Shreevatsaa Finance & Leasing Ltd

We wish to inform you that the Board of Directors of the Company at their meeting held onNovember 14 2025 have inter-alia taken the following decisions:(a) Taken note of Limited Review Certificate dated November 14 2025 issued by Tandon &Mahendra Chartered Accountants Statutory Auditors of the Company regarding unauditedfinancial results of the Company for the quarter and half year ended on September 30 2025;(b) Considered and approved the Un-audited financial results of the Company for the quarter andsix months ended September 30 2025.