SANCHAY FINVEST LTD : ROUTINE CORPORATE FILING REGARDING BOARD APPOINTMENTS

• The company's 35th Annual General Meeting (AGM) was held on September 26, 2026. • Members approved the appointment/reappointment of directors. • Ms. Lily Mundu appointed as Non-Executive Non-Independent Director. • Mr. Rohit Mishra and Mr. Gaurang Karmakar appointed as Independent Directors. • Mr. Sarthak Naresh Sharma re-appointed as Whole-Time Director for five years from August 26, 2026. • Requisite disclosures pursuant to Regulation 30 of SEBI LODR Regulations are enclosed as Annexure A. Impact: Neutral (Routine corporate filing regarding board appointments)

Sanchay Finvest Ltd

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