Srestha Finvest Ltd — Important, 04-09-2026: Company Update

The company's Board of Directors has approved the re-appointment of Mrs. Sitaben S Patel as a Non-Executive Independent Director for a second five-year term, pending shareholder approval at the upcoming Annual General Meeting. Additionally, the Board also approved a proposal for entering into material related party transactions, which also requires prior shareholder approval at the AGM. These decisions ensure board continuity and transparent governance practices regarding significant transactions, empowering shareholders to vote on key corporate matters.