Shreevatsaa Finance & Leasing Ltd

We hereby inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company was held on January 22 2026 and inter alia the following decisions were taken:(a) Taken note of Limited Review Certificate dated January 22 2026 issued by Tandon & Mahendra CharteredAccountants Statutory Auditors of the Company regarding Un-audited financial results of the Company forthe quarter and nine months ended on December 31 2025.(b) Considered and approved the Un-audited financial results of the company for the quarter and nine monthsended on December 31 2025.(c) Approval of Postal Ballot Notice for the re-appointment of Mr. Sudhir Kapoor (DIN: 08258684) as Non-Executive Independent Director of the Company for second term of 5 (five) consecutive years w.e.f. 15thMarch 2026.