India Finsec Board Approves AGM and Resolutions

The Board considered and approved the following matters:

• Approved the Notice of the 32nd Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

• Approved the Board Report along with related annexures including the Management Discussion and Analysis Report and report on Corporate Governance for the Financial Year ended March 31, 2026.

• Approved the Cut-off date as 22 September 2026.

• Fixed the Book Closure date from 24 September 2026 to 29 September 2026 (both days inclusive).

• Appointment of Mrs. Sarita Singh, Proprietor of M/s Sarita Singh & Associates, Company Secretaries (Membership No. A55937, Certificate of Practice No. 24682) as Scrutinizer for conducting the E-Voting and polling process at the ensuing 32nd Annual General Meeting.

• Approval to seek member approval by way of a Special Resolution under Section 186 of the Companies Act, 2013 for Loans, Guarantees, Securities and Investments, subject to approval at the Annual General Meeting.

• Approval to seek member approval by way of an Ordinary Resolution for Material Related Party Transactions, subject to approval at the Annual General Meeting.

The disclosure was signed by Ms. Prachi Bansal, Company Secretary, on 03 September 2026 at 16:44:10 IST.