SG Finserve Ltd.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Moongipa Securities has informed about copy of Newspaper advertisement of the Notice of Board Meeting to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2018 publish in Mahalaxmi Bhagyoday (Hindi) & Money Makers (English) dated January 17, 2019.

The above information is a part of company’s filings submitted to BSE.