Newspaper Advertisement regarding 42nd Annual General Meeting and E-Voting

ASIT C. MEHTA FINANCIAL SERVICES LTD. Registered Office: 'Pantomath Nucleus House', Saki Vihar Road, Andheri (East), Mumbai 400072, Maharashtra, INDIA Tel.: 022 - 61325757 I 28583333 • Email Id: investorgrievance@acmfsl.co.in Website: www.acmfsl.com • CIN: L65900MH1984PLC091326 September 03, 2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip code: 530723 ISIN: INE041B01014 Madam/ Sir, Sub.: Newspaper Advertisement for Notice of 42nd Annual General Meeting (“AGM”), e-Votingg, and other related information. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of newspaper advertisements, inter-alia, informing about the Notice of the 42nd AGM of the Asit C Mehta Financial Services Limited (“the Company”) along with the details of the remote e-Voting facility, e-Voting during the AGM, published in Financial Express and Mumbai Lakshadeep on September 02, 2026. The said copy of advertisement(s) are also available on website of the Company at www.acmfsl.com We request you to take the aforesaid on record. Thanking you For Asit C Mehta Financial Services Limited Ankit Kumar Jain Company Secretary & Compliance Officer Place: Mumbai Enclosed: As Above