Abirami Financial Services Board Meeting July 28

Prior intimation of board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board meeting scheduled for Tuesday, July 28, 2026

1. Consider and approve Unaudited Standalone Financial Results for quarter ended June 30, 2026, and take on record Limited Review Report

2. Take on record Audit Committee Report as of June 30, 2026

3. Take on record Internal Audit Report for quarter ended June 30, 2026

4. Take note of circular resolution passed by the Board

5. Consider and recommend dividend, if any, on equity shares for financial year ended March 31, 2026

6. Consider and adopt Director's Report along with annexures for financial year ended March 31, 2026

7. Take on record Secretarial Audit Report issued by M/s. Porselvam and Associates for financial year ended March 31, 2026

8. Consider retirement by rotation and reappointment of Mr. K. V. Aiyappan, retiring Director

9. Consider and approve re-appointment of Mr. A.K. Sabesan as Independent Director for second term (subject to shareholder approval)

10. Consider and approve re-appointment of Mrs. Revathi Suresh kumar as Independent Director for second term (subject to shareholder approval)

11. Take note of retirement of Mr. M.G. Bhaskar as Independent Director

12. Confirm date, time, and venue for 33rd Annual General Meeting and approve draft AGM notice

13. Consider and approve closure of Register of Members and fix cut-off date for remote e-voting

14. Appoint Ms. Sindhuja Porselvam, Practicing Company Secretary (CP No.23622) as Scrutinizer for 33rd AGM

15. Review and take note of quarterly compliance reports under SEBI (LODR) Regulations

16. Take on record:

a) Reconciliation of Share Capital Audit report for quarter ended June 30, 2026 certified by Practicing Company Secretary

b) Shareholding pattern as of June 30, 2026 submitted to BSE

17. Consider any other business with chairman's permission