General Announcement of Annual Report Weblink

Old.No.11, New.No.2, 2nd street Parthasarathy Puram, North Usman Road, T.Nagar, Chennai – 600 017. Phone : 044 - 4953 0954 E- mail : abi@afslindia.in Compliance : abicompliance@afslindia.in Website : www.afslindia.in CIN : L65993TN1993PLC024861 GSTIN : 33AAACA3210D1ZP Date: 02/09/2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Sub : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) ISIN: INE195I01013; Scrip Code: 511756 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. Thanking you, Yours faithfully, For ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED Chitra Sivaramakrishnan Wholetime Director DIN: 00292725 Old.No.11, New.No.2, 2nd street Parthasarathy Puram, North Usman Road, T.Nagar, Chennai – 600 017. Phone : 044 - 4953 0954 E- mail : abi@afslindia.in Compliance : abicompliance@afslindia.in Website : www.afslindia.in CIN : L65993TN1993PLC024861 GSTIN : 33AAACA3210D1ZP Date : 24/08/2026 Dear Shareholder, Sub: Weblink for accessing Annual Report and Notice for FY 2025-26 of your Company We hope this letter finds you and your family in good health. We are pleased to inform you that the 33rd Annual General Meeting of Shareholders of your Company will be held on Friday, the 18th day of September 2026 at 3:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”) from time to time. The notice of the AGM and Annual Report of the Compnay for FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participants(s) Records as on 11/09/2026. Based on the records available it has been observed that your email address is not registered in the Company's Shareholding Records/Depository Participants(s) Records. Accordingly, in terms of amended provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide herebelow the weblink, for accessing the Annual Report of the Company for FY 2025-26. “https://www.afslindia.in/Annual-Report.html” We once again urge you to register the missing KYC details in your folio. The same can be submitted in prescribed forms along with supporting documents. The forms can also be downloaded from the Company’s website at https://afslindia.in/INVESTOR-SERVICE-REQUEST.html and website of the Company’s RTA – Cameo Corporate Services Limited at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx In case of any further clarification, you may post it by visiting https://wisdom.cameoindia.com/ - WISDOM - Web-based Investor Services DOMain – a portal developed by the Company’s RTA - Cameo Corporate Services Limited for faster & transparent redressal of investor queries. Thanking you, Yours truly, For Abirami Financial Services (India) Limited Name : Chitra Sivaramakrishnan Designation : Wholetime Director This communication is computer generated and hence does not require signature