SHREEVATSAA FINANCE & LEASING LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 12, 2024

We wish to inform you that the Board of Directors of the Company at their meeting held on Monday, August 12, 2024, have inter-alia taken the following decisions: (a) Taken note of Limited Review Certificate dated August 12, 2024, issued by Tandon & Mahendra Chartered Accountants, Statutory Auditors of the Company regarding unaudited financial results of the Company for the quarter ended on June 30, 2024; (b) Considered and approved the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2024. The meeting of Board of Directors commenced at 06:30 p.m. and concluded at 07:05 p.m.