Srestha Finvest Ltd has disclosed to the Bombay Stock Exchange (BSE) and the Metropolitan Stock Exchange of India (MSEI) that officials from the Directorate of Enforcement (ED) visited the company's premises and the residence of one of its directors as part of an ongoing investigation. This investigation is focused on third-party entities and their associated transactions. The company has fully cooperated with the investigation, providing all requested information and clarifications.

The search, which took place on April 16, 2025, was conducted in a peaceful and orderly manner. Srestha Finvest Ltd confirmed that the investigation concluded at the company's premises on the same day without any adverse findings or observations. Furthermore, no seizures were made as a result of the search.

Details of the Investigation
The investigation pertains to third-party entities and their transactions, though the specific details of the third parties involved have not been disclosed. It is important to note that the company has stated that there is no material impact on its financials, operations, or any other activities. There has been no quantifiable monetary impact, and the business operations of the company continue as usual.

Regulatory Compliance and Cooperation
In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Srestha Finvest Ltd has issued this disclosure to inform the stakeholders and investors about the ongoing investigation and the subsequent events. The company has reaffirmed its commitment to maintaining transparency and complying with all regulatory requirements.

Impact on Financials
As of now, the company has stated that the ongoing investigation and the search have not affected its financial position, operational activities, or any other aspects of the business. No seizures were made, and no adverse findings were reported during the course of the search, ensuring that the company’s activities remain unaffected.

About Srestha Finvest Ltd
Srestha Finvest Ltd is a company engaged in various financial activities. The company operates with a focus on transparency and regulatory compliance. It aims to provide reliable and comprehensive services to its stakeholders and maintain strong relationships with regulatory bodies.

For any further inquiries, the company’s contact information is available, and stakeholders are encouraged to reach out for clarification or additional details. Srestha Finvest Ltd continues to comply with the ongoing regulatory requirements and assures all stakeholders of its commitment to transparency.

This communication is issued to keep stakeholders informed of the investigation's progress, reaffirm the company's cooperative stance, and assure investors that there is no immediate threat to the company's operations or financial health.

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