SRG Fingrow Finance Limited has filed its annual disclosure under SEBI regulations, confirming that its promoter group maintained clean shareholdings throughout the financial year ended March 31, 2026. The disclosure, submitted to BSE Limited on April 7, 2026, demonstrates the company's adherence to regulatory transparency requirements.

Regulatory Compliance Declaration

The company submitted its mandatory disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Company Secretary Priya Chaplot formally communicated the filing to BSE Limited, ensuring compliance with the exchange's listing requirements.

Vinod K. Jain, acting as the authorized signatory on behalf of the promoter and promoter group, declared that no encumbrances were created directly or indirectly on their shareholdings during the entire financial year 2025-26.

Promoter Group Structure

The disclosure covers a comprehensive promoter group consisting of 15 entities, reflecting the company's established ownership structure:

Key Promoter Group Members

The promoter group includes prominent family members and associated entities:

• Vinod Kumar Jain - Lead promoter and authorized signatory
• Seema Jain, Rajesh Jain, Jikisha Jain - Family members
• Archis Jain, Hriday Jain - Next generation promoters
• Genda Lal Jain and Genda Lal Jain HUF - Senior family members
• SRG Housing Finance Limited - Group company
• Rhythm Consultants Private Limited, Ambitious Associates Private Limited - Associated corporate entities

Company Information

SRG Fingrow Finance Limited, formerly known as S R G Securities Finance Ltd., operates from its registered office in Udaipur, Rajasthan. The company trades on BSE Limited under scrip code 536710 and maintains its corporate identity with CIN L67120RJ1995PLC009631.

Significance of Clean Encumbrance Record

This disclosure reinforces the promoter group's commitment to maintaining transparent shareholding practices. The absence of any encumbrances during FY26 indicates stable promoter commitment and provides confidence to stakeholders about the ownership structure's integrity. Such regulatory filings are essential for maintaining investor trust and ensuring compliance with SEBI's substantial acquisition and takeover regulations.

SRG Fingrow Finance Limited's Board of Directors has approved the re-appointment of Mr. Dilip Kumar Singhvi as an Independent Director for a second consecutive term. The decision was taken during the board meeting held on March 25, 2026, which commenced at 2:00 PM and concluded at 02:45 PM.

Board Meeting Outcome

The board approved Mr. Dilip Kumar Singhvi's re-appointment as an Independent Director for a second term of five consecutive years. The re-appointment is subject to shareholder approval and will be effective from July 17, 2026 to July 17, 2031.

Director Profile and Qualifications

Mr. Dilip Kumar Singhvi brings substantial experience to the board with over 36 years in the banking sector. His educational qualifications include:

• Bachelor of Science (B.Sc)
• Master of Commerce (M.Com)
• Master of Business Administration (MBA)
• Certified Associate of Indian Institute of Bankers (CAIIB)
• Multiple courses on Mutual Funds conducted by NISM

Professional Expertise

Mr. Singhvi's extensive banking experience encompasses several key areas of financial services. His expertise spans credit management, risk assessment, collections monitoring, and resolution of customer grievances. This comprehensive background aligns with the company's financial services operations.

Regulatory Compliance

The re-appointment complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Singhvi is not debarred from holding the office of director by virtue of any SEBI order or any other authority. Additionally, he is not related to any other director of the company.

Corporate Information

SRG Fingrow Finance Limited, formerly known as S R G Securities Finance Ltd., is headquartered in Udaipur, Rajasthan. The company operates under CIN L67120RJ1995PLC009631 and maintains its registered office at 322, SM Lodha Complex, Near Shastri Circle, Udaipur, Rajasthan. The relevant information has been made available on the company's website at www.srgfin.com as per regulatory requirements.