Submission of Confirmation of Appointment of Directors by the Members in the 24th Annual General Meeting of the Company held on September 9, 2026

AFL/BSE/ 2025-26 11th September, 2026 Online filing at: listing.bseindia.com The General Manager DCS-CRD BSE Ltd. P.J. Tower, Dalal Street, Fort Mumbai 400001, MH BSE CODE: 531310 Subject: Intimation Pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Appointment of Directors of the Company Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the members of the Company in their 34th Annual General Meeting held on Wednesday, September 9, 2026, at 12:30 P.M. has approved the following changes in the Board of Directors of the Company: 1. Confirmation of the appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565) as Chairman & Director of the Company: The Members of the Company in there meeting held on Wednesday, the September 9, 2026 have confirmed the appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565) as Chairman & Director under the Category of Professional Non-Executive Director of the Company w.e.f. July 24, 2026. 2. Confirmation of the appointment of Mr. Sahaj Jain (DIN: 11806119) as a Director and further confirmation of his appointment as an Whole-Time Director of the Company: The Members of the Company in there meeting held on Wednesday, the September 9, 2026 have confirmed the appointment of Mr. Sahaj Jain (DIN: 11806119) as a Director and further confirmed him as a Whole-Time Director of the company under the category of Professional Executive Director of the Company for a period of 3 (Three) years w.e.f. July 24, 2026. 3. Confirmation of the appointment of Mr. Manish Chandan (DIN: 11881676) as Director of the Company: The Members of the Company in there meeting held on Wednesday, the September 9, 2026 have confirmed the appointment of Mr. Manish Chandan (DIN: 11881676) as a Director under the category of Professional Non-Executive Director of the Company w.e.f. August 14, 2026. Additional details as required under Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended from time to time are given as Annexure-1. Thanking You Yours Faithfully, For, Available Finance Limited Suyash Choudhary Company Secretary & Compliance Officer Mem. No.: A57731 Encl.: As Above “ANNEXURE-1” S. Particulars Disclosures 1. Name of Mr. Pramod Kishore Mr. Sahaj Jain M r . Manish Chandan Director/KMP Shrivastava (DIN: (DIN: 11806119) (DIN: 11881676) 01023565 ) 2. Reason for change viz. Confirmation of Mr. Confirmation of Mr. Confirmation of appointment/re- Appointment of Sahaj Jain, as a Appointment of Mr. appointment, Pramod Kishore Director and Whole- Manish Chandan as an resignation, removal, Shrivastava as an Time Director (WTD) Additional Director death or otherwise Director cum of the Company in (Non-Executive) on the Chairman (Non- accordance with Board of the Company. Executive) on the provisions of Section Board of the Company. 203 of the Companies Act, 2013 and SEBI Listing Regulations 3. Date of Members of the Members of the Members of the appointment/re- company has company has company has confirmed their appointment /cessation confirmed their confirmed their appointment as per the (as applicable) & term appointment as per the appointment as per the requirement of the of appointment requirement of the requirement of the Companies Act, 2013 Companies Act, 2013 Companies Act, 2013 w.e.f. 14th August, w.e.f. 24th July, 2026 w.e.f. 24th July, 2026 2026 4. Brief profile (in case of Mr. Pramod Kishore Mr. Sahaj Jain holds an Mr. Manish Chandan is appointment) Shrivastava is a MBA in Finance and a graduate in Chartered Accountant has approximately 9 Commerce (B.Com.), and LL.M. with over years of professional holds a master’s degree two decades of experience in the fields in Sociology (M.A.) extensive expertise in of Accounting, and an MBA in financial control, Auditing, and Finance, having around treasury optimization, Taxation. He possesses 20 years of experience and investment expertise in financial in Finance and planning to strengthen reporting, tax Accounts financial performance compliance, and and mitigate risks. financial management. Strong understanding of corporate and financial laws, enabling effective alignment of financial strategies with legal and regulatory requirements. 5. Disclosure of Nil Nil Nil relationships between directors (in case of appointment of a director) 6. Information as The Director being The Director being The Director being required pursuant to appointed is not appointed is not appointed is not BSE Circular with ref. debarred from holding debarred from holding debarred from holding no. LIST/ COMP/14/ the office of director the office of director the office of director by 2018-19 dated 20th by virtue of any SEBI by virtue of any SEBI virtue of any SEBI June 2018 order or any other such order or any other such order or any other such authority. authority. authority.