Intimation of approval of shareholders for elevation of Mr. Rishab Chhajer as Managing Director for period of 5 years w.e.f 16th January, 2026 at 36th AGM of the Company.

TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.comWebsite: www.typhoonfinancial.com 23rd September, 2026 BSE Limited Calcutta Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Fort, Calcutta – 700 001 Mumbai - 400 001 Company Code No. 539468 Company Code No. 10030281 Dear Sir/Madam, Sub: Intimation of elevation of Managing Director With reference to outcome of Board Meeting dated 16th January, 2026, please note that Members / Shareholders of the Company, in their 36th Annual General Meeting held today i.e. on 23rd September, 2026, have accorded their approval for Elevation of Mr. Rishab Chhajer (DIN: 05184646) as a Managing Director of the Company w.e.f. 16th January, 2026 for a period of 5 years. Please note that the elevated Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Brief details relating to elevation are enclosed as Annexure-1. This is in compliance with Regulation 30 & other applicable provisions of SEBI Listing Regulations. Thanking you, Yours Faithfully, For TYPHOON FINANCIAL SERVICES LIMITED RICHA SHAH COMPANY SECRETARY & COMPLIACE OFFICER TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.comWebsite: www.typhoonfinancial.com Annexure -1 Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015: Name of Director Mr. Rishab Chhajer (DIN: 05184646) Category of Director Managing Director Qualification of Director Bachelor of Industrial Engineering Brief profile &Experience/Expertise in He is an industrialist having experience in Industrial Specific Functional Areas of Director Engineering and Business Administration. He has also experience in sales, marketing and administration. Date of Appointment/confirmation of Confirmation of elevation with effect from 16th January, 2026 appointment for a period of 5 years by shareholders at 36th AGM held on 23rd September, 2026. Reason for change & Terms of Mr. Rishab Chhajer was elevated by the Board of Directors as Appointment Managing Director of the Company for a period of three years from 16th January, 2026 in their Board Meeting held on 16th January, 2026 subject to approval of shareholders of the Company. Subsequently, the shareholders have accorded their approval to the aforementioned elevation vide Special Resolution passed at the 36th AGM held on 23rd September, 2026. He shall be liable to retire by rotation. Mr. Rishab Chhajer has been elevated as Managing Director of the Company for a period of five years with effect from 16th January, 2026. Shareholding of Director in the Company Nil Relationship between Directors Ms. Sushma A. Chhajer and Mr. Rishab A. Chhajer are related to each other. Affirmation that the Director being It is hereby affirmed that he is not debarred from holding the appointed is not debarred from holding office of director by virtue of any SEBI order or any other the office of director by virtue of any such authority of any SEBI order or any other such authority. SEBI order or any other such authority For TYPHOON FINANCIAL SERVICES LIMITED RICHA SHAH COMPANY SECRETARY & COMPLIACE OFFICER