Further to our intimation dated May 22, 2025 and pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of SHREEVATSAA FINANCE AND LEASING LIMITED ('the Company') at its meeting held on today i.e Thursday, May 29, 2025, interalia considered and approved: (a) Taken note of Audit Report given by the Statutory Auditors of the Company on Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. (b) The Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with Statement of Assets and Liabilities and Cash Flow Statement as at year ended March 31, 2025.

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Shreevatsaa Finance & Leasing Ltd.

22 May 2025

Company Update

Shree Vatsaa Finance & leasing Ltd - 532007 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial Year ended March, 31, 2025

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Shreevatsaa Finance & Leasing Ltd.

22 May 2025

Board Meeting

Shree Vatsaa Finance & leasing Ltd - 532007 - Board Meeting Intimation for Approving The Audited …

BSE India

Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended on March 31, 2025. 2. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman.

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Shreevatsaa Finance & Leasing Ltd.

06 May 2025

Company Update

Shree Vatsaa Finance & leasing Ltd - 532007 - Announcement under Regulation 30 (LODR)-Change in Registered …

BSE India

Announcement as per Regulation 30-Intimation for Shifting of Registered Office of the Company within local limit of Kanpur City

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Shreevatsaa Finance & Leasing Ltd.

19 Apr 2025

Corp. Note

Shree Vatsaa Finance & leasing Ltd - 532007 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShree Vatsaa Finance & leasing Ltd 2CIN NO.L45201UP1986PLC008364 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashish Thakur Designation: Company Secretary and Compliance Officer EmailId: investors.svfl@rediffmail.com Name of the Chief Financial Officer: Rajesh Mahuley Designation: Chief Financial Officer EmailId: rajeshmahuley@rediffmail.com Date: 19/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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