Intimation of approval of shareholders for appointment of Secretarial Auditors 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 Sub: Intimation of Appointment of Secretarial Auditors of the Company With reference to outcome of Board Meeting dated 29th July, 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:  Appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years commencing from financial year 2026-27 to 2030-31. Brief details relating to the approval for the above appointments are enclosed as Annexure-1. This is in compliance with Regulation 30 & other applicable provisions of SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, FOR TYPHOON FINANCIAL SERVICES LIMITED RISHAB CHHAJER MANAGING DIRECTOR (DIN: 05184646) 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 The disclosure with regard to appointment of Secretarial Auditor: Sr. Disclosure requirement Details of Secretarial Auditor (a) Name of Auditors M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (b) Reason for change In terms of the amended Regulation 24A of the SEBI LODR Regulations, 2015 and provisions of Section 204 of the Act and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the members of the Company in their 36th AGM held on Wednesday, 23rd September, 2026 have approved the appointment of M/s. Kashyap R. Mehta & Partners, Practicing Company Secretaries, as the Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of five consecutive financial years commencing from financial year 2026-27 to 2030-31 (c) Date of Recommendation & 29th July, 2026 Terms of Appointment M/s Kashyap R. Mehta & Partners, Practicing Company Secretaries (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025) appointed as Secretarial Auditors of the Company for a term of five (5) consecutive years from financial year 2026-27 to 2030-31 (d) Brief Profile Kashyap R. Mehta & Partners (‘the Firm’) is a partnership of Practising Company Secretaries based in Ahmedabad (Gujarat, India) delivering integrated legal & advisory services in the fields of Corporate & Allied Laws, Capital Markets and Corporate Governance. Yash K. Mehta, Managing Partner has a post qualification experience of more than 15 years. He has been heading the private practice at his proprietorship concern since its founding in 2015. He brings a modern, analytical and transaction-focused approach to the Firm. Kashyap R. Mehta & Partners, Practising Company Secretaries offer a full spectrum of corporate, secretarial, regulatory, compliance services, and legal & regulatory services relating to various Corporate Laws and SEBI Laws and s tock exchange related matters. (e) Disclosure of relationships None between Directors (in case of appointment of a director) FOR TYPHOON FINANCIAL SERVICES LIMITED RISHAB CHHAJER MANAGING DIRECTOR (DIN: 05184646)