As attached

AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Date: 29th September, 2026 The Manager, Listing Department Bombay Stock Exchange Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 SCRIPT CODE- 530765. SCRIP NAME: AGARWAL Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Statutory Auditor and Re-appointment of Managing Director. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the shareholders of the Company at the 34th Annual General Meeting (AGM) held today, i.e., Tuesday, September 29, 2026, have inter alia approved the following matters: 1. Appointment of Statutory Auditors: Appointment of M/s Jethani and Associates, Chartered Accountants (Firm Registration No. 010749C), Jaipur, as the Statutory Auditors of the Company for a term of one (1) year, to hold office from the conclusion of this 34th AGM until the conclusion of the 35th AGM of the Company to be held in the calendar year 2027. 2. Re-appointment of Managing Director: Re-appointment of Mr. Mahesh Kumar Agarwal (DIN: 02806108) as the Managing Director of the Company for a further term of five (5) consecutive years commencing from July 22, 2027, up to July 21, 2032 (both days inclusive). Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 are enclosed herewith as Annexure A and Annexure B respectively. Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Annexure A The disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided below: Sr. No. Particulars Details 1 Reason for change viz. Appointment as the Statutory Auditors of the Company appointment, resignation, (upon recommendation of the Board of Directors and Audit removal, death or otherwise Committee). 2 Date of Appointment Date of Appointment: September 29, 2026 (Date of Shareholders' approval at the 34th AGM). 3 Term of Appointment Term of Appointment: For a term of one (1) year, to hold office from the conclusion of the 34th AGM till the conclusion of the 35th AGM of the Company. 4 Brief Profile M/s Jethani and Associates is a well-reputed firm of Chartered Accountants based in Jaipur, with over 22 years of professional experience. The firm has established itself as a trusted name in the field of audit and assurance, serving a wide range of clients, including multiple listed companies. The firm offers a comprehensive suite of professional services, including Assurance, Risk Advisory, Taxation, Corporate Finance, and related consulting services. Backed by a team of experienced professionals, the firm is known for its commitment to quality, integrity, and client-centric approach. M/s Jethani and Associates holds a valid Peer Review Certificate issued by the Peer Review Board of the Institute of Chartered Accountants of India (ICAI). The firm was previously issued Peer Review Certificate No. 014525 dated 22nd August 2022, valid until 31st August 2025. The certificate has since been renewed, with Peer Review Certificate No. 022130, valid from 1st September 2025 to 31st August 2028. 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Annexure B. Details under Regulation 30 of the SEBI Listing Regulations, read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows: Sr. No. Particulars Details 1 Reason for change viz. Re-appointment of Mr. Mahesh Kumar Agarwal (DIN: appointment, re 02806108) as Managing Director of the Company. appointment, resignation, removal, death or otherwise 2 Date of Appointment Date of Approval: September 29, 2026 (Date of Shareholders' approval at the 34th AGM). 3 Term of Appointment For a further term of five (5) consecutive years commencing from July 22, 2027, to July 21, 2032 (both days inclusive). 4 Brief Profile Mr. Mahesh Kumar Agarwal, aged 49 years, has good experience of managing skills and handling team and having rich knowledge in supervising and coordinating. He has completed bachelor of commerce from Ranchi University. Presently, he is associated in the capacity of Director with Agarwal Float Glass India Limited and with Agarwal Toughened Glass India Limited. He has more than three decades of experience in leasing, investing, and trading in shares and securities and more than fifteen years of experience in glass industry. 5 Disclosure of Mr. Mahesh Kumar Agarwal is the spouse of Mrs. Sharda relationships between Agarwal, Director of the Company. directors (in case of appointment of a director) 6 Information as required Mr. Mahesh Kumar Agarwal, is not debarred from holding the pursuant to the BSE office of Director by virtue of any order passed by the Securities Circular No. and Exchange Board of India (SEBI) or any other such statutory LIST/COMP/14/2018-19 authority. dated June 20, 2018. You are requested to please take the same on your record. For AGARWAL FORTUNE INDIA LIMITED Aditi Parmar (Company Secretary & Compliance Officer) Membership No.- A37301 Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249