Information under Regulation 44 of SEBI LODR, 2015 and Section 108 of the Companies Act, 2013 regarding the Voting through Electronic Mode for the 32nd AGM to be held on 30.09.2026.

Upsurge INVESTMENT & FINANCE 01't September,2026 The Secretary, Bombay Stock Exchange Limited Floor 25, P.J. Towers, Dalal Street, Mumbai - 400 001. Sub: Information under Reeulation 44 of SEBI (Listins Oblisations and Disclosure Requirements) Resulation, 2015 and Section 108 of the Comnanies Act. 2013 resarding Votine throush Electronic mode for the 32nd Annual General Meetine to be held on Wednesdav.30th September.2026. ISIN: INE890B01014 Dear SirAvladam, In compliance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended and Regulation 44 of the Listing Regulation, the members are provided with the facility to cast their vote electronically, through the remote e-voting services provided by Central Depository Services (India) Limited (CDSL), on all resolution set fofih in the notice convening the AGM to be held on Wednesday, 30th September, 2026. We hereby submit the following information for the members of the company: Sr. No. Headins Particulars Name of the Comoany Uosurse Investment & Finance Limited 2 ISIN rNE890B010l4 3 Name of the Agency providing E- Central Depository Services (India) Limited votins olatform 4 Date of Board Meeting for the Tuesday, 0 I st Septemb er, 2026 approval ofNotice of AGM 5 Cutoff date for E-voting entitlement 23rd September.2026 6 E-votins start Date & Trme 25th September 2026: 09:00 A.M. 7 E-votins end Date & Time 29th September. 2026: 05 :00 P.M. 8 Date of AGM Wednesday, 30 September,2026 at 12.00 P.M. AGM will be conducted through Video Conferencing (VC) or Other Audio Video Means (OAVM) 9 Date of appointment of Scrutinizer 0lst September.2026 10 Name of the Scrutinizer M/s BKG & Associates, Chartered Accountant ll Announcement of Results of the Within 2 Working days from the conclusion of AGM. Resolutions placed before the AGM Kindly take above on record. Thanking you. Yours faithfully, For Upsurge Investment and Finance Limited Daya Dhavalbhai Shavni Company Secretary & Compliance Officer Upsurge lnvestment & Finance Limited 303, Morua Landmark l, Off New Llnk Road, T O2267425441 Andheri (West), Mumbai 4OOOS3 E info@upsurgeinvestment.com CIN: L67l2OMHl9g4PLC07g254 W upsurgeinvestment.c0m