ENCLOSED PLS FIND HEREIWTH DISCLOSURE - REAPPOINTMENT OF DIRECTOR RETIRING BY ROTATION - MS. SARIKA MEHRA , HAVING DIN 06935192.

FINANCE LIMITED _ NPR Finance Limited 24" September, 2026 The Department of Corporate Services The Bombay Stock Exchange Limited 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Maharashtra, India BSE Scrip Code: 530127 Sir, Re-appointment of Director retiring by rotation at the 37" Annual General Meeting (AGM). The shareholders at the 37" Annual General Meeting of the Company held on Thursday, the 24" day of September, 2026, at 11.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) - has approved the re-appointment of Director retiring by rotation : Ms. Sarika Mehra (DIN-06935192), Executive Director (Whole-time Director). Based on the Scrutinizer Report dated 24/09/2026, it is concluded that the resolutions have been passed with requisite majority. Requisite disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘“Listing Regulations”) readwith Para A of Part A of Schedule 1ll thereto is as under: Sl. | Particulars Disclosure T Reason for change viz, | Re-appointment of Ms. Sarika Mehra (DIN-06935192), appointment, resignation, | due to retirement by rotation. removal, death or otherwise 2. | Date of appointment/cessation | Date of appointment: (as applicable) & term of | Presently whole-time director (Executive Director)- appointment she was retiring by rotation at AGM dated 24/09/2026, where she was re-appointed. Term of appointment: She is presently serving her re-appointment term as a Whole-time Director (Executive Director) of three years with effect from 19" September, 2025. 3. | Brief profile (in case of She has several years of experience in the field of | appointment) Finance, Accounts, Taxation and Secretarial matters. She has played an instrumental role in establishing REGISTERED OFFICE : 6th Floor, South Wing, Adventz Infinity@5, Street Number 18, BN - Block, Sector - V, Bidhannagar, Kolkata-700091, West Bengal, Phone : 033-4849 6490 ' E-mail : npri@nprfinance.com, Website : www.nprfinance.com CIN - L65921WB1989P1L.C047091 INPRY FINANCE LIMITED _ NPR Finance Limited efficient business processes, contributing significantly to strategic planning, decision-making, and the overall administration of company affairs. 4. | Disclosure of relationships | Not related to any Director. between directors (in case of appointment of a director). She is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. For NPR Finance Ltd Digitally signed RITI KA by RITIKA VARMA Date: 2026.09.24 VARMA 18:56:19 +05'30" Ritika Varma Company Secretary Membership No. F 10291 Encl. as above REGISTERED OFFICE : 6th Floor, South Wing, Adventz Infinity@5, Street Number 18, BN - Block, Sector - V, Bidhannagar, Kolkata-700091, West Bengal, Phone : 033-4849 6490 E-mail : npri@nprfinance.com, Website : www.nprfinance.com CIN - L65921WB1989PL.C047091