Shree Vatsaa Finance & leasing Ltd - Board Meeting Outcome for Meeting Held On Friday, November 14, 2025

We wish to inform you that the Board of Directors of the Company at their meeting held on, November 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 unaudited financial 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 and six months ended September 30, 2025.