CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 09-02-2026.

Sanchay Finvest Limited has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) scheduled for February 9, 2026 at 03:00 PM at its registered office in Indore. The original EGM notice was issued on January 5, 2026, and this corrigendum was approved by the Board of Directors at their meeting held on January 30, 2026. The changes include adding a new allottee to the proposed preferential issue and rectifying typographical errors and unclear paragraphs in the original notice. A key revision is the increase in the company's authorised share capital from Rs. 12 crore (divided into 80 lakh equity shares of Rs. 10 each and 4 lakh preference shares of Rs. 100 each) to Rs. 14 crore (divided into 1 crore equity shares of Rs. 10 each and 4 lakh preference shares of Rs. 100 each). Several corrections have also been made to the explanatory statement covering the object of the issue, use of proceeds, issue price, and the Practicing Company Secretary's Certificate. The corrigendum confirms that total preferential allotments in financial year 2025-26 exceed 5% of the post-issue fully diluted share capital.