Srestha Finvest Limited approved its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, during a board meeting held on August 14, 2026. The statutory auditors issued a limited review report accompanying the results.

The Board also addressed regulatory compliance matters, specifically noting fines imposed by the Bombay Stock Exchange (BSE) and Metropolitan Stock Exchange of India (MSEI). The penalties relate to the late submission of the shareholding pattern for the quarter ended June 30, 2026, in violation of Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Letters detailing the fines were dated August 14, 2026.

Beyond financial approvals, the directors reviewed ongoing general business matters and operational propositions. The meeting commenced at 9:30 pm and concluded at 10:30 pm.

Key Disclosures

• Financial Results: Un-audited standalone and consolidated results for Q1FY27 approved.
• Regulatory Action: Fines noted for late shareholding pattern filing.
• Compliance: General business and operational propositions reviewed.

The Company Secretary and Compliance Officer, A. Jitendra Kumar Bafna, digitally signed the disclosure letter.

srestha finvest has appointed Dipesh Jaswantlal Shah as an Additional Director in the category of Non-Executive, Independent Director, effective July 03, 2026. The appointment is for a term of five years, subject to the approval of the shareholders. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee during its meeting held on July 03, 2026. The company confirmed that the new appointee has not been debarred from holding the office of Director by SEBI or any other authority.

Simultaneously, the Board accepted the resignations of Mayurdwajsinh Sahadevsinh Rana and Sahadevsinh Babubha Rana from their positions as Non-Executive and Non-Independent Directors. Their resignations, tendered on July 01, 2026, were attributed to personal reasons and increasing preoccupation with other professional and personal commitments. Following the acceptance of these resignations, Mayurdwajsinh Sahadevsinh Rana ceased to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

In light of these changes, the Board reconstituted the composition of its key committees, effective July 03, 2026. The reorganization ensures the continued governance and oversight of the company's operations. The new appointee, Dipesh Jaswantlal Shah, brings experience across the finance, consultancy, and advisory sectors and is not related to any of the existing directors of the company.

Composition of Audit Committee

Composition of Nomination and Remuneration Committee

Composition of Stakeholders Relationship Committee

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. on July 03, 2026.