SG Finserve Ltd.

SG Finserve has informed that this is with reference to disclosure submitted with Stock Exchange(s) dated January 23, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), with respect to proposed incorporation of a wholly owned subsidiary (WoS), to act as Investment Manager and/or Sponsor for setting up of a Category III Alternate Investment Fund. As per the approval of Registrar of Companies, a WoS named ‘SG Alternative Investment Fund Limited’ is incorporated on July 16, 2026. The Company has received the Certificate of Incorporation of ‘SG Alternative Investment Fund Limited’ on July 17, 2026. Details as required under the SEBI Listing Regulations read with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, are provided in Annexure A to this letter. 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.