Intimation of Closure of Trading Window

September22,2026 BSELtd. CorporateRelationshipDepartment PhirozeJeejeebhoyTowers, DalalStreet,Fort,Mumbai-400001 (ScripCodeNo:531644) Sub:IntimationofClosureofTradingWindow This is to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended up to date read with Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall be closed for the Designated/Connected Persons with effect from 01st October, 2026 till the end of 48 hours after declarationofUnauditedfinancialresultsforthequarterended30thSeptember,2026. All the Directors, Promoters, KMP's, designated employees, connected persons and their immediate relatives are advised not to deal in the Shares of the Company either directly or indirectly during the aforesaidperiod. The date of Board Meeting for consideration and declaration of the Unaudited financial results for the quarterended30thSeptember,2026beintimatedtoyouseparately. Requestyoutokindlytakethesameonrecord Thankingyou, Yoursfaithfully, ForTokyoFinanceLimited HareshVeljiShah Director DIN:00008339 ADMIN.OFFICE:401-A,GalaQuest,ParanjpeBschemeroadno.1,nearShirodkarHospital,Vileparle (East),Mumbai-400057India. Tel:91-22-61453300*Fax:91-22-66914499*E-mail:info.tokyofinance@gmail.com*Website:www.tokyofinance.in REGD.OFFICE : PlotNo.363/1,(1,2,3),ShreeGaneshIndustrialEstate,Kachigaum Road,Daman–396210(U.T.),India. Tel:(0260)2242977/2244471*Fax:(0260)2243271*CIN–L65923DD1994PLC009783