Shivansh Finserve: Board Meeting Intimation for We Wish To Inform You That The Meeting Of The Board OfDirectors Of The Company Is Scheduled To Be Held On Thursday November 27 2025

Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve 1. Discussion on the draft notice for the swapping of shares and other agenda items.2. Discussion on Reclassification of Promoters and Promoter Group into Public Category of Shareholders.3. Any other business with the permission of Chairperson.