Shreevatsaa Finance & Leasing Limited has announced the appointment of M/s. Bhalla Agarwal and Associates, Chartered Accountants (FRN: 036045C), as its Internal Auditor for a period of 3 consecutive years commencing from financial year 2026-27. The Board of Directors approved the appointment at its meeting held on May 11, 2026, acting on the recommendation of the Audit Committee. The disclosure has been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Appointment Details

The following table summarises the key details of the appointment as disclosed by the company:

Profile of the Appointed Firm

M/s. Bhalla Agarwal and Associates is a Chartered Accountants firm offering a comprehensive set of services. The firm's service portfolio includes:

• Internal audits
• Statutory audits
• Taxation
• GST advisory
• Compliance advisory services

The firm is led by qualified partners and supported by experienced audit professionals. It follows a structured audit methodology in line with applicable professional standards and regulatory requirements.

Regulatory Compliance

The intimation has been submitted to BSE Limited in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Ashish Thakur, Company Secretary & Compliance Officer (Mem. No.: FCS-8453), on behalf of Shreevatsaa Finance and Leasing Limited.

Shreevatsaa finance & leasing Ltd has submitted a regulatory compliance confirmation to BSE Limited regarding its status under SEBI's debt securities fund raising regulations. The company has clarified that it does not meet the criteria to be classified as a 'Large Corporate' under the relevant SEBI guidelines.

Regulatory Compliance Details

The compliance confirmation relates to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which pertains to fund raising by issuance of debt securities by large entities. Under this circular, certain entities are classified as 'Large Corporates' and are subject to specific regulations regarding debt securities issuance.

Company Confirmation

Shreevatsaa Finance & Leasing Limited has explicitly confirmed that it does not qualify as a 'Large Corporate' as per the criteria specified under Clause 2.2 of the captioned SEBI Circular. This confirmation ensures compliance with the regulatory requirements for disclosure regarding the company's status under the debt securities fund raising framework.

Filing Details

The compliance confirmation was filed with BSE Limited and signed by Ashish Thakur, who serves as the Company Secretary & Compliance Officer. The document was digitally signed and submitted on April 09, 2026, ensuring proper regulatory compliance and transparency with the stock exchange.

This regulatory filing demonstrates the company's commitment to maintaining proper compliance with SEBI regulations and keeping stakeholders informed about its regulatory status under the debt securities framework.