BOD in its meeting held on 01.09.2026 has considered and approved the following: Notice of Annual General Meeting; Book Closure date from Thursday 24th September, 2026 to Wednesday 30th ....

Upsurge INVESTMENT & FINANCE Date: 0l't September, 2026 The Manager The Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumba! 400001 Script Code: 531390 Sub: Outcome of the Board Meeting held on Todav i.e. 01't Sentember. 2026 Dear SirAvladam, The Board of Directors of the Company at its Meeting held today, i.e. Tuesday, 0l't September,2026, has inter-alia: Decided to convene the 32"d Annual General Meeting of the members of the Company on Wednesday , 30th September,2026 at 12.00 P.M. (IST) through Video Conferencing/ other Audio-Visual Means (*Y C" f' OAVM") facility. Considered and approved the Notice of Annual General Meeting, Board Report along with required annexures, Management Discussion and Analysis report, Secretarial Audit Report and Corporate Governance Report for the FY 2025-26. 3. Fixed the Book Closure date from Thursday 24th September, 2026 to Wednesday 30th September, 2026 (Both days inclusive) for the purpose of AGM. 4. Fixed the Cut-off date on Wednesday 23rd September, 2026 for the purpose of Annual General Meeting; Considered and noting of Secretariat Compliance Report for the Financial Year ended 31't March, 2026 pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Secretarial Auditor of the Company Mukesh Purohit & Company, Company Secretaries. 6. Appointed Mr. B.K. Gupta, Partner (C.P. No. 40889) of IWs BKG & Associates, Practicing Chartered Accountant, (FRN: 114852W) as the Scrutinizer to scrutinize the e-voting in a fair and transparent manner. The disclosure in compliance with Relation 30 of SEBI (LODR) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIN2023||23 dated l3th July,2023 is enclosed herewith as Annexure-A for appointment of Secretarial Auditor. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 4:30 P.M. Upsurge lnvestment & Finance Limited 303, Morga Landmark l, Off New Link Road, T 02267425441 Andheri twe$t), Mumbai 400053 E info@upsurgeinvestment.com Cl N: L67l2OMHl994PLCO79254 W upsurgeinvestment.com Upsurge INVESTMENT & FINANCE Thanking You, Yours faithfully, For Upsurge Inyestment & Finance Limited Daya Dhavalbhai Shavni Company Secretary & Compliance Officer Upsur8e lnvestment & Finance Limited 305, Morua Landmark l, Off New Link Road, T O2267425441 Andheri twe$t), Mumbai 400053 E info@upsurgeinvestment"com Cl N: L6?l10MHl9S4PLC079254 W upsurgeinvestment.com