We wish to inform you that Board of Directors of the Company in their meeting held today i.e. on Monday May 29, 2023 which commenced at 12:15 PM and concluded at 02:10 PM have inter-alia considered and approved the following: 1. Audited Financial Results of the Company for the Half Year and Year ended on March 31, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 along with Report of the Statutory Auditors thereon in the prescribed format.

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S R G Securities Finance Ltd.

29 May 2023

32.41

4.99%

Board Meeting

S R G Securities Finance Ltd - 536710 - Board Meeting Outcome for Outcome Of Board …

BSE India

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S R G Securities Finance Ltd.

23 May 2023

32.41

4.99%

Company Update

S R G Securities Finance Ltd - 536710 - Update on board meeting

BSE India

The Board Meeting to be held on 26/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 29/05/2023

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S R G Securities Finance Ltd.

19 May 2023

32.41

4.99%

Board Meeting

S R G Securities Finance Ltd - 536710 - Board Meeting Intimation for Board Meeting To …

BSE India

S R G Securities Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company will be held on Friday, May 26, 2023 to inter-alia consider the following: Audited Financial Results of the Company for the half year and Year ended March 31, 2023 along with report of Auditors thereon.

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S R G Securities Finance Ltd.

27 Apr 2023

32.41

4.99%

Corp. Note

S R G Securities Finance Ltd - 536710 - 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 CompanyS R G Securities Finance Ltd 2CIN NO.L67120RJ1995PLC009631 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 NIl 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: Casual Vacancy Designation: CS EmailId: srgsecurities@gmail.com Name of the Chief Financial Officer: Rajat Purohit Designation: CFO EmailId: srgsecurities@gmail.com Date: 27/04/2023 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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S R G Securities Finance Ltd.

25 Apr 2023

32.41

4.99%

Company Update

S R G Securities Finance Ltd - 536710 - Announcement under Regulation 30 (LODR)-Resignation of Company …

BSE India

This is to inform that the board of directors of the Company in their Meeting held on Tuesday, April 25, 2023 commenced at 04:00 pm and concluded at 05:00 pm have inter alia, considered and Accepted the resignation of Ms. Vidhi Jain as Company Secretary cum compliance officer of the Company with effect from April 25, 2023

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S R G Securities Finance Ltd.

18 Apr 2023

32.41

4.99%

Company Update

S R G Securities Finance Ltd - 536710 - Certificate As Per Regulation 40(9) Of SEBI …

BSE India

In terms of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Certificate duly signed by a Practicing Company Secretary for the year ended March 31, 2023 certifying that all share certificates have been issued within thirty days of the date of lodgment for sub-division and renewal of share certificates.

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S R G Securities Finance Ltd.

12 Apr 2023

32.41

4.99%

Company Update

S R G Securities Finance Ltd - 536710 - Compliance Certificate For The Financial Year Ended …

BSE India

With reference to above mentioned subject, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015 for securities, duly signed by the authorized representative of the Registrar and Share Transfer Agent i.e Link Intime India Pvt. Ltd. and Compliance officer of the Company.

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