Shareholders meeting

To, To, The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex, Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code 542774 Symbol: MUFIN Sub: Notice of 10th Annual General Meeting (‘AGM’) and Annual Report for FY2026 Dear Sir/Madam, Pursuant to the provisions of the Companies Act, 2013 (the ‘Act’), the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) as amended, we are submitting herewith the Notice convening the 10th AGM and Annual Report including the Business Responsibility and Sustainability Report of the Company for FY2026 which are being sent through electronic mode to the Members and Debenture Holders, who have registered their email addresses with the Company/Depository Participants (‘DPs’). The aforesaid documents are also available on Company’s website at www.mufingreenfinance.com and also the website of NSDL at www.evoting.nsdl.com. Further, in accordance with Regulation 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, the Company has sent separate communication to Members and Debenture Holders whose e-mail addresses are not registered with the Company/DPs, providing a web link to access the Annual Report on the Company’s website. We request you to kindly take the same on record. Thanking you, For Mufin Green Finance Limited Mayank Pratap Singh Company Secretary Date: 05.09.2026 Place: Delhi segaP ssorcA Theme Introduction Corporate 01-16 Overview Theme Introduction 1 About the Company 2 Page No. 2 Tech-Driven. Mufin Green Finance is bringing Journey so Far 4 credit closer to where aspirations Product Portfolio 6 take shape, embedding lending Managing Director's Message 8 Future-Ready. within partner ecosystems to Financial Performance 10 make every step more connected, ESG 12 scalable and efficient. Board of Directors 14 Tech-Driven. From its roots as a specialised Page No. 8 Statutory climate financier, Mufin has evolved into a diversified, technology-led NBFC serving 17-136 Reports Mediclaim premium financing, salary-linked loan to government employees, electric Corporate Information 17 mobility, renewable energy, and enterprise needs. Its phygital model combines digital Notice 18 intelligence with partner networks, while AI- Board's Report 49 enabled underwriting, automated processes Corporate Governance Report 66 and data-led decisions enable faster customer Page No. 10 Management Discussion and Analysis 89 journeys and disciplined asset quality. Business Responsibility and 94 Future-Ready. Supported by an asset-light Sustainability Report model, diverse funding relationships and expanding partnerships, Mufin is moving Financial towards ecosystem-enabled finance. By 137-296 placing credit within everyday needs, the Statements Company is building a platform designed to travel farther, serve deeper and grow with an Standalone Financial Statements 137 evolving India. Consolidated Financial Statements 223 Together, these strengths define Mufin’s journey this year: technology that makes finance more connected today, and an Investor Information ecosystem built to meet tomorrow’s needs. Market Capitalisation ₹ 1,919 Crores This is why Tech-Driven. Future-Ready. (as of March 31, 2026) captures both the Company’s progress and its direction ahead. CIN L65990DL2016PLC447681 BSE Scrip Code 542774 NSE Symbol MUFIN AGM Date and Venue September 28, 2026 through Video Conferencing and Other Audio-Visual Means Forward-Looking Statements: This Annual Report contains forward-looking statements based on Mufin Green Finance Limited’s (‘the Company') current expectations, estimates, and beliefs. Actual results could differ materially from those expressed or implied. URL and QR code to access the digital Annual Report: https://mufingreenfinance.com/investor-relations/ MUFIN GREEN FINANCE LIMITED Corporate Overview ANNUAL REPORT 2025-26 Statutory Reports Financial Statements About the Company Advancing Financial Inclusion through Innovation Mufin Green Finance Limited (‘Mufin’ or ‘The Company’) is an RBI-licensed, technology-led NBFC offering accessible financing to individuals and businesses across India. Incorporated in 2016 and headquartered in New Delhi, the Company offers Mediclaim premium financing, salary-linked loans to government employees (Salary Saathi), electric vehicle and solar ecosystem financing, and loans to corporates and others (Including MSME). Its digital-first, branch-light model enables faster processing, wider reach and efficient servicing through partnerships with insurers, government platforms, dealers, OEMs and other ecosystem participants. Listed on the NSE and BSE, Mufin combines technology, sector-focused underwriting and an expanding product portfolio to address emerging credit needs across healthcare, mobility, clean energy and enterprise. Vision Mission Our vision is to build a future where Our mission at Mufin is to empower financial empowerment and sustainability individuals, businesses, and communities go hand in hand, creating a strong and by providing accessible and innovative inclusive economy. financial solutions across healthcare, government, EV and solar ecosystem and corporate sectors. We envision Mufin as a trusted partner driving economic progress across individuals, government employees, and We aim to enable inclusive growth, corporates. improved access to Mediclaim premium financing, and income generation opportunities while maintaining a strong commitment to sustainability, green ecosystem and responsible financing. Our goal is to contribute towards a resilient, financially secure, and environmentally responsible nation. MUFIN GREEN FINANCE LIMITED Corporate Overview ANNUAL REPORT 2025-26 Statutory Reports Financial Statements Journey so Far Evolving with India’s Emerging Needs Every journey begins with a possibility. For Mufin, that possibility took shape in 2022 with e-rickshaw financing. It then expanded from electric mobility into solar, Mediclaim premium financing and salary-linked loans to government employees. 2026 Further scaled the Mediclaim financing business and received a 2025 credit rating upgrade to A- (Stable) E xpanded into solar Raised ₹262 Crores financing, battery through equity infusion leasing, e-buses 2024 Added Mediclaim financing Listed on the NSE R eceived an upgraded Received a B+ SDG SDG Rating of A from Rating from Agent for Agent for Impact Impact Recorded strong growth in AUM 2023 Maintained adequate capitalisation S ecured Series A investment from Incofin and broadened the product portfolio 2022 F irst Credit Rating assigned as BBB/Stable from Acuite A PM Finvest Limited (now known as Mufin Green Finance Limited) was acquired by Hindon Mercantile Limited and Mr. Kapil Garg (Promoters) E ntered electric vehicle financing MUFIN GREEN FINANCE LIMITED Corporate Overview ANNUAL REPORT 2025-26 Statutory Reports Financial Statements Product Portfolio Meeting India’s Emerging Credit Needs Mufin offers diversified financing solutions for individuals and businesses across India. Its technology-led model and ecosystem partnerships address credit needs across healthcare, personal finance, clean mobility, renewable energy and enterprise growth. Mediclaim Premium Financing Loans to Corporates and Others (Including MSME) Mediclaim premium financing converts health insurance premiums into affordable This portfolio includes term loans, working capital loans and finance lease facilities monthly instalments. Mufin finances the premium through a five-minute digital tailored to diverse business needs. journey through fintech partners. Direct insurer integrations enable efficient point-of- sale acquisition. Parameter Detail Average Ticket Size ₹3.27 Crores Parameter Detail Tenure Up to 1-72 months Average Ticket Size Approximately ₹55,000 AUM as of March 2026 ₹447.8 [Showing first 8,000 characters — download PDF for full document]