Sarvottam Finvest Limited has informed the stock exchanges of the resignation of Mr. Ankit Somaani from the position of Chief Financial Officer (CFO) and Key Managerial Personnel of the company, effective May 16, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereto.

CFO Resignation Details

The Board of Directors of Sarvottam Finvest Limited convened a meeting on Saturday, May 16, 2026, during which it noted and accepted Mr. Ankit Somaani's resignation. The meeting commenced at 16:00 pm and concluded at 16:45 pm. The company confirmed that the resignation was tendered due to personal reasons, and that no other material reasons exist beyond those stated. In his resignation letter addressed to the Board, Mr. Ankit Somaani requested to be relieved from the post of CFO with immediate effect, and the resignation was received and accepted with effect from May 16, 2026, at business hour close.

The following table summarises the key details of the resignation as submitted to the exchanges in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015:

Regulatory Disclosure

The intimation was filed in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, along with the relevant annexures as required by the exchanges. The company has stated that the information will also be made available on its official website at www.sarvottamfinvest.in . The disclosure was signed by Priyanka Mundhara, Company Secretary of Sarvottam Finvest Limited.

Sarvottam Finvest Limited has successfully completed its dematerialisation process for the quarter ended 31st March, 2026, ensuring full compliance with regulatory requirements. The Kolkata-based financial services company submitted the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to all relevant regulatory bodies and stock exchanges.

Regulatory Compliance and Documentation

The company's registrar and transfer agent, ABS Consultant Pvt. Ltd., provided comprehensive certification confirming that all dematerialisation requests received during the specified period were processed according to regulatory standards. The certification covers the period from 01.01.2026 to 31.03.2026, demonstrating the company's commitment to maintaining proper shareholder records and regulatory compliance.

Stakeholder Communication

Sarvottam Finvest Limited submitted the certification to multiple regulatory and market infrastructure institutions to ensure comprehensive compliance. The documentation was forwarded to National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Limited (CDSL), the two primary depositories in India.

Stock Exchange Notifications:

• BSE Limited (Scrip Code: 539124)
• The Calcutta Stock Exchange Ltd. (Scrip Code: 10012144)

Process Verification and Compliance

ABS Consultant Pvt. Ltd., operating as a SEBI authorised Category-1 registrar and share transfer agent with NSDL and CDSL connectivity, confirmed several key compliance aspects. The registrar verified that all securities received for dematerialisation were properly mutilated and cancelled within the stipulated timeframe after due verification. Additionally, the depository's name was appropriately substituted in the company's records as the registered owner.

Corporate Information

Sarvottam Finvest Limited operates from its registered office at 3, Bentinck Street, 2nd Floor, Kolkata-700 001. The company, incorporated in 1978 with CIN L65993WB1978PLC031793, maintains its corporate website at www.sarvottamfinvest.in . Company Secretary Priyanka Mundhara signed the certification on behalf of the company on 14.04.2026, ensuring proper corporate governance and regulatory compliance for the dematerialisation process.