Shreevatsaa Finance Approves FY26 Audited Results

This is a regulatory disclosure submitted to BSE Limited, pursuant to Regulations 30 and 33 of the Listing Regulations.

The Board of Directors of Shreevatsaa Finance and Leasing Limited held a meeting on Friday, May 29, 2026. The meeting commenced at 04:00 p.m. and concluded at 04:35 p.m.

During the meeting, the Board inter-alia considered and approved the following items:

• (a) Taken note of the Audit Report provided by the Statutory Auditors of the Company on the Audited Financial Results for the quarter and financial year ended March 31, 2026.
• (b) Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026. The approval also includes the accompanying Statement of Assets and Liabilities and the Statement of Cash Flows of the Company as at March 31, 2026.

The disclosure was signed by Ashish Thakur, who holds the titles of Company Secretary and Compliance Officer.