Please find attached the notice 32nd AGM along with Integrated Annual Report for FY26

September 06, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra East, Mumbai 400 051, India Dalal Street, NSE Symbol: MONEYBOXX Mumbai 400 001, India Scrip Code: 538446 Dear Sir/ Madam, Sub: Notice convening 32nd Annual General Meeting (AGM) of Shareholders of the Company, along with Integrated Annual Report for FY 2025-26 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and in furtherance to intimation dated August 12, 2026, we wish to inform that the Notice of 32nd Annual General Meeting (“AGM”) of the Shareholders Company (“Notice”) which has been scheduled to be held on Tuesday, September 29, 2026 at 12:30 P.M. (IST) through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’) along with Integrated Annual Report for the financial year 2025-26 (“Annual Report”), are being mailed to the Shareholders, holding equity shares of the Company as on August 28, 2026 and whose email IDs are registered with the Company/RTA/Depositories, in compliance with applicable MCA and SEBI Circulars (“Circulars”). Pursuant to the Regulation 30, 34(1), 50(2) & 53 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations), we are enclosing herewith the following: (1) Notice convening 32nd Annual General Meeting of the Company (“Notice”) (2) Integrated Annual Report of the Company for the financial year ended March 31, 2026 (“Annual Report”) Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, a letter providing web-link for accessing the Annual Report FY 2025-26 and Notice of AGM, is being sent to those shareholders whose email addresses are not registered with the Company/ DPs. The Company has engaged National Securities Depository Limited (NSDL) for providing E-voting services and VC facility for this AGM. Details of e-voting are as follows: Cut‐off date for determining eligibility for the remote Wednesday, September 23, 2026 e‐voting & e‐voting at the AGM E‐Voting start date and time Friday, September 25, 2026(9:00 A.M.) E‐Voting end date and time Monday, September 28, 2026 (05:00 P.M.) The Integrated Annual report along with Notice of the AGM is also available on the website of the Company www.moneyboxxfinance.com. Members are requested to refer to the Notes annexed to the Notice of the AGM to know the detailed procedure for e-voting along with other necessary instructions relevant to the AGM. Corporate Office- Block A, DLF Building 8, 4th Floor, DLF Cyber City Gurugram, Haryana-122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 Further, pursuant to the applicable Listing Regulations and Circulars, the Annual Report is also being sent to Debenture Holders in electronic mode, whose e-mail addresses are registered with Company/Depository Participant(s)/ Depository. This is for your information and records. Thanking you, 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-122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 MONEYBOXX FINANCE LIMITED Registered Office: 523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place, New Delhi – 110066 Corporate Office: Block A, DLF Building 8, 4th Floor, DLF Cyber City Gurugram, Haryana-122002 Head Office: 411-A, Kanakia Wallstreet, Chakala, Andheri Kurla Road, Andheri (East), Mumbai-400093 CIN: L30007DL1994PLC260191 | Tel: 022-68290000| Email: compliance@moneyboxxfinance.com | Website: www.moneyboxxfinance.com Notice 32nd ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty-Second (32nd) Annual Securities, Securitised Debt Instruments, Security Receipts, General Meeting (“Meeting”) of the member(s) of Moneyboxx Municipal Debt Securities and Commercial Paper, including any Finance Limited (“the Company”) will be held on Tuesday, amendments, statutory modification(s) or re-enactment thereof, September 29, 2026, at 12:30 P.M. Indian Standard Timing for the time being in force) and subject to the provisions of the (“IST”) through Video Conferencing (“VC”) / Other Audio-Visual Memorandum and Articles of Association of the Moneyboxx Means (“OAVM”), in accordance with the relevant circulars Finance Limited and the directions issued by Reserve Bank of issued by the Ministry of Corporate Affairs (MCA) & Securities India (‘RBI’) as applicable to the Non-Banking Financial Companies and Exchange Board of India (SEBI) in this regard, to transact the (‘NBFC’) from time to time, and such other laws and regulations as following business: may be applicable to the Company, the consent of the Members of the Company be and is hereby accorded to the Board of Directors ORDINARY BUSINESS: of the Company (hereinafter referred to as ‘the Board’ which term 1. Adoption of Financial Statements: shall include any Committee of the Board constituted to exercise To receive, consider and adopt the Audited Financial its powers, including the powers conferred by this Resolution) to Statements of the Company for the financial year borrow from time-to-time by making offer(s) or invitation(s) to ended March 31, 2026, together with the Reports of subscribe or issuance of secured/unsecured, /listed/unlisted, /rated/ the Board of Directors and Auditors thereon. unrated, subordinated/senior, perpetual/non-perpetual, cumulative/ non-cumulative Non-Convertible Debentures (NCDs)/Bonds/ 2. Re-appointment of Mr. Atul Garg (DIN: Other instruments, whether secured or unsecured, on private 07093376), as Director placement basis, in one or more tranches/series, under General To re-appoint Mr. Atul Garg (DIN: 07093376), as Non- Information Document(s) read with the relevant Key Information Executive Director, who retires by rotation at the Document(s) and private placement offer letter(s) as may be issued ensuing Annual General Meeting and being eligible, by the Company during the period of one year from the date of offers himself for re-appointment, in terms of Section passing of this resolution for a sum not exceeding an amount 152(6) of the Companies Act, 2013. ` 1,200 crore (Rupees Twelve Hundred Crore only) within the overall borrowing limits of the Company approved by the Members SPECIAL BUSINESS: to any category of investors eligible to invest in the NCDs i.e. such Item No. 3: person or persons including one or more company(ies), bodies To offer or invitation for subscription of Issue of Non- corporate, foreign portfolio investor(s), overseas fund(s), statutory Convertible Debentures on Private Placement Basis. corporation(s), commercial bank(s), domestic and multilateral lending agency(ies), financial institution(s), insurance company(ies), To consider and if thought fit to pass with or without modification(s) mutual fund(s), alternate investment fund(s), pension/provident the following resolution as a SPECIAL RESOLUTION: fund(s), family office(s), and individual(s), as the case may be or such other person/persons/investors as the Board may so decide/ “RESOLVED THAT pursuant to the provisions of Section 23, approve in its absolute discretion on such terms and conditions as 42, 71, and other applicable provisions, if any, of the Companies may be finalized by the Board. Act, 2013 (“the Act”), read with rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, (the Rules) RESOLVED FURTHER THAT for the purpose of giving and in accordance with the provisions of Securities and Exchange effect to this resolution, the Board be and is hereby authorised to Board of India (Issue and Listing of Non-Convertible Securities) determine the terms of issue of NCDs including but not limited to Regulations, 2021 (‘Debt Regulations’), the Securities and Exchange determining size, issue p [Showing first 8,000 characters — download PDF for full document]