Shreevatsaa Finance & Leasing Ltd

Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Un-audited Financial Results along with Limited Review Report of the Company.for the quarter and half year ended September 30 2025.2. Other usual routine matters including any other matter brought forward before the Board withthe permission of the Chair.