Shivansh Finserve informs about outcome of board meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), Shivansh Finserve has informed that the Board of Directors of the Company at its meeting held on April 14, 2026, has considered and approved the Fund Raising through Preferential Issue; Increase in Authorised Share Capital; and Change of Name and Alteration of Object Clause.
The above information is a part of company’s filings submitted to BSE.

