Outcome of Board Meeting

September 02, 2026 Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, C-1, G-Block, Bandra-Kurla Complex Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code 542774 Symbol: MUFIN Sub.: Intimation under Regulation 30 of the Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with circulars issued by SEBI (“SEBI Circular”), we wish to inform you that the board of directors of Mufin Green Finance Limited (“the Board” and “the Company”, respectively) at its meeting held today i.e. September 02, 2026 considered and approved: 1. Directors report along with annexures and draft notice to be sent to the members of the Company and exchange(s) for convening the 10th Annual General Meeting on Monday, September 28, 2026, at 3:30 P.M. IST through video conferencing or other audio-video means. 2. Appointment of M/s. Abhay K & Associates, Company Secretaries as Scrutinizer for the upcoming 10th Annual General Meeting. 3. Appointment of Mr. Prakash Pogaku as the Chief Compliance Officer with effect from September 02, 2026 in accordance with the applicable provisions of the Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025. 4. Appointment of Mr. Sumit Garg as Head of Strategy, designated as Senior Management Personnel (SMP) with effect from September 02, 2026. The meeting of the Board of Directors of the Company commenced at 4:30 P.M. and concluded at 5:30 P.M. Brief profile and requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-A. Kindly take the same in your records. Thanking You, For Mufin Green Finance Limited Mayank Pratap Singh Company Secretary & Compliance Officer Annexure ‘A’ Sr. Particulars Name of Senior Management Name of Senior Management No. Personnel Personnel 1 Reason for change viz. Appointment Appointment appointment, re- appointment, resignation, removal, death or otherwise; 2 Date of appointment/ re- 02-09-2026 02-09-2026 appointment/ cessation (as applicable) & term of appointment/ re- appointment; 3 Brief profile (in case of Mr. Prakash L. Pogaku is a Mr. Sumit Garg is a banking and appointment) Compliance and Risk financial services professional with Management professional with over 18 years of experience in NBFC over 18 years of experience lending, startup lending, fundraising, across banking, NBFCs and financial advisory and portfolio financial services. He has management. He holds a B.Tech in expertise in Regulatory Electronics & Communication and an Compliance, RBI inspections, MBA. AML/KYC, policy formulation, compliance monitoring and risk He was previously associated with AU management. Finance Bank, where he managed the NBFC lending portfolio of over ₹4,000 He has previously held crore and a Pan-India startup lending leadership roles with HDB portfolio of over ₹100 crore. Financial Services, IndoStar Capital Finance Limited and Prior to AU Finance Bank, he was Aditya Birla Finance Limited, associated with Resurgent India handling regulatory audits, Limited, where he handled fundraising compliance frameworks, policy assignments and raised over ₹10,000 implementation and monitoring crore for corporate clients. He has also activities. worked with Copal Partners India Pvt. Ltd. (Moody’s) in financial research He holds an MBA in Financial and valuation and began his career Management and certifications with Indiabulls Securities Limited. in AML/KYC and Cyber Security. 4 Disclosure of NA NA relationships between directors (in case of appointment of a director)