Shareholders meeting

EW/Sec/2026-27/267 September 3, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E), Fort, Mumbai – 400 051. Mumbai – 400 001. Scrip Code: - 532922 Symbol: – EDELWEISS Dear Sir/Madam, Sub: Notice of the 31st Annual General Meeting The 31st Annual General Meeting (AGM) of the Members of the Company will be held on Monday, September 28, 2026 at 4.00 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the 31st Annual General Meeting (the Notice) of the Members of the Company. The Notice is also available on the website of the Company at www.edelweissfin.com and on the website of National Securities Depository Limited, the electronic service provider at www.evoting.nsdl.com. Kindly take the same on record. Thanking you, Yours faithfully, For Edelweiss Financial Services Limited Tarun Khurana Company Secretary Encl.: as above Edelweiss Financial Services Limited Corporate Identity Number: L99999MH1995PLC094641 Registered Office: Edelweiss House, off. C.S.T. Road, Kalina, Mumbai - 400 098 Tel No.: +91 22 40795199 Email: cs@edelweissfin.com Website: www.edelweissfin.com Annual Report Edelweiss Financial Services Limited Statutory Reports 2025-26 Notice 2. Pursuant to Regulation 36 of the Listing Regulations and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI), the information in respect of the Directors seeking re-appointment at the AGM is given as an Annexure to the Notice. NOTICE OF THE 31ST ANNUAL GENERAL MEETING 3. As per the provisions of the Act and the Articles of Association of the Company, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not NOTICE IS HEREBY GIVEN THAT THE 31ST ANNUAL GENERAL MEETING OF THE MEMBERS OF EDELWEISS be a Member of the Company. Since the AGM is being conducted in accordance with the MCA Circulars and FINANCIAL SERVICES LIMITED (THE COMPANY) WILL BE HELD ON MONDAY, SEPTEMBER 28, 2026 AT 4.00 SEBI Circulars through VC/OAVM, the requirement of physical attendance of Members has been dispensed with. P.M. THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO-VISUAL MEANS (OAVM), TO TRANSACT THE Accordingly, the facility of appointment of proxies by Members will not be available for the Meeting. Hence, the FOLLOWING BUSINESS: Proxy Form, Attendance Slip and Route Map of the venue of the AGM are not annexed to the Notice of the AGM. ORDINARY BUSINESS: However, the bodies corporates, can appoint the authorised representatives to attend the AGM through VC/ OAVM and participate thereat and cast their votes through e-voting. 1. To receive, consider and adopt: - Pursuant to the MCA Circulars, the Members are provided with the facility to join the AGM through the VC/ a. the audited Financial Statements of the Company for the financial year ended March 31, 2026, together with OAVM mode 15 minutes before the scheduled commencement of the AGM and the same shall be kept open the Report of the Board and the Auditors thereon; and until 15 minutes after the scheduled commencement time. The Members are requested to follow the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available to b. the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, 1,000 Members on a first come first serve basis as per the MCA Circulars. The Promoters, Members holding 2% together with the Report of the Auditors thereon. and more shareholding, Institutional Investors, Directors, Key Managerial Personnel, the Chairperson of the Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee, Auditors etc. 2. To declare dividend on Equity Shares. can attend the Meeting without restriction on account of first come first serve basis. 3. To appoint a Director in place of Ms. Vidya Shah (DIN: 00274831), who retires by rotation and, being eligible, Pursuant to the provisions of the Act, such Members are required to send a scanned certified true copy (PDF/JPG offered herself for re-appointment. Format) of the resolution/authorisation of its Board/ governing body, authorising its representative to attend the AGM through VC/OAVM on its behalf and to vote through remote e-voting. The said certified Resolution/Authorisation For and on behalf of the Board of Directors shall be sent to the Scrutinizer at mumbaibranch@svvsllp.com with a copy marked to evoting@nsdl.com. Edelweiss Financial Services Limited 4. In case of joint holders, the Member whose name appears as the first holder in the order of the names as per the Register of Members/Beneficial Owners of the Company will be entitled to vote at the AGM. Tarun Khurana Company Secretary 5. QUORUM (Membership No. A12344) The attendance of the Members attending the AGM through VC / OAVM will be counted for the purpose of April 30, 2026 reckoning the quorum under Section 103 of the Act. Registered Office: 6. The Company has provided the facility of electronic voting (e-voting) to its Members in respect of the business Edelweiss House, to be transacted at the AGM. The Company has engaged National Securities Depository Limited (NSDL), as an Off C.S.T. Road, Kalina, authorised e-voting agency, for facilitating voting through electronic means (remote e-voting and e-voting during Mumbai – 400 098 the AGM). The detailed procedure for participating in the AGM through VC / OAVM and instructions for e-voting CIN: L99999MH1995PLC094641 i.e. remote e-voting / e-voting during the AGM, forms part of this Notice. Email: Efsl.Shareholders@edelweissfin.com Website: www.edelweissfin.com 7. BOOK CLOSURE Pursuant to the provisions of Section 91 of the Act, the Register of Members and the Share Transfer Books of the Company will remain closed from September 14, 2026 to September 24, 2026 (both days inclusive), for the NOTES: purpose of payment of dividend and 31st AGM of the Company. 1. Pursuant to the Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange 8. DIVIDEND Board of India (SEBI) from time to time (MCA Circulars/SEBI Circulars), the Annual General Meeting (AGM/ Meeting) is conducted through VC/OAVM without the physical presence of the Members at a common venue. The dividend, as recommended by the Board, if declared at the AGM, will be paid subject to deduction of tax at Accordingly, as per the MCA Circulars and the SEBI Circulars and the applicable provisions of the Act and the source, as may be applicable, on and from the date of AGM, to those Members: Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a) whose names appear as Beneficial Owners as on the Record Date i.e. September 13, 2026, in the list as amended from time to time (Listing Regulations), the 31st AGM of the Company shall be conducted through of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository VC/OAVM on Monday, September 28, 2026 at 4.00 P.M. Services (India) Limited in respect of the equity shares held in electronic form; and 40809 490 Annual Report Edelweiss Financial Services Limited Statutory Reports 2025-26 Notice 2. Pursuant to Regulation 36 of the Listing Regulations and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI), the information in respect of the Directors seeking re-appointment at the AGM is given as an Annexure to the Not [Showing first 8,000 characters — download PDF for full document]