Enclosed herewith Announcement under Reg 30 of SEBI (LODR) Reg, 2015 relating to Re-Appointment of Mr. Naresh Kumar Nandlal Sharma as Managing Director

Sanchay Finvest Ltd's board, at a meeting on 2 September 2025, approved the re-appointment of Mr. Naresh Kumar Nandlal Sharma (DIN: 00794218) as Executive Managing Director for a 3-year term from 1 October 2025 to 30 September 2028, subject to shareholder approval at the 34th AGM on 29 September 2025. Mr. Sharma is a Commerce graduate, a former CFO of Lloyd's Steel Limited, and has over 25 years of experience at Sanchay Finvest itself, making this a continuity appointment rather than an external hire. The board also approved the AGM notice, Board's Report, MD&A, Corporate Governance Report, fixed 22 September 2025 as the cut-off date for voting, appointed CDSL for e-voting, and named CS Ramesh Chandra Mishra as scrutinizer. Importantly, the disclosure notes that Mr. Naresh Kumar Nandlal Sharma (MD) and Mr. Sarthak Sharma (Whole Time Director) are relatives, indicating a family-connected board.