In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, SHREEVATSAA FINANCE AND LEASING LIMITED, at their meeting held on today i.e., Tuesday, November 07, 2023 at the registered office of the Company at 120/500 (10), Lajpat Nagar, Kanpur-208005, has, inter alia, considered and approved the following businesses: (a) Taken note of Limited Review Report given by the Statutory Auditors of the Company on Standalone un-audited financial results of the Company for the quarter and half year ended on September 30, 2023; (b) Considered and approved the Standalone un-audited financial results of the Company for the quarter and half year ended on September 30, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement as at half year ended on September 30, 2023. (c) Other usual routine matters with the kind consent of the Board.