Sanchay Finvest Ltd — Important, 27-08-2026: Company Update

Sanchay Finvest Limited has announced significant changes to its Board of Directors. The company appointed Mr. Rohit Mishra and Mr. Gaurang Karmakar as Non-Executive Independent Directors for five-year terms. Ms. Lily Mundu was also appointed as a Non-Executive Non-Independent Director. Concurrently, Mr. Nikhil Mathur and Mr. Milan Shah resigned as Independent Directors due to personal and professional commitments. Additionally, Mr. Sarthak Sharma was re-appointed as Whole-Time Director for another five years. These board changes, all subject to shareholder approval, will reshape the company's governance and strategic oversight.