Sarvottam Finvest Ltd Share Price

AGM Date: 30 Sep 2021

Please find enclosed Annual Report along with Notice for 42nd Annual General Meeting of the Company. Outcome of Board Meeting held on 3rd September, 2021 (As Per BSE Announcement Dated 03.09.2021) Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose gist of proceedings of the 42nd Annual General Meeting of the Company held on 30th September 2021.(As Per BSE Announcement Dated on 9/30/2021 6:07:12 AM) Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose gist of proceedings of the 42nd Annual General Meeting of the Company held on 30th September 2021 (As Per BSE Announcement Dated on 9/30/2021 6:19:56 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of voting result of the business transacted at 42nd Annual General Meeting of the members of the Company held on Thursday, the 30th day of September, 2021 at 3:00 PM. We are also enclosing the Consolidated Scrutinizer Report of E-voting and voting through ballot form at the AGM venue. All the resolutions were passed with requisite majority. The above details are being uploaded on the Company''s website. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 The Board of Directors of the Company at its meeting held on today, 5th September, 2022 have considered and transacted the following businesses: as per attachment (As Per BSE Announcement dated on 05.09.2022) We hereby inform you that, the 43rd AGM of the Members of the Company will be held on Friday, 30th September, 2022 at 3:00 P.M. at the Registered office of the Company at 3, Bentinck Street, 2nd Floor, Kolkata -700 001. The Company has engaged the services of CDSL for facilitating voting by electronic means. The cut-off date (record date), for determining Members eligible for vote at the said ensuing AGM, has been fixed to be on Friday, 23 September, 2022. We have enclosed herewith, a copy of Notice calling the aforesaid ensuing AGM and Annual Report of the Company for the Financial Year 2021-22. Further Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive), for taking record of Members of the Company for the purpose of ensuing AGM. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that notice of 43rd Annual General Meeting of the Company, information regarding mail/dispatch of Annual Report to the Shareholders. Book Closure notice, E-Voting information has been published in the Newspaper i.e. Business Standard (English) and Duranta Barta (Bengali). (As per BSE Announcement Dated on 7/9/2022) Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose gist of proceedings of the 43rd Annual General Meeting of the Company held on 30th September, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

The Board of Directors of the Company at its meeting held on 5/09/2023have consider and transact the following busines: 1. Consider and approved the Notice for calling 44th AGM of the Company to be held on Saturday. 30th September, 2023 at Bentinck Street, 2nd Floor, Kolkata -700001 at 3:00 PM. 2. consider and approved the Annual Report for the Financial year ended on 31/03/2023 along with Report of Board of Directors, Management Discussion and Analysis Report and Corporate Governance Report.3.Decided to close the Register of Members and Share Transfer Book of the Company from 24/09/2023 to 30/09/2023.4. Consider and approved the appointment of Mr. Rajesh Ghorawat, a Practicing Company Secretary (CP No.20897) as scrutinizer to conduct the entire voting process at the 44th AGM of the Company (including e-voting ) and to submit the Report for declaration of the result thereof.5. Fixed September 23, 2023 as the cut-off date and evoting period 27.09.2023 at 9AM and end 29.09.2023 at 5PM

AGM Date: 12 Aug 2024

AGM 12/08/2024 Outcome of Board Meeting held on 15th July, 2024 (As per BSE Announcement Dated on 15/07/2024) Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we enclose the gist of proceeding of the 45th Annual General Meeting of the Company held on 12th August, 2024 (As Per BSE Announcement Dated on: 12/08/2024) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed copy of voting result of the business transacted at 45th Annual General Meeting of the Company held on Monday, the 12th day of August, 2024 at 1:00 PM. We are also enclosing the consolidated scrutinizer report of e-voting and voting through ballot form at the AGM venue. (As per BSE Announcement dated on 14/08/2024)

AGM Date: 24 Sep 2025

Considered and approved the Notice for calling 46' Annual General Meeting of the Company to be held on Wednesday, 24' September, 2025 at 3, Bentinck Street, 2T4 Floor, Kolkata-700001 at 1:00 PM Proceeding of 46th Annual General Meeting of the Company held on 24.09.2025 (As Per Bse Announcement dated on 24/09/2025) Disclosure of Voting Result of the 46th Annual General Meeting held on 24.09.2025. (As Per BSE Announcement Dated on:26.09.2025)