Please find attached outcome of Board Meeting held on today wherein the Board discussed various matters

Date: 3rd September, 2026 To, To, The Secretary, The Secretary, Listing Department Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range, Kolkata-700001 P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code - 538857 Scrip Code - 029467 Sub: Outcome of the Board Meeting Ref: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 3rd September, 2026 had transacted the following businesses: a. Considered and approved the draft Board’s Report along with all other annexures for the financial year ended as on 31st March, 2026. b. Considered the convening of 37th Annual General Meeting (AGM) of the Company on Wednesday, 30th September, 2026 at 2:00 P.M. (IST) at “B B D Bag Professional Association”, “Commerce House”, 2A Ganesh Chandra Avenue, 4th Floor, Room No: 1, Kolkata-700013. c. The Board approved the closure of Register of Members and Share Transfer Book of the Company from 24th September, 2026 to 30th September, 2026 (both days inclusive), for the purpose of the 37th Annual General Meeting (AGM) of the Company and the cut off date for casting vote by remote e- voting at the AGM shall be 23rd September, 2026. d. Approved draft Notice of 37th Annual General Meeting of the Company and appointed Mr. Anand Khandelia, Practicing Company Secretary (FCS: 5803; C.P. No. 5841) as Scrutinizer for scrutinising the voting process at the ensuing Annual General Meeting of the Company. e. The Board took note of the resignation tendered by Mrs. Priyanka Mohta, from the post of Company Secretary & Compliance Officer of the Company with effect from close of working hours of 3rd September, 2026. f. The Board considered and approved the appointment of Mrs. Sushma Budhia, from the post of Company Secretary & Compliance Officer of the Company with effect from 4th September, 2026. g. The Board took note of the Related Party Transactions and proposed the same for the approval of Members at the ensuing Annual General Meeting. h. The Board approved and considered the re-appointment of Mr. Jitendra Kumar Goyal as Managing Director of the Company for a period of five consecutive years subject to approval of the Members at the ensuing Annual General Meeting. i. The Board on recommendation of Nomination & Remuneration Committee proposed to appoint Mr. Amalesh Sadhu (DIN: 00235198) as Non-Executive Non-Independent Director of the Company for the approval of the Reserve Bank of India (RBI). After receipt of approval from RBI regarding his appointment, his appointment shall be placed in Board as Additional Non-Executive Non- Independent Director and thereafter shall be placed for approval for Members within three months from the date of his appointment. j. The Board on recommendation of Nomination & Remuneration Committee proposed to appoint Mr. Alok Kumar Das (DIN: 00243572) as Managing Director of the Company for the approval of the Reserve Bank of India (RBI). After receipt of approval from RBI regarding his appointment, his appointment shall be placed in Board as Additional Non-Executive Non-Independent Director and thereafter shall be placed for approval for Members within three months from the date of his appointment. The meeting commenced at 5.30 p.m. and concluded at 6.30 p.m. This is for your information and records. Thanking you Yours faithfully, For Scintilla Commercial & Credit Ltd Priyanka Mohta Company Secretary & Compliance Officer Encl: As above Information as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 Brief disclosure for the resignation of Mrs. Priyanka Mohta from the post of Company Secretary & Compliance Officer of the Company Name Priyanka Mohta Reason for change viz. appointment, Resigned as Company Secretary and Compliance Officer resignation, removal, death or otherwise (Key Managerial Personnel) of the Company due to other unavoidable circumstances. Date of appointment / cessation (as Close of working hours of 3rd September, 2026 applicable) & terms of appointment Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Brief disclosure for the appointment of Mrs. Sushma Budhia as the Company Secretary & Compliance Officer of the Company Name Sushma Budhia Reason for change viz., appointment, Appointment resignation, removal, death or otherwise Date of appointment 4th September, 2026 Term of appointment She is appointed as Company Secretary & Compliance Officer of the Company w.e.f. 04.09.2026 on such terms decided between the Board and him. Brief Profile Sushma Budhia is a qualified Company Secretary (CS) and an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. ACS 49474. Core Competencies & Professional Attributes: Corporate Governance & Compliance: Expert in ensuring adherence to the provisions of the Companies Act, 2013 and associated statutory rules and regulations. Regulatory Advisory: Fully eligible and legally qualified to handle corporate secretarial practices, board-level compliances, and statutory filings without any disqualifications under current corporate law. Fiduciary Duties: Experienced in discharging professional duties with accountability, managing statutory requirements, and maintaining meticulous corporate records Disclosure of relationships between There are no relationships between her and any of the directors in case of appointment of a Director. director Brief disclosure for the proposed appointment of Mr. Amalesh Sadhu and Mr. Alok Kumar Das subject to approval of RBI Particulars Details Details Proposed to be Appointed subject to Proposed to be Appointed subject Reason for change approval of RBI to approval of RBI Name of the Director Amalesh Sadhu Alok Kumar Das Director Identification Number 00235198 00243572 (DIN) Nationality Indian Indian Date of Appointment on Board NA NA & Terms of apoointment Shareholding NIL NIL List of Directorships held in other Listed Companies (excluding foreign, private and Section 8 Companies) Memberships/ Chairmanships of Audit Committee and Stakeholders Relationship - - Committee across Public Companies Relationships between the NIL NIL Directors inter-se Brief disclosure for the re-appointment of Mr. Jitendra Kumar Goyal as Managing Director of the Company Name of Director Jitendra Kumar Goyal Date of birth 03.11.1963 Nationality Indian Date of first appointment on the board 29.01.1990 Qualification Commerce Graduate He has more than 25 years of experience and versatile Experience in functional area knowledge in the fields of Accountancy, Statutory Compliance and Auditing. Relationship with other Directors NIL Shareholding in the Company 211 List of directorships held in other Listed Companies 3 Committee membership in other Listed Companies 5