Post notice dispatch news paper publication for AGM of Birla Capital and Financial Services Limited to be held on 26 September, 2026

BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED CIN: L51900MH1985PLC 036156/ E-mail: info@birlainternational.net/ Tel: 22026340/Fax: 2385 8269 REGD. OFFICE: INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, MUMBAI - 400020. Date: September 04, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Ref: Scrip Code: 512332 Subject: Newspaper Advertisement of the Notice of the 32nd Annual General Meeting and Evoting instructions. Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copies of newspaper publication pertaining to the Notice of the 40th Annual General Meeting of the company to be held on Saturday, September 26, 2026 at 11:00 A. M. (IST) and e- voting instructions as published in: • Financial Express (English Edition) • Mumbai Lakshadweep (Marathi Edition) You are requested to take the above cited information on your records. Thanking you, Yours faithfully, For Birla Capital and Financial Services Limited MINAL UMESH POTE DIRECTOR DIN: 07163539 Enclosed: As stated above ewH«$dma, {X. 04 gßQ>|~a>, 2026 _w§~B© bjXrn 9 Omhra gyMZm PUBLIC NOTICE BIRLA CAPITAL & FINANCIAL SERVICES LIMITED `mÛma ogd ©OZVgo g{yMV H$aÊ`mV `Vo oH$s, lr. Aí°Q>Z Notice is hereby given that my clients (1) Mr. CIN: L51900MH1985PLC 036156/ E-mail: info@birlainternational.net/ Tel: 22026340/Fax: 2385 8269 gmobmnyaÀ`m OwZm nwUo ZmH$m-~moam_Ur E{b`mg {S>gyPm Am{U BVa 40 ì`º$s, gìh} H«$.27, Roopchand H. Jain and (2) Mr. Shailendra REGD. OFFICE: INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, MUMBAI - 400020. {hñgm H«$.4/3, grQ>rEg H«$.1596, Jmd _Zmoar, VmbwH$m Roopchand Jain are the owners of the Notice of 40th Annual General Meeting ZmH$m CÞV _mJm©bm _§{Ì_§S>imMr _§Owar ~mo[adbr, _w§~B© CnZJa {Oëhm `oWrb _mb_Îmm 1) Hw$. property bearing Survey No. 34 situated at NOTICE is hereby given that the 40th Annual General Meeting (AGM) of the members of Birla Capital qQ‰>H$b BZmg JmamoS>r Am{U 2) Hw$. ñZohb Jm°S>{dZ Village Tokare, Taluka Vasai, District Palghar, and Financial Services Limited (“the Company”) will be held on Saturday, September 26, 2026 at gmobmnya, {X. 3 CÞV _mJm©gmo~V Amdí`H$ _mbd gU XaH $a _ m` bm§À _` Îmm o~ Z mm ~d Vo { d qHH $«$ ds/ m hñ àV ñm V§V m[ {a dV V H ì$ê `$ dB hpÀ maN m~>V mm ~V V. a 1c 3q /1u 0ir /e 2d 0 2u 5n d ee xr e ca u D tee de d w io thf MEx r.c h Aa sn ifg e Ib rd aa ht ie md Omhra gyMZm 1 b1 u: s0 in0 e sA s. eM s. aIS s T s eth t r oo uu tg h in V thid ee o N oC tio cn ef e or fe n 4c 0e th ( AV GC M)/ : Other Audio Video Means (OAVM), to transact the : ehamVrb amï´>r` Ë`m {R>H$mUr godm añVm Á`m H$moUmMmhr H$moUVmhr h¸$, _mbH$s h¸$, {hVg§~§Y, Shaikh and registered at Sub-Registrar Vasai `mÛmao gyMZm XoÊ`mV `oVo H$s, ñdJu` lr_Vr Z`Zm All the members are hereby informed that: Xmdm, Amjon, YmaUm{YH$ma, ~moOm qH$dm ^ma Agob, _hm_mJm©darb OwZm Am{U nmoM _mJ©hr {dH${gV Ë Ë` `m m§ ~Zr m ~h Vr Mg ryM _Z mm { hà V{g r Õ A mP dm íë `` Hm $n m Hg $myZ J X1 n4 Ì m{ §gXd h g Im§À mb`m r A gm hV r fa rr oe m in t Ven Vd Cin Mg C t o o a np p tl hy e f o ar bb ou vil ed in pg re p mer ism ei ss .s Aio nn y Z {~ma «Om` YU m_ {n Zg §XYo ` m_m§M Hmâ $mb o-°Q A> mH °n«$ a. o{S Q>r >ì/ h0 7 h mCA qgm{ JU gS m>r og/ m0 `8 Q, >r 1. T peh re m C itto em d p ma on dy e h oa ns Tc ho um rp sle dt ae yd , d Sis ep pa tetc mh bo ef r t 0h 3e , N 2o 02ti 6c .e of 40th AGM to the Members through nwUo ZmH$m Vo ~moam_Ur H$aÊ`mV `oUma AmhoV. H$aUmè`m ì`º$sg boIr ñdê$nmV H$idmdr. Vgo Z person having any right, title, interest, claim {b._Yrb {~«OYm_ B_maV, ßbm°Q> H«$.16, ~m§Jwa ZJa, 2. The facility of casting the votes by the members (“e-voting”) will be provided by National Securities Ho$ë`mg, Agm H$moUVmhr Xmdm gmoSy>Z {Xbm Amho Ago or objection in respect of the said property is JmaoJomd (n{ü_), _~§wB-© 400104 (gXa âbQ°g² ) `Wo rb Depository Limited (NSDL) and the detailed procedure for the same is provided in the Notice of ZmH$m `m Xaå`mZÀ`m _mZbo OmB©b Am{U gXa ì`dhmamMr nwT>rb H$m`©dmhr hereby required to intimate the undersigned in OmJo_Ü`o 50% A{d^m{OV {hñgm, A{YH$ma, the 40th AGM. MmanXar CÞV _m{J©Ho$bm Ho$br OmB©b. writing with supporting documents within 14 _mbH$sh¸$ Am{U {hVg§~§Y hmoVo. 3. The cut-off date for determining the eligibility to vote through remote e-voting or at the 40th AGM gw{eb Eg. gmd§V days from the date of publication of this ñdJu` lr_Vr Z`Zm Zmam`U {ng o`mM§ o25.01.2026 shall be Saturday, September 19, 2026. Amdí`H$ {ZH$S>rMm Eb{gS> BÝìhoñQ>_|Q>g² {b{_Q>oS> dH$sb Cƒ Ý`m`mb`, _w§~B© notice, failing which such claims shall be amoOr _w§~B© `oWo {ZYZ Pmbo. Ë`m§Mo nVr Am{U _wbr 4. Persons whose name is recorded in the register of beneficial owners maintained as on the gmd©O{ZH$ àH$ën åhUyZ nÎmm: M|~a H«$.17, AO§Vm ñŠdoAa _m°b, deemed waived. `mZ§r gXa XmÝohr âbQ°g² gmR>r ñdV̧nU o_ºw $Vm H$amaZm_m cut-off date, only shall be entitled to avail the facility of E-voting. Kmo{fV H$aÊ`mg amÁ` Zm|XUrg Hr ¥$VA m H` $mE `Z m©b: `E :b 46 15 49 ,9 0 eE mh_ E ZM mh1 a 9 (8 d1 ainr r)E b B§Sg >ñr Q0 ´>r2 `b57 B7 ñ0 Q>oQ>, ~r _mH}$Q> boZ, _~ mm o~o[a md .:b 9r 7n 6pí 8M 1_ 5, 5 6_w§ 8~ 4B©-400092. A 03dv ,. K Mom ana sl M i i Vs it hry ar chl. opp. bus stand. {Zînm{XV Ho$bo AmhoV. 5. The remote e-voting period commences on Wednesday, September 23, 2026 (09:00 A. M.) and _§{Ì_§S>imZo _mÝ`Vm qdJ, S>m°. B©. _moOog amoS>, dair, _w§~B©-400018. {R>H$mU: _w§~B© {XZm§H$: 04.09.2026 Nallasopara West Pin 401203 d H$m ma ¡Qg w>§{~mh H¸ $ $, ì `C dÎ ñm Wam m{ ,Y H Ý`$m ma `, m b{ `d rH Z«$ s, h þHJ y$_h ZmU m_, m , ~ Aj mr Xg oe, e on f d 4 0o thn AF Gri Mda .y, September 25, 2026 (05:00 P. M). Member may also cast their votes at the time Xÿa.H«$.:66625602, 66625604, ’°$³g:66625605, {Xbr Amho. `m {ZU©`m- B©-‘ob:vakilgroup@gmail.com do~gmB©Q>:www.elcidinvestments.com gm`~aQo>H$ {g{ñQ>åg A°ÊS> gm°âQ>doAa {b{_Qo>S q HH $m$d hrm A XmÝ d` ,H $ AmUo {Ë Y` Hmh $mr ,à H _$ mm ba o` Hm $g shX§ ¸^ $,mV© hÁ V` gm H §~$ §YmUo m qM H$m dh mr 6. A ofn y p ee r ns oo tn ew h ao da c hq ou ldir e ss t ah re ss h aa sr e os a tn hd b ce uc t-o om ffe s at th ee om e Sm ab te ur do af yth c eo pm tepa mn by ea rf t 1e 9r ,t h 2e 2d 6is ,p mat ach _wio àH$ënmÀ`m H$m_mbm ^m¡{VH$ eoAg©À`m hñVm§VaU {dZ§Ë`m nwÝhm Amjon Agob, Ë`m§Zr hr gyMZm à{gÕ Pmë`mnmgyZ obtain login ID and password by sending request on evoting@nsdl.co.in to cast their vote JVr {_iÊ`mMm _mJ© XmIb H$aÊ`mgmR>r {deof qdS>mo Zmo¨XÊmrH¥$V H$m`m©b`: "C gI mN `~: aQL o>H7 $ 2 h1 mD0 $g0 'M , ~H r-1 69 39 -5 6P 4L -C 60 5-8 E4 _7 A8 m8 `S>rgr, amoS> H«$.21/34, 1 H$4 mJ ( XM nm ÌX¡m m) §g { hX d Igm mÀ§ b` rm A ghmV r Ë H` $m a~ Um~ mèV `M m r ì_ `m{ ºhV $sr H A $Sm o> d bí` oIH r$ e Idle act nr do n pic aa sll sy w. oH ro dw ce av ne r b, eif a u sp ee dr s to on cis a sa t lr te ha ed iry vr oe tg eis .tered with NSDL for e-voting then existing User _moH$im Pmbm Amho. g~o rZ o{VÀ`m {XZmH§ $ 30 OmZdo mar, 2026 amOo rM on[anÌH$ H$«.EMAm/o 38/13/11(2)2026- O d.o~ o~r g. g mBm ©Qd >:V§ h_ tm tJ p,© s d :/m /J ci yb oB eñ rQ t>oQ e>, c R h>m .Ê cm o o( mn{í ,M B_ ©-) _, ob_h :ma cmï s>´- sl4 .i0 n0 v6 e0 s4 to. rX say @.: c0 y2 b2 e- r6 te9 c8 h3 .9 c2 o0 m0, ñdê$nmV gmXa H$amdr. 7. T buh te sm he am ll b ne or ts b w e h eo n th ita lev de c toa s ct a t sh te tir h ev io r te v ob tey e a- gv ao it nin .g prior to meeting may also attend the meeting `m àH$ënmgmR>r E_Am`AmaEgS>r-nrAmoS>r/Am`/3750/2026 Ûmao Ho$di ^m¡{VH$ eoAg©À`m hñVm§VaU 31ì`m dm{fH© $ gdg© mYmaU g^Mo r gMy Zm Am{U B-© _VXmZm~m~VMr _m{hVr O Pma b C mº Z$ mH h$ rm ,b Vm ad Y gr mV go mH `$ QmoU >r V gm Xh ar hX ¸md $-m Ëq `H$ md Jm XA ñVmj Edoon Oà mm Z§á m The results declared along with scrutinizer report within the prescribed period shall be displayed on {d{dY emgH$s` {dZ§Ë`m nwÝhm XmIb H$aÊ`mgmR>r, 05 \o$~«wdmar, 2026 nmgyZ 04 \o$~«wdmar, 2027 n`ªV _mÝ`Vm XoB©b, h¸$-àmáH$Ë`mªZmgXñ`Ëd {Xbo OmB©b the Com [Showing first 8,000 characters — download PDF for full document]