Updates

Website : http;ffwww.mgfltd.com E-mail : mgfltd@hotmail.com CIN No. : L74899DL1930PLC000208 PHONE: 011-23272216, 23272217 GSTIN : 07 AAACT2356D2ZN : 011-23272218,23276872 THE MOTOR & GENERAL FINANCE LIMITED M.G.F. HOUSE, Regd. & H.O. : 4/17-B, ASAF ALI ROAD, NEW DELHI-110 002 DLI :CS: SSE: NSE:2026 September 2, 2026 The Secretary, The Secretary, Bombay Stock Exchange Limited., National Stock Exchange of India Ltd 25th Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No.C/1, G Block Mumbai-400001 Sandra Kurla Complex, Bandra(E) Stock Code: 501343 Mumbai-400051 Stock Code: Motogenfin Dear Sir, Sub: Intimation under Regulations 30 and 36(1 )(b) of SEBl(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the· SEBI Listing Regulations") Pursuant to provisions of Regulation 30 and 36(1 )(b) of the SEBI Listing Regulations, as may be amended, we wish to inform that the company has issued letters providing weblink and QR code for accessing the Notice of the 961 h Annual General Meeting and the Annual Report for Financial Year 2025-2026 to those shareholders who have not registered their e-mail addresses with the company/Registrar & Share Transfer Agent/Depository Participants. A copy of the sample letter is enclosed herewith. The above information may also be assessed on the website of the company viz www.mgfltd.com Kindly take the above on your record. Thanking you, Yours faithfully, For THE MOTOR & GENERAL FINANCE LIMITED (M.K. MADAN) VP,CS & COMPLIANCE OFFICER &CFO ENCL: AS ABOVE. THE MOTOR & GENERAL FINANCE LIMITED Regd Office: MGF House, 4/17-B, Asaf Ali Road, New Delhi-110002 Phones: 23272216-18, 23276872 E-mail: mgfltd@hotmail.com Website: http://www.mgfltd.com CIN No: L74899DL1930PLC000208 GST No: 07AAACT2356D2ZN Date: 01-09-2026 Sub: Notice convening the 96th Annual General Meeting of the shareholders of The Motor & General Finance Limited and Annual Report for the financial year 2025-26. Dear Shareholder, We are pleased to inform that the 96th Annual General Meeting (“AGM”) of The Motor & General Finance Limited (“the Company”) is scheduled to be held on Thursday, September 24, 2026 at 11:30 A.M. IST through video conferencing (“VC”)/other audio visual means (“OAVM”) to transact the businesses as set out in the Notice of the 96th AGM dated August 11, 2026 in compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder and General Circular No. 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India (“SEBI”), along with other applicable Circulars issued in this regard by the MCA and SEBI. In compliance with the aforementioned Circulars read with Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), electronic copies of the Notice of the AGM and Annual Report for the Financial Year 2025-26 are being sent to all the shareholders whose email addresses are registered with the Company/Depository Participant(s) (“DP”). Further pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing web link of Annual Report is to be sent by the company to the shareholder who have not registered their e-mail ID with the Company/RTA. Notice of the AGM and Annual Report for the Financial Year 2025-26 can be accessed through following weblink and QR code: Weblink: (https://www.mgfltd.com/Audited_Results.html) QR Code: The Notice of the AGM and Annual Report for the Financial Year 2025-26 is also made available on the Company’s website at www.mgfltd.com on the website of Stock Exchanges where the equity shares of the Company are listed, BSE Limited at www.bseindia.com and NSE Limited at www.nseindia.com. Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. For The Motor & General Finance Limited (M.K. MADAN) VP, CS & Compliance Officer & CFO ACS-2951