The Register and Share Transfer Agents of the Company would remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of ....

Date: 04.09.2026 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 - 539190 Scrip Code - 013097 Sub: Intimation of Book Closure Ref: Disclosure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is with reference to our earlier intimation letter and pursuant to the regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held on 4th September, 2026 has decided that the Register of Members and Share Transfer Books of the Company would remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting scheduled to be held on Friday, Tuesday, 29th September, 2026 at 2.00 pm. Thanking you, Yours faithfully, For Decillion Finance Limited Yogesh Sharma Company Secretary & Compliance Officer