SANCHAY FINVEST LTD.

Sanchay Finvest Ltd has announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The board meeting to approve these results is scheduled for on or before August 14, 2026. This measure is in compliance with SEBI regulations to prevent insider trading.

The Board of Directors of Sanchay Finvest Ltd. met on May 28, 2026. During the meeting, the Board approved the Audited Financial Results for the quarter and year ended March 31, 2026, along with the Auditor's Report. Additionally, the Board accepted the resignation of Mr. Ramesh Chandra Mishra from M/s Ramesh Chandra Mishra & Associates as the Secretarial Auditor, effective May 28, 2026, due to other professional commitments. Concurrently, M/s. S K B J P & Co. Chartered Accountants were appointed as the Internal Auditor for the company for the Financial Year 2026-27, effective from the same date. This appointment is to ensure compliance with the Companies Act, 2013, and SEBI Listing Regulations.

The Board of Directors of Sanchay Finvest Limited, in a meeting held on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. Additionally, the Board took note of the resignation of Mr. Ramesh Chandra Mishra from M/s Ramesh Chandra Mishra & Associates as Secretarial Auditor, effective May 28, 2026, due to professional commitments. Concurrently, M/s. S K B J P & Co. Chartered Accountants were appointed as the Internal Auditor for the financial year 2026-27 to ensure compliance with regulatory requirements.

The Board of Directors of 511563 met on May 28, 2026, and approved the Audited Financial Results for the Quarter and Year ended March 31, 2026. Additionally, Mr. Ramesh Chandra Mishra resigned as Secretarial Auditor, effective May 28, 2026, due to other professional commitments. The Board also appointed M/s. S K B J P & Co. Chartered Accountants as the Internal Auditor for the Financial Year 2026-27.

Sanchay Finvest's Board of Directors met on May 28, 2026, and approved the Audited Financial Results for the quarter and year ended March 31, 2026, along with the unmodified audit report. The Board also accepted the resignation of Mr. Ramesh Chandra Mishra from M/s Ramesh Chandra Mishra & Associates as Secretarial Auditor, effective May 28, 2026, due to other professional commitments. Concurrently, M/s. S K B J P & Co. Chartered Accountants were appointed as the new Internal Auditor for the financial year 2026-27.

Sanchay Finvest Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and to appoint an Internal Auditor for the Financial Year 2026-27.

Sanchay Finvest Ltd. has received trading approval from BSE Limited, effective May 18, 2026, for the listing and trading of 48,50,000 equity shares. These shares have a face value of ₹10 each and were issued on a preferential basis. The company disclosed this information in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Saumya Singh has disclosed the acquisition of 1,000,000 equity shares in Sanchay Finvest Limited, as per Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition took place on April 20, 2026. Prior to this acquisition, Sanchay Finvest's equity share capital was ₹3.15 crore, comprising 3,150,000 shares of ₹10 each. Following the acquisition, the company's total equity share capital stands at ₹8.00 crore, represented by 8,000,000 shares of ₹10 each. This transaction signifies a substantial change in the company's shareholding structure.

Sanchay Finvest Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Anil Mehta. Anil Mehta acquired 15,00,000 equity shares in the company, which constitutes an 18.75% stake. The total equity share capital of Sanchay Finvest Ltd is 80,00,000 shares. The reported date of acquisition is April 29, 2026.

Rushabh Satra acquired 9,30,000 equity shares, representing an 11.62% stake in Sanchay Finvest Ltd, through a preferential allotment. This disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Following this acquisition, Satra's total holding, including Persons Acting in Concert (PACs), stands at 11.62% of the company's total voting capital. The company's equity share capital increased from ₹3.15 crore to ₹8 crore post-allotment. The newly acquired shares rank pari-passu with existing shares.