Copy of Newspaper Publication

July 11, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, The Listing Department, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai – 400051 BSE Scrip Code: 543712 NSE Symbol: AFSL Sub : Newspaper Advertisement of Notice of Postal Ballot Ref : Disclosure under Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 and 47 of the SEBI LODR Regulations, and in continuation of our letter dated July 10, 2026, please find enclosed herewith copies of the advertisement published in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) today i.e., Saturday, July 11, 2026, confirming the dispatch of Postal Ballot Notice dated July 07, 2026, through e-mail and information for remote e-voting. The copy of the said newspaper advertisement is also available on the Company’s website at www.abansfinserv.com This is for your information and records. For Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Bhargavi Halapeti Company Secretary & Compliance Officer Membership No.: A23955 Encl: As above Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai – 400021 CIN: L74900MH2009PLC231660 ☎: +91 22 61790000 📠: 022 61790010 ✉: compliance@abansfinserv.com 🌐: www.abansfinserv.com ABANS FINANCIAL SERVICES LIMITED (Formerly known as Abans Holdings Limited) Registered Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai - 400021 | CIN:L74900MH2009PLC231660 EmailId: compliance@abansfinserv.com | Phone No.: +91-022-61790000 Website: www.abansfinserv.com POSTAL BALLOT NOTICE AND REMOTE E-VOTING Notice is hereby given that the Company is seeking approval of its Members by way of postal ballot through remote e-voting on the below-mentioned Special Business item: Resolution Description of Resolution Type of No. Resolution 1. Appointment of Mr. Karan Heda (DIN: 07032035) as a Ordinary Director (Non-Executive, Non-Independent Director) of Resolution the Company. Postal Ballot Notice along with Statement pursuant to Section 102(1) of the Companies Act, 2013, ("Notice") andother applicable laws, asannexedtothisNotice and instructionsfor e-voting are available on website of the Company at www.abansfinserv.com, Stock Exchanges i.e. BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.comand also on the e-voting agency i.e. National Securities Depository Limited (NSDL)at www.evoting.nsdl.com. Postal Ballot Notice has been issued in accordance with Section 110 and other applicable provisions,ifany, of the Companies Act,2013 ('Act'), readwith the Companies (Management and Administration)Rules, 2014 ('Rules'), its circulars andRegulation 44 of the Securities and Exchange Boardof India (Listing Obligationsand DisclosureRequirements) Regulations, 2015. Ministry of Corporate Affairs, vide its latest General Circular No. 03/2025 dated September 22, 2025, readwith previous circulars issued in this regard has permitted companies to conduct the postal ballot by sending the notice in electronic form. The postal ballot notice and the e-voting instructions along with the user ID and password has been sent by email on Friday, July 10, 2026to those Members whose email addresses are registered with the Company's RTA/ concerned Depository Participants and whose names appear inthe Registerof Members/List of Beneficial Owners as on Friday, July 03, 2026 (the 'Cut-Off date'). Voting rights of Members shall be in proportion to the shares held by them in the paid-up equity share capital of theCompany as on cut-off date. Once vote on a resolution is cast, the Member(s)will not beable to changeit subsequently. The Company has engaged NSDL on provide remote e-voting facility to Members. The remote e-voting period shall commence at Saturday, July 11, 2026 at 9:00 a.m. (IST) till Sunday, August 09, 2026at5:00 p.m. (IST). The e-voting facility will be disabled by NSDL thereafter. In compliance with the provisions of Section 108, 110 and other applicable provisions, if any, ofthe Companies Act,2013 andtheCompanies (Managementand Administration) Rules, 2014, as amended, Members have been provided with the facility to cast their vote electronically through the e-votingservices provided by NSDLon all resolutions set forthin the Notice. In accordance with the MCA Circulars for holding general meetings/ conducting Postal Ballot process through e-voting, hardcopy of the Postal Ballot Notice alongwith postal ballot forms will not be sent to the members. The communication of the assent or dissent of the Members wouldtake placeonlythroughthe remotee-voting system. Only thoseMemberswhose names are recorded in the Registerof Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date will be entitled to cast their votes byremote e-voting. Oncethe vote is cast by the Member, he/ she shallnotbe allowed to changeitsubsequently. The Board of Directors of the Company has appointed Mr. P. N. Parikh (FCS 327, CP No. 1228) or failing him, Ms. Sarvari Shah (FCS 9697, CP No. 11717)or failing her, Mr. Mitesh Dhabliwala (FCS8331,CPNo.9511),from Parikh& Associates,PracticingCompany Secretaries ("Scrutinizer") as the scrutinizer forconducting thee-voting process in a fair and transparent manner. In case of any queries, you may refer the Frequently Asked Questions (FAQs) and e-voting usermanual forShareholders available at the download section of www.evoting.nsdl.comor call on toll free no.: 1800 1020 990 /1800 224 430 orsend a request at evoting@nsdl.com. The Results of remote e-voting shall be declared within prescribed time and the said result along with the Scrutinizer's Report thereon shall be placedon the notice board of the Company atits registeredoffice at13A/B/C, 1stFloor,MittalChambers,Barrister Rajni Patel Marg, Nariman Point,Mumbai-400021,on the Company'swebsitewww.abansfinserv.comand website of NSDLatwww.evoting.nsdl.comand shallalso becommunicated tothe Stock Exchange(s). The Resolution, if passed by the requisite majority through Postal Ballot by remote e-Voting, will be deemedtohave been passedonthelast date specified fore-Votingi.e.,Sunday, August 09, 2026 at 5:00 p.m. (IST). Notes: Members holding shares in physical mode are requested to update their KYC details i.e. PAN, Nomination Contact details, Bank Account details and specimensignature with RTA(Physical Shares)and members holdingshares in Demat Form to update their KYCs and Nomination with their Depositories concerned, if not already done pursuant to SEBIMasterCircular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June23, 2025. To get regular and timely communication from the Company, it is again requested to the members toregister/updatetheiremailaddresseswiththeirDepository Participant(DP) (if shares are held in electronic mode) orRTA/Company (if shares are in physical mode). 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