Intimation of Resignation of CFO.

COFFERS FINVEST LIMITED (Formerly known as GSB Finance Limited) CIN: L99999MH2001PLC134193 GSTIN: 27AACCG0914E1Z3 Date: 23.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 511543 Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 – Resignation of Mr. Vivek Kumar Singhal from the position of ‘Chief Financial Officer’ Dear Sir / Ma’am, With reference to the captioned subject, we wish to inform you that Mr. Vivek Kumar Singhal has tendered his resignation from the position of ‘Chief Financial Officer’ of the Company, with effect from close of business hours on 23rd September 2026, owing to diversification of roles and responsibilities in the Company. Further, it is hereby clarified that the said resignation is restricted solely to the position of CFO and shall not be construed as resignation from the office of Managing Director (“MD”) or from the Board of Directors of the Company, and that Mr. Vivek Kumar Singhal shall continue to serve as the Managing Director of the Company and shall continue to discharge his duties and responsibilities in such capacity. The Company will separately intimate the appointment of the new Chief Financial Officer, as and when finalized, in accordance with the applicable provisions of the SEBI LODR Regulations. Further, the details required under SEBI circular no. CIR/CFD/CMD/4/2015 dated 09th September 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, has been enclosed herewith as ‘Annexure-A’. A copy of the Resignation letter has been enclosed herewith for reference, pursuant to Schedule III: Part-A Para-A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. This is for your information and records. Yours Sincerely, For Coffers Finvest Limited (Formerly GSB Finance Limited) Akshat Sharma Company Secretary Registered Office: 201, 2nd Floor, Eco Tel: 0771-4210000 Corporate Office: 301, 2nd Space I.T. Park Building, Village e-mail: compliance@gsbfinancelimited.com Floor, Eskay Plaza, Anand Mogra, Old Nagardas Road, Andheri Website: https://gsbfinancelimited.com/ Talkies Road, Raipur (CG) - (E) Mumbai (MH) - 400069. 492001. COFFERS FINVEST LIMITED (Formerly known as GSB Finance Limited) CIN: L99999MH2001PLC134193 GSTIN: 27AACCG0914E1Z3 ‘Annexure – A’ Disclosure of Details pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulations 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 and Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. ‘Resignation of Mr. Vivek Kumar Singhal from the post of Chief Financial Officer of the Company’ S.No. Particulars Disclosure 1. Reason for change viz. Resignation from the post of ‘Chief Financial Officer’ of appointment, resignation, the Company owing to diversification of roles and removal, death or otherwise; responsibilities in the Company. 2. Date of Appointment / With effect from close of business hours on 23.09.2026 Cessation 3. Term of Appointment N.A. 4. Brief Profile N.A. 5. Disclosure of relationships N.A. between Directors (Note: Mr. Vivek Kumar Singhal continues to remain the Managing Director of the Company.) Registered Office: 201, 2nd Floor, Eco Tel: 0771-4210000 Corporate Office: 301, 2nd Space I.T. Park Building, Village e-mail: compliance@gsbfinancelimited.com Floor, Eskay Plaza, Anand Mogra, Old Nagardas Road, Andheri Website: https://gsbfinancelimited.com/ Talkies Road, Raipur (CG) - (E) Mumbai (MH) - 400069. 492001.