The BOD in its meeting held on 01.09.2026 has decided to conduct the 32nd AGM of the Company on 30.09.2026.

Upsurge INVESTMENT & F'NANCE Date: 0lst September, 2026 The Manager The Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 531390 Sub: Intimation of the date of 32"d Annrral General Meefino Dear Sir/ Madam, Please take note that the Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th September,2026 at 12.00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (ovAM). This is for your information, records and action please. Thanking you, Yours faithfully, For Upsurge Investment & Finance Limited Daya Dhavalbhai Shavni Company Secretary & Compliance Officer Upsurge lnvestment & Finance Limited 303, Morya Landmark l, Off New Link Road, T 42267425441 Andheri {Wsst), Murnhai 400053 E info@upsurgeinve$tment"com C I N: L6?12O MH1994P1C079254 W upsurgeinvestment.com