Copy of Newspaper Publication

September 05, 2026 National Stock Exchange of India BSE Limited Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai 400 001, India Bandra East, Mumbai 400 051, India Scrip Code: 538446 NSE Symbol: MONEYBOXX Dear Sir/Madam, Subject: Newspaper Advertisement published for Notice 32nd Annual General Meeting In accordance & compliance with the circular issued by Ministry of Corporate Affairs (‘MCA’) dated May 05, 2020, and subsequent circulars from time to time, latest dated September 22, 2025, and Securities and Exchange Board of India (‘SEBI’) circulars, latest dated June 05, 2025, and provisions of other applicable laws, please find enclosed herewith copies of newspaper advertisement published in Financial Express (English) & Jansatta (Hindi), intimating that the 32nd Annual General Meeting of Moneyboxx Finance Limited (Company) is scheduled to be held on Tuesday, September 29, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and inter-alia requesting the shareholders to register their e-mail addresses and other details with the Company/ RTA/ DP. This will also be hosted on the company’s website at www.moneyboxxfinance.com. Kindly take the above intimation and documents on your record. Thanking you, Yours Faithfully For Moneyboxx Finance Limited Lalit Sharma Company Secretary Encl. As above Corporate Office- DLF Building 8, Block A, 4th Floor, DLF Cyber City, Gurugram- 122002 Haryana Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093