Sanchay Finvest Ltd Share Price

AGM Date: 30 Nov 2021

AGM 30/11/2021 20 th AGM OUTCOME (As Per BSE Announcement Dated on 30.11.2021) SCRUTINIZER REPORT (As Per BSE Announcement dated on 03.12.2021) Sanchay Finvest Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 6/12/2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Board Meeting of the company was held today i.e. on Tuesday,August 30, 2022 at 1:00 p.m. at registered office of the company 1.Approved the Board Report 2.Register of Members will remain closed from Friday,September 23,2022 to Thursday,September 29, 2022Company has fixed Thursday,September 22, 2022 as the 'Cut-off Date' 3.Decided to provide the e-voting facility 31ST Annual General Meeting through CDSL 4.Appointed CS Ramesh Chandra Mishra, Practising Company Secretary as the Scrutinizer 5.Approved the Notice convening the 31ST Annual General Meeting of the Company which is scheduled to be held on Thursday,September 29,2022 at 2:00 P.M. at registered office of the company the 31ST Annual General Meeting of the company will be held on Thursday,September 29,2022 at 2:00 P.M. at the registered office of the company 1.Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Thursday,September 22, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Monday, September 26, 2022 at 9:00 a.m.(IST) and end on Wednesday, September 28 , 2022 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 3.Any query /grievance in relation to the remote e-voting can be addressed to CDSL, P.J. Towers, 16th Floor, Dalal Street, Fort, Mumbai- 400 001 Tel: 18002005533. Email: [email protected] We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Friday,September 23,2022 to Thursday,September 29, 2022 (both days inclusive) and the Company has fixed Thursday,September 22, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 31ST AGM or to attend the AGM. (As Per BSE Announcement Dated on 30/08/2022) 31st AGM Outcome and Proceedings of the Company held on Thursday, 29 September, 2022 at 2:00 P.M. at the registered office of the company. The 31st Annual General Meeting ('AGM') of Sanchay Finvest Limited was held on Thursday, 29th September, 2022 at 2:00 P.M. (IST) at the registered office of the company, to transact the business as stated in the Notice dated August 30, 2022 convening the 31st Annual General Meeting, In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') The AGM concluded at 2:45 P.M. 31st AGM Outcome and Proceedings of the Company held on Thursday, 29 September, 2022 at 2:00 P.M. at the registered office of the company. 1) Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The AGM concluded at 2:45 P.M. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

In pursuant with Regulation 30 , in continuation with Board Meeting Dated 14.08.2023 Board postponed AGM to 28 September 2023 at 12:30 pm. Enclosed herewith Revised Board Meeting Outcome The 32 Annual General Meeting of the Company which was to be held on Thursday September 21, 2023 is postponed to 28T September, 2023 at 12:30 p.m. at registered office of Company i.e 209, Rajani Bhuvan, 569 M.G. Road Indore Indore MP 452 001 IN Enclosed herewith AGM Outcome and Proceedings of 32nd AGM of Sanchay Finvest Limited .AGM was conducted 28 September2023 at 12:30 pm at registered office of the company. The meeting concluded at 1:00 pm (As Per BSE Announcement dated on 28.09.2023) Enclosed herewith Scrutinizer Report ENCLOSED HEREWITH VOTING RESULTS FOR 32ND AGM (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Dec 2024

AGM 30/12/2024 OUTCOME AND PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING (As per BSE Announcement Dated on 30/12/2024) ENCLOSED HERWITH THE VOTING RESULT OF 33RD AGM OF COMPANY (As Per Bse Announcement Dated on 31.12.2024)

AGM Date: 29 Sep 2025

Approved the Notice convening the 34t Annual General Meeting of the Company which is scheduled to be held on Friday, 26t September, 2025 at 2 p.m. at the registered office of the company Enclosed herewith Board Meeting Outcome dated 02.09.2025 (As Per BSE Announcement Dated on: 02/09/2025) ENCLOSED HEREWITH 34TH AGM OUTCOME & PROCEEDINGS (As Per BSE Announcement Dated on 29.09.2025) Enclosed herewith Scrutinizer Report of 34th AGM Enclosed herewith Voting Results for 34th AGM (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 31 Mar 2023

Pursuant to Regulation 29(1)(d) & 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board meeting of the Company was held today i.e., Wednesday, 08th March, 2023 at the registered office of the Company at 2:00 p.m. The Board Considered and approved the following: 1. Conversion of loan of promoter and promoters group to the extent of 2 Crores in one or multiple tranches including existing loan if any to be converted into equity or preference shares; 2. Alteration in the capital clause: Reorganization of capital clause between equity shares and preference shares; 3. Issue and allot 1 Crore 10% non-cumulative preference shares to the promoters in one or multiple trances on a preferential basis. 4. Notice for the Extra-ordinary General Meeting (EOGM) to be held on 31-03-2023 at 11 A.M. and appointed Mr. Ramesh Chandra Mishra as the scrutinizer for the EOGM. The Board Meeting commenced at 2.00 pm and concluded at 7.00 pm Extra-Ordinary General Meeting of the company will be held on Friday, March 31,2023 at 11:00 A.M. at the registered office of the company at 209, RAJANI BHUVAN, 569M.G. ROAD INDORE MP 452001 IN. The details required to be given under the Companies Act, 2013 and Rules made thereunder are as follows: 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Friday, March 24, 2023 shall be entitled to avail the facility of remote e-voting and voting to be held at EGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Tuesday, March 28, 2023 at 9:00 a.m.(IST) and end on Thursday, March 30, 2023 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, March 31,2023 at 11:00 A.M. (IST) at the registered office of the company at 209, RAJANI BHUVAN, 569M.G. ROAD INDORE MP 452001 IN. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India, the Company is providing the facility to Members to exercise their right to vote by electronic means on Resolutions proposed to be passed at EOGM. The Company has engaged CDSL for providing facility for voting through remote e-Voting for the EOGM. (As per BSE Announcement Dated on 09/03/2023) The Extra-Ordinary General Meeting ('EGM') of : Sanchay Finvest Ltd was held at Registered office of company To transact the business as stated in the Notice dated 08/03/2023 convening the Extra-Ordinary General Meeting. In this regard, please find enclosed the following: 1.Summary of the proceedings of the EGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Annexure A 2. Voting results of the businesses transacted at the EGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 03-04-2023. 3. Report of the Scrutinizer Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 shall be disclosed on or before 03-04-2023. (As Per BSE Announcement Dated on 31.03.2023) We wish to inform that the Extra-Ordinary General Meeting (''EGM'') of Sanchay Finvest Limited was held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at the registered office of the company, to transact the business as stated in the Notice dated 08th March, 2023 convening the Extra-Ordinary General Meeting. The Company had appointed CS Ramesh Chandra Mishra, Practising Company Secretary (Membership No. FCS 5477 CP No. 3987) from M/s Ramesh Chandra Mishra &Associates, as the Scrutinizer for remote e-Voting and Voting by poll conducted at the EGM. As per the Scrutinizer's Report, the Members have duly approved all Resolutions as set out in the Notice of EGM with requisite majority. (As Per BSE Announcement dated on 03.04.2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and Voting at the EGM held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at the registered office of the company. All the resolutions contained in the Notice were passed by the shareholder, with requisite majority. We wish to inform that the Extra-Ordinary General Meeting (''''EGM'''') of Sanchay Finvest Limited was held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at the registered office of the company, to transact the business as stated in the Notice dated 08th March, 2023 convening the Extra-Ordinary General Meeting. The Company had appointed CS Ramesh Chandra Mishra, Practising Company Secretary (Membership No. FCS 5477 CP No. 3987) from M/s Ramesh Chandra Mishra &Associates, as the Scrutinizer for remote e-Voting and Voting by poll conducted at the EGM. As per the Scrutinizer''''s Report, the Members have duly approved all Resolutions as set out in the Notice of EGM with requisite majority. (As Per BSE Announcement dated on 04.04.2023)

EGM Date: 11 Oct 2023

IN ADDITION TO THE BOARD MEETING OUTCOME DATED 8TH SEPTEMBER, 2023 KINDLY ACKNOWLEDGE AND TAKE ON RECORD SAME INTIMATION OF EXTRA ORDINARY GENERAL MEETING AND REMOTE E-VOTING DATES ENCLOSED HEREWITH FOR REFERENCE EGM OUTCOME & PROCEEDING OF EXTRA ORDINARY GENERAL MEETING HELD ON 11th OCTOBER, 2023 AT 12:00 PM EGM OUTCOME & PROCEEDING Announcement under Regulation 30 (LODR)- Updates (EOGM OUTCOME & PROCEEDINGS OF MEETING HELD ON 11.10.2023.) (As Per BSE Announcement Dated on 11/10/2023) VOTING RESULT OF EGM HELD ON 11.10.2023 (As per BSE Announcement Dated on 13/10/2023)

EGM Date: 24 Sep 2024

BOARD MEETING OUTCOME FOR MEETING HELD TODAY i.e. on 24th AUGUST 2024 AT 1 P.M. AT THE REGISTERED OFFICE OF COMPANY ENCLOSED HEREWITH THE NOTICE OF EGM TO BE HELD ON 24TH SEPTEMBER, 2024 AT 1 PM (As per BSE Announcement Dated on 30/08/2024) ENCLOSED HEREWITH THE EGM OUTCOME & PROCEEDINGS FOR MEEETING HELD ON 24TH SEPTEMBER, 2024 AT 1 P.M. (As Per BSE Announcement dated on 24.09.2024) ENCLOSED HEREWITH THE SCRUTINIZER REPORT FOR EGM HELD ON 24TH SEPTEMBER, 2024 (As Per BSE Announcement Dated on 26.09.2024)

EGM Date: 09 Feb 2026

Outcome of Board Meeting ENCLOSED HEREWITH REVISE BOARD MEETING OUTCOME DATED 05/01/2026 (As per BSE Announcement dated on: 09.01.2026) INTIMATION OF SHAREHOLDER MEETING - EGM ON FEBRUARY 02,2026. Notice of Extra-ordinary General Meeting to be held on February 09,2026. (As per BSE Announcement dated on: 14.01.2026) CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 09-02-2026. (As Per BSE Announcement Dated on: 03/02/2026) ENCLSOED HEREWITH EGM OUTCOME DATED 09/02/2026 (As per BSE Announcement dated on: 09.02.2026)