SG Finserve Ltd.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SG Finserve has enclosed copies of the Newspaper Advertisements published in Financial Express (All India Edition) and Jansatta (Delhi Edition) on June 07, 2026, for the attention of the Equity Shareholders of the Company in respect of information regarding dispatch of Annual Report for the Financial Year ended March 31, 2026, and Notice of 32nd AGM of the Company scheduled on Tuesday, June 30, 2026, through Video Conferencing/Other Audio Visual Means facility. The same will be available on the Company’s website i.e., www.sgfinserve.com

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