Copy of Newspaper Publication

Date: September 07, 2026 National Stock Exchange of India BSE Limited Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai 400 051, India Mumbai 400 001, India Scrip Code: 538446 NSE Symbol: MONEYBOXX Dear Sir/Madam, Subject: Publication of Notice in Newspaper regarding e-voting of 32nd AGM Pursuant to Regulation 30 and 47, please find enclosed herewith copies of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) on September 07, 2026, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening 32nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) along with the Annual Report for FY 2025-26, has been sent/ dispatched on Sunday, September 06, 2026. 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- Block A, DLF Building 8, 4th Floor DLF Cyber City, Gurugram, Haryana, India, 122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093