Intimation of 33rd Annual general Meeting of the company to be held on 24th September, 2026.

01.09.2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 526869 ISIN: INE795E01019 Sub: Intimation of 33rd Annual General Meeting, Book Closure, Cut-off Date and Remote E-voting. Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby to inform that the 33rd Annual General Meeting (“AGM”) of the Members of Kumbhat Financial Services Limited (“the Company”) is scheduled to be held on Thursday, September 24, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs and SEBI. The Notice and Annual Report is being dispatched by email to those eligible members whose email IDs are registered with the Company/Depositories/RTA. Further, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the weblink of Annual Report is also being dispatched to the shareholders whose email IDs are not registered with the Company/Depositories/ RTA. Further, pursuant to Section 91 of the Companies Act, 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for the purpose of the 33rd AGM. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the facility of remote e-voting to its Members through Central Depository Services (India) Limited (“CDSL”). The details of the AGM, cut-off date, book closure and remote e-voting are as follows: Particulars Details Date and Time of AGM Thursday, September 24, 2026 at 11:00 A.M. (IST) Video Conferencing (“VC”) / Other Audio Visual Means Mode of AGM (“OAVM”) Cut-off Date for E-voting Thursday, September 17, 2026 Friday, September 18, 2026 to Thursday, September 24, Book Closure Period 2026 (both days inclusive) Commencement of Remote Monday, September 21, 2026 at 9:00 A.M. (IST) E-voting End of Remote E-voting Wednesday, September 23, 2026 at 5:00 P.M. (IST) E-voting Agency Central Depository Services (India) Limited (CDSL) The remote e-voting facility shall be disabled by CDSL after 5:00 P.M. (IST) on Wednesday, September 23, 2026. Members whose names appear in the Register of Members / Register of Beneficial Owners as on the cut-off date, i.e., Thursday, September 17, 2026, shall be entitled to exercise their voting rights through remote e-voting and e-voting during the AGM. The Annual Report of the Company for the Financial Year 2025-26, including the Notice convening the 33rd Annual General Meeting, is enclosed herewith for your information and records and is also available on the Company’s website at https://kumbhatfinancialserviceslimited.com/wp- content/uploads/2026/09/KFSL_Annual_Report_2025-26.pdf. Kindly take the above information on record. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited Bharath Selva Ganesh P Company Secretary & Compliance Officer Membership No.: A78578 Encl.: As above KUMBHAT FINANCIAL SERVICES LIMITED CORPORATE OVERVIEW ANNUAL REPORT 2025–26 BUILDING TRUST • ENABLING GROWTH • CREATING VALUE 1 KUMBHAT FINANCIAL SERVICES LIMITED CORPORATE OVERVIEW ANNUAL REPORT 2025–26 BUILDING TRUST • ENABLING GROWTH • CREATING VALUE 2 KUMBHAT FINANCIAL SERVICES LIMITED CORPORATE OVERVIEW ANNUAL REPORT 2025–26 BUILDING TRUST • ENABLING GROWTH • CREATING VALUE 3 KUMBHAT FINANCIAL SERVICES LIMITED CORPORATE OVERVIEW ANNUAL REPORT 2025–26 BUILDING TRUST • ENABLING GROWTH • CREATING VALUE 4 KUMBHAT FINANCIAL SERVICES LIMITED CORPORATE OVERVIEW ANNUAL REPORT 2025–26 BUILDING TRUST • ENABLING GROWTH • CREATING VALUE 5 KUMBHAT FINANCIAL SERVICES LIMITED CORPORATE OVERVIEW ANNUAL REPORT 2025–26 BUILDING TRUST • ENABLING GROWTH • CREATING VALUE 6 KUMBHAT FINANCIAL SERVICES LIMITED CORPORATE OVERVIEW ANNUAL REPORT 2025–26 BUILDING TRUST • ENABLING GROWTH • CREATING VALUE 7 KUMBHAT FINANCIAL SERVICES LIMITED CORPORATE OVERVIEW ANNUAL REPORT 2025–26 BUILDING TRUST • ENABLING GROWTH • CREATING VALUE 8 KUMBHAT FINANCIAL SERVICES LIMITED STATUTORY REPORTS NOTICE OF THE 33RD ANNUAL GENERAL MEETING THURSDAY, 24 SEPTEMBER 2026 | 11.00 A.M. IST | VC \ OAVM Notice is hereby given that the 33rd Annual General Meeting of the members of Kumbhat Financial Services Limited will be held on Thursday, 24th September 2026 at 11.00 A.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business. ORDINARY BUSINESS: 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: - “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, comprising the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, Statement of Changes in Equity and Statement of Cash Flows for the year ended on that date, together with the notes forming part thereof and the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members and laid before the Meeting, be and are hereby received, considered and adopted” 2 APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. SARIKA KUMBHAT (DIN: 08032091), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution:- “RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with the Articles of Association of the Company, Smt. Sarika Kumbhat (DIN: 08032091), who retires by rotation at the 33rd Annual General Meeting and being eligible offers herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: APPROVAL FOR BORROWING IN EXCESS OF THE AGGREGATE OF PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the applicable directions, circulars , guidelines and notifications issued by the Reserve Bank of India from time to time, and subject to such approvals, permissions and sanctions as may be necessary, consent of the Members of the Company be and ANNUAL REPORT 2025–26 BUILDING TRUST • ENABLING GROWTH • CREATING VALUE 9 KUMBHAT FINANCIAL SERVICES LIMITED STATUTORY REPORTS is hereby accorded to the Board of Directors of the Company (“Board”) to borrow from time to time, any sum or sums of money, whether by way of loans, issuance of debentures or other debt instruments, credit facilities or otherwise, from any bank(s), financial institution(s), body corporate(s), person(s) or other eligible lender(s), as may be permitted under applicable law, for the purposes of the business of the Company, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company may exceed the aggregate of the paid-up share capital and free reserves of the Company, provided that the total amount so [Showing first 8,000 characters — download PDF for full document]