Board Meeting Announcement for Shreevatsaa Finance & Leasing Ltd - May 29, 2025

Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended on March 31 2025. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman.