Intimation of 40th Annual General Meeting, Book Closure and Remote E-voting Schedule pursuant to Regulations 30 and 42 of the SEBI (LODR) Regulations, 2015

August 29, 2026 BSE Limited Listing Department 25th Floor, P. J. Towers Dalal Street, Fort Mumbai – 400 001 Scrip Code: 532007 Subject: Intimation of 40th Annual General Meeting, Book Closure and Remote E- Voting Schedule pursuant to Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulations 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 40th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Thursday, September 24, 2026 at 09:00 A.M. at Golden Palace, 122, K-8, Sarojini Nagar, Kanpur, Uttar Pradesh – 208012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for the purpose of determining the members entitled to attend and participate in the 40th Annual General Meeting of the Company. The relevant details are as follows: Particulars Details Scrip Code 532007 Type of Security Equity Shares Book Closure Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) Record Date Thursday, September 17, 2026 Purpose 40th Annual General Meeting Remote E-Voting Schedule: The remote e-voting facility shall commence on Monday, September 21, 2026 at 09:00 A.M. and shall remain open up to Wednesday, September 23, 2026 at 05:00 P.M. Corporate Office R-720, New Rajinder Nagar, New Delhi-110060 Registered Office: Room No. 559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur, Uttar Pradesh-208001 Telephone No.: 01145093380, CIN: L45201UP1986PLC008364 Website: www.svfl.co.in, E-mail: investors.svfl@rediffmail.com Mr. Rabindra Kumar Satapathy, of Rabi Satapathy and Associates, New Delhi, has been appointed as the Scrutinizer to scrutinize the remote e-voting process and the voting at the 40th Annual General Meeting in a fair and transparent manner. This is submitted for your information and records. Thanking You, Yours faithfully, For SHREEVATSAA FINANCE AND LEASING LIMITED Ashish Thakur Company Secretary & Compliance Officer Corporate Office R-720, New Rajinder Nagar, New Delhi-110060 Registered Office: Room No. 559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur, Uttar Pradesh-208001 Telephone No.: 01145093380, CIN: L45201UP1986PLC008364 Website: www.svfl.co.in, E-mail: investors.svfl@rediffmail.com