance@gmail.com Dated: 27" Auguse S ww sriamarnathfinance in CIN L74899DL1985PLC020194 DEPARTMENT OF CORPORATE SERVICES BSE LIMITED Phiroze Jeejeebhoy Towers 25" Floor, Dalal Street Mumbai - 400 001 SCRIP CODE: 538863 KIND ATTN: MANAGER — LISTING DEPARTMENT SUB: Outcome Of Board Meeting Dated 27" August, 2026 Pursuant to provision of Regulation 30 and any other applicable Regulations, if any. of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.c., 27" August. 2026 (Commenced at 02:45 P.M. & concluded at 03:30 P.M.) has inter-alia considered and approved the following business. lL. The Board has considered and decided to call 41 Annual General Meeting of the Company on Friday, 25th September, 2026 at “Niskam Sankirtan Mandal” 19/31-32. Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015 at 10:30 A.M. for the Financial Year ended on 31st March, 2026. The Board has approved draft Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31st March, 2026. The Board has decided that the register of members and share transfer buolks of the Company will be closed from 19.09.2026 to 25.09.2026 (both days inclusive). Subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting. the Board of Directors has appointed M/s Mayuri Sinha & Co. (Company Secretaries) as Secretarial Auditor of the Company to fill the casual! vacancy catised due to resignation of M/s. Sumit Bajaj & Associates (Practicing Company Secretaries firm). Further the Board of Directors has also consented to recommend to the Shareholders for their approval, appointment of M/s Mayuri Sinha & Co. (Company Secretaries) as Secretarial Auditor of the Company, for a period of five consecutive years commencing from the conclusion of the ensuing Annual General Meeting till the conclusion of Annual General Meeting to be held in the year 2031. 5. The Board has appointed M/s Mayuri Sinha & Co. (Company Secretaries) as Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting: Details with respect to item no. 4 as required under Regulation 30 Read with Schedule III of the Listing Regulations, Details as per SEBI Master Circular No: HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30" January, 2026 are attached as Annexure-A. Thanking you, For SRI AMARNATH FINANCE LIMITED Ankita Singhal Company Secretary M. No.: A75244 Annexure-A EBI Mast er Circ du al ta er N 3o 0: H Jo a/ n4 ua9 r/ y1 ,4 / 1 24 0 26 7)\2025-CF (-POD 2/9/3762 /2026 Details | N R Daa re a ap am e Ba t pp rase peo ilpo i eoipn n co t nie m Pe n e mt reoP n om )fa t f e ir o lnrt / ti r c e ee su a ril &pg e/g a c apn r h poas c pa it e n i n s og o t s itne m a e t trine mmt ot ec n . e;I Z ( o. a fs / M A v A / F fp a v s s o r Moc a sp s r ea ac o do oO lm syn baM ec ni lgre sc iun pa i ia an ercay ltt iyAtu S at d)e u ht e nle aps ic gri ei fs il S t ai fo so d af nin Tlf ge eeFM o7 &d mn re i ,/ v os ae y& c oMC t rg0 so c io r( msa 2 5 l. aey ¢6) tr su vese oa3r is i ipaci ci o tmn( too eg n si ,n sn n aé ls iS vl t c e ne ei eli co atc f lu so Cn eu g nd oOn gt eh gci amA n na pn tf& ev vg ef au i an t il aM ntayo h gle e a r'o ecs 1t a. G a ae re bt dtS f 5 en ei ae sl r tl c tm r ogl rt m c gp nh e ec f suB e mcM sa a ran ij e bca c ne mnmu lc) a gi t ta es l scn aag& el g n. & d Disclosure of rel at ionships | Not Applicable b Ie nt afew oe re mn a< <u odi nr ectors e require d Not Applicnaabhhl e : - = ~ = pursuant to BSE circular ret no. LIST/ COMP! 14/ 2018-19