SG Finserve Ltd.

In accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), SG Finserve has informed that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on Tuesday, July 14, 2026, approved grant of 55,000 Employee Stock Options (Options) convertible into an equal number of Equity Shares of the Company of face value of ?10 each, under the SG Finserve Employee Stock Option Scheme- 2026 (Scheme).

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