General Updates

MFSL/SEC/EQ/2026/81 September12,2026 To, To, TheManager, GeneralManager BSELimited NationalStockExchangeofIndiaLimited PhirozeJeejeebhoyTowers ExchangePlaza DalalStreet PlotNo.C/1,GBlock Mumbai–400001 Bandra-KurlaComplex Bandra(East) Mumbai–400051 ScripCode:540749,947381 TradingSymbol:MASFIN DearSir, Subject: Intimation regarding redemption of Optionally Convertible Preference Shares (“OCPS”) issued by MAS Rural Housing and Mortgage Finance Limited, Subsidiary Company, and held by MAS Financial Services Limited underRegulation30ofSEBI(ListingObligationsandDisclosuresRequirements)Regulations,2015. In furtherance to our letter dated August 29, 2019, and pursuant to Regulation 30of the SEBI (Listing Obligations andDisclosureRequirements) Regulations,2015, wewish to informyouthatpursuant tothe terms ofinvestment made by MAS Financial Services Limited (“the Company” or “MFSL”) by way of subscription to Series I 6% Non- CumulativeOptionallyConvertiblePreferenceShares(“OCPS”)ofMASRuralHousingandMortgageFinanceLimited (“MRHMFL”or“SubsidiaryCompany”),theSubsidiaryCompanyhasdecidedtoredeem33,33,340OCPSbeing 33% of total OCPS and pay the amount of Rs. 3,33,33,334 /- (Rupees Three Crore Thirty-Three Lakh Thirty-Three ThousandThreeHundredThirty-Fouronly)pursuanttotheissuancetermsandconditionsoftheOCPSheldbythe CompanyinMRHMFL. Theaforesaid redemption will not result in any change in the equity shareholdingpattern of MRHMFL, and MFSL shallcontinuetoholditsexistingequitystakeintheSubsidiaryCompany. Youarerequestedtotakethesameonrecord. Thankingyou, Yoursfaithfully, For,MASFinancialServicesLimited RiddhiBhaveshbhaiBhayani CompanySecretaryandChiefComplianceOfficer ACSNo.:41206