Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2025 and audit reports thereupon. 2. To consider and take on record other compliance related matters pertaining to quarter and year ended March 31, 2025 and other business propositions, matters relating to the same. 3. Any other business with the permission of the Chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on April 01, 2025. The trading window shall remain closed w.e.f. April 01, 2025 till June 01, 2025. This is for your information and records.

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Srestha Finvest Ltd.

28 Apr 2025

Corp. Note

Srestha Finvest Ltd - 539217 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySrestha Finvest Ltd 2CIN NO.L65993TN1985PLC012047 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: A JITENDRA KUMAR BAFNA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: srestha.info@gmail.com Name of the Chief Financial Officer: SUNIL BHANDARI Designation: WHOLETIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: srestha.info@gmail.com Date: 28/04/2025 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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Srestha Finvest Ltd.

23 Apr 2025, 05:23PM

Company Update

Srestha Finvest Ltd - 539217 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 …

BSE India

With reference to your email dated 23/04/2025 on the subject cited above and in continuation to our Corporate Announcement made on 21/04/2025, we are hereby submitting the revised disclosure which includes the reason for delay.

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