BSECompany Update2 Sept 2026 · 2 Sept 2026, 12:22 pm

Please find attached Newspaper cuttings of publication of Notice of AGM

Greencrest Financial Services Ltd · 531737

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Greencrest Financial Services Ltd has published newspaper advertisements for its 34th Annual General Meeting to be held on September 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Greencrest Financial Services Ltd - 531737 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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September 2, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code BSE – 531737 Sub: Newspaper advertisement pertaining to 34th Annual General Meeting Respected Sir or Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 34th Annual General Meeting to be held on Monday, September 24, 2026 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Bengali newspapers on September 2, 2026. This information will also be hosted on the Company’s website, at www.greencrestfin.com Thanking You, Yours Faithfully, For GREENCREST FINANCIAL SERVICES LIMITED SUSHIL PARAKH DIN: 02596801 MANAGING DIRECTOR Enclosed: Newspaper Advertisements 2 õéó²rIò¥E²ßþ³, 2026, ²ßßë²ßþ 2 September 2026, Wednesday, Sukhabar