Copy of Newspaper Publication

September 08, 2026 BSE Limited National Stock Exchange of India, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra – Kurla Complex, Mumbai-400001 Bandra (East), Mumbai -400051 Scrip Code: 507912 Symbol: GYFTR Subject: Newspaper Advertisement – Notice of the 42nd Annual General Meeting (“AGM”) and e- voting information Dear Sir/Ma’am, Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, as amended, the applicable provisions of the Companies Act, 2013, read with rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs, from time to time, please find enclosed herewith copies of newspaper advertisements published on September 8, 2026 in Financial Express (all edition- English) and in Mumbai Pratahkal (Marathi), regarding 42nd Annual General Meeting of the Company, scheduled to be held on Tuesday, September 29, 2026 at 03:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means. This information is also being uploaded on the Company’s website at https://gyftrltd.com/ This is for your information and records. Thanking You, For GYFTR Limited (Formerly known as LKP Finance Limited) Tisha Lamba Company Secretary and Compliance Officer Encl: as above NOTICE OF 16TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION TO BE HELD THROUGH ELECTRONIC MODE VIDEO CONFERENCING ("VC") / OTHER AUDIO-VISUAL MEANS ("OAVM") www. pratahkal.com सरीआयएन: L22219MH1989PLC052740 Amåhmbm ¶oWo कल्याण, दि. ७ सीआयएन: L29119MH2010PLC201521