Focus Business Board Meeting Scheduled September 2, 2026

Focus Business Solution Limited has intimated about a Board of Directors meeting scheduled for Wednesday, September 02, 2026, at the Registered Office of the Company at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat-395002.

The agenda items to be considered include:

1. Consideration and approval of the Director's Report along with the Secretarial Audit Report for the financial year ended March 31, 2026, as per Companies Act, 2013 provisions.

2. Recommendation of final dividend for the financial year ended March 31, 2026, for approval of members at the ensuing Annual General Meeting.

3. Fixing the record date for determining eligible shareholders for payment of Final dividend for FY 2025-26.

4. Decision on day, date, time, and venue of the 19th Annual General Meeting for FY ended March 31, 2026, and approval of the Notice.

5. Consideration and approval of alteration of the Object Clause of the Memorandum of Association, subject to member approval and other necessary approvals.

6. Consideration of retirement by rotation of Mr. Mohamedyaseen Muhammadbhai Nathani (DIN: 02759578), Chairman and Managing Director, at the 19th AGM and recommendation for his re-appointment as Director subject to member approval.

7. Approval of remuneration payable to Mr. Mohamedyaseen Muhammadbhai Nathani (DIN: 02759578) for his remaining tenure as Chairman and Managing Director, subject to member approval.

8. Approval of remuneration payable to Mr. Mohamedamin Mohammad Nathani (DIN: 02759560) for his remaining tenure as Whole Time Director, subject to member approval.

9. Consideration and approval of appointment of Statutory Auditor from the conclusion of the 19th AGM until the conclusion of the 24th AGM, subject to member approval.

10. Consideration and approval of the draft Annual Report for FY ended March 31, 2026.

11. Appointment of M/s. JDM and Associates LLP (Practicing Company Secretaries Firm) as secretarial Auditor for the year 2026-27.

12. Appointment of Mr. Dhaval Pareshkumar Master, Designated Partner of M/s. JDM and Associates LLP, as Scrutinizer for e-voting process at the 19th AGM.

13. Other matters with permission of chairperson.

The disclosure is made under Regulation 29 of SEBI (LODR) Regulations, 2015, and is also available on the company's website www.focusbsl.com.