Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shivansh Finserve has informed that at a meeting of the Board of Directors of the company is scheduled to be held on Friday, 14th August, 2026, at the registered office of the Company to consider and approve Unaudited financials of the company for the quarter ended 30th June 2026; and any other business with the permission of Chairperson.