SG Finserve Ltd.

SG Finserve has informed that the Board of the Company, at its meeting held on February 16, 2026, has approved certain changes in the terms of the existing NCDs as set out in paragraph 3 below (Proposed Variation) and has resolved to seek the requisite written consent from the Debenture Holders and the Debenture Trustee for the Proposed Variation and for the application to the stock exchange where the NCDs are listed for its prior approval to the Proposed Variation. 3. Subject to the consent/approval of the Debenture Holders, Debenture Trustee and the stock exchange where the NCDs are listed, the corresponding modification/amendment will be made to the Debenture Trust Deed and the Key Information Document for the Proposed Variation which will be as details enclosed.

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