The Board of Directors of the Company at its meeting held on Wednesday, 26th August, 2026 approved and noted the following: 1. Appointment of Mr. Rohit Mishra, Mr. Gaurang Karmakar and ....

Date: 27th August, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Code: 511563 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directors Dear Sir/Madam, Due to a clerical error, the Company has inadvertently mentioned an incorrect subject line in its earlier announcement filed with BSE Limited regarding the change in the Directors and had mentioned the same as “Revised Board Meeting Outcome” instead of the appropriate subject line. Accordingly, the Company is filing the said announcement again with the correct subject line for proper record and clarity. The Company regrets the inadvertent error and confirms that due care shall be exercised in future filings to avoid recurrence of such errors. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Schedule III thereto and applicable SEBI circulars, we hereby inform you that the Board of Directors of Company, at its meeting held on Wednesday, 26th August, 2026, has, inter alia, considered and approved the following matters relating to the constitution and management of the Company: 1. Appointment of Independent Directors The Board has approved the appointment of: a) Mr. Rohit Mishra (DIN: 10100350) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from 26th August, 2026, for a term of 5 (five) years, subject to the approval of the shareholders of the Company. b) Mr. Gaurang Karmakar (DIN: 09459798) as an Additional Director in the category of Non- Executive Independent Director of the Company with effect from 26th August, 2026, for a term of 5 (five) years, subject to the approval of the shareholders of the Company. Mr. Rohit Mishra and Mr. Gaurang Karmakar are not related to any Director of the Company. They have confirmed that they satisfy the criteria of independence prescribed under the Companies Act, 2013 and the SEBI LODR Regulations. Further, in accordance with the circular dated 20th June, 2018 issued by the Stock Exchanges, the Company confirms 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 requisite disclosures pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed as Annexure A. 2. Appointment of Non-Executive Non-Independent Director The Board has approved the appointment of Ms. Lily Mundu (DIN: 10118884) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company with effect from 26th August, 2026, liable to retire by rotation, subject to the approval of the shareholders of the Company. The requisite disclosures pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed as Annexure A. 3. Resignation of Independent Directors The Board has taken note of the resignation of the following Non-Executive Independent Directors of the Company: a) Mr. Nikhil Mathur (DIN: 00192195) b) Mr. Milan Shah (DIN: 02964070) The requisite details pertaining to the resignation of the Independent Directors pursuant to Regulation 30 read with Schedule III – Para A(7B) of Part A of the SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure B. The resignation letters received from Mr. Nikhil Mathur and Mr. Milan Shah are also enclosed herewith. 4. Re-appointment of Whole-Time Director The Board has approved the re-appointment of Mr. Sarthak Sharma (DIN: 08239430) as the Whole-Time Director of the Company for a further term of 5 (five) years, commencing from 26th August, 2026 and ending on 25th August, 2031, subject to the approval of the shareholders of the Company in the General Meeting. The requisite disclosures relating to the aforesaid re-appointment pursuant to Regulation 30 of the SEBI LODR Regulations are enclosed herewith. You are requested to take the above information on record. Thanking you, 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 reappointme Independent Independent Director of the Independent nt, 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. 6 Information as Not debarred not debarred not debarred from not debarred from required from holding the from holding holding the office of holding the office of under office of Director the office of Director by virtue of Director by virtue Circular No. by virtue of any Director by any order of the of any order of the LIST/COMP/ order of the virtue of any Securities and Securities and 14/2018-19 Securities and order of the Exchange Board of Exchange Board of Exchange Board Securities and India (SEBI) or any India (SEBI) or any of India (SEBI) Exchange other such authority. other such or any other Board of India authority. (SEBI) or any such authority. other such authority. ANNEXURE -B Sr. Particulars Details Details 1 Name Mr. Nikhil Mathur Mr. Milan Shah 2 Directors 00192195 02964070 Identification Number (DIN) 3 Reason for change viz., Mr. Nikhil Mathur (DIN: 00192195) Mr. Mr. Milan Shah (DIN: 02964070) appointment, has tendered his resignation as an has tendered his resignation as an resignation, removal, Independent Director of the Independent Director of the Company death or o [Showing first 8,000 characters — download PDF for full document]