SG Finserve Ltd.

In continuation of letter dated December 18, 2025 & pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, SG Finserve has informed that it enclosed copy of Newspaper advertisement, regarding completion of dispatch of Notice of Postal Ballot of the Company.

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