Sarvottam Finvest Ltd — Important, 26-08-2025: Company Update

Sarvottam Finvest has appointed Mr. Nagar Mal Agrawal as an Additional Independent Non-Executive Director for five years, subject to shareholders approval. Mr. Agrawal is a Chartered Accountant with 29 years of experience in audit and corporate law, enhancing board governance. Separately, Mrs. Khusboo Jain, a Company Secretary in Practice, has been appointed as the Secretarial Auditor for five financial years from FY2025-26 to FY2029-30, also subject to shareholders approval. These appointments bolster the company's independent oversight and compliance framework.