The 32nd Annual General Meeting (AGM) of the Tokyo Finance Limited will be held on 29th September, 2026 at 12:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means.

September 04, 2026 BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Sub: Intimation of 32nd Annual General Meeting and Cut-off Date. Dear Sir/Madam, This is to inform you that the 32nd Annual General Meeting (“AGM”) of the members of Tokyo Finance Limited (“the Company”) will be held on Tuesday, 29th September, 2026 at 12:00 P.M. (IST) 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. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 22nd September, 2026 as the "Cut-off Date" / "Record Date" for the purpose of determining the members eligible to cast their vote on the resolutions set out in the Notice of the AGM and for determining entitlement for the meeting. This is for your information and records. Thanking You, For Tokyo Finance Limited Haresh Velji Shah Director DIN:00008339 ADMIN. OFFICE: 401-A, Gala Quest, near Shirodkar Hospital, Paranjpe B Scheme Road no.1, Vile Parle (East), Mumbai – 400 057, India. Tel : 91-22-6145 3300 * Fax : 91-22-6691 4499 * E-mail : info.tokyofinance@gmail.com * Website : www.tokyofinance.in REGD. OFFICE : Plot No.363/1, (1,2,3), Shree Ganesh Industrial Estate,Kachigaum Road,Daman – 396 210(U.T.), India. Tel : (0260) 2242977 / 2244471 * Fax : (0260) 2243271* CIN – L65923DD1994PLC009783