Board meeting Adjournment

MILGREY FINANCE AND INVESTMENTS LTD. Regd Office: 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (E), Mumbai, Maharashtra, 400101, Email: milgreyfinance@gmail.com, Website: www.migrey.in Tel No: 022-29651621, CIN: L67120MH1983PLC030316 Date: 03.09.2026 Corporate Relationship Department BSE Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001. Sub: Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Scrip code: ZMILGFIN | 511018 Dear Sir’s/ Madam, With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 31st August 2026 wherein, it was intimated that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 03rd September 2026. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors present at the meeting hereby decided to adjourn the Meeting to be held on Friday, 04th September, 2026 Thanking You Yours faithfully, For Milgrey Finance & Investments Ltd