Appointment of Statutory Auditor

29t September, 2026 BSE Limited Phiroze Jeejeebhoy towers, Dalal Street, Mumbai-400 001. Scrip ID/ Code: FOCUS/543312 Sub : Voting Result in accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference No: 19" Annual General Meeting of the Company Dear Sir/ Madam, In pursuant to Regulations 44(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we are pleased to enclosure herewith the details of Voting Results of the 19 Annual General Meeting of the Company held on Monday, 28 September, 2026 which commenced at 04:00 PM and concluded at 04:30 PM. at 703 Rajhans Complex, Nr. Kadiwala School, Ring Road Surat-395002. We are also enclosing the Scrutinizer's Report dated 28" September, 2026 on the physical ballot voting process and remote e-voting process carried out by the Company at the Annual General Meeting. The above are being uploaded on the Company's official website www.focusbsl.com. We are pleased to inform you that all the following resolutions have been approved by members of the Company: 1. Receipt, consideration and adoption of the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and of Auditors thereon. 2. Declaration of final dividend of Rs. 0.10/- (Ten Paisa) per equity share, for the year ended March 31, 2026 3. Re-appointment of Mr. Mohamedyaseen Muhammadbhai Nathani (DIN: 02759578) as a director, liable to retire by rotation. 4. Appointment of M/s PSSP & Co. “Chartered Accountants”, having (Firm Registration No. 0129147W & Peer Review No.: 018437) as the Statutory Auditors of the Company to hold office from the conclusion of the ensuing 19 Annual General Meeting until the conclusion of the 24t Annual General Meeting focus Focus Business Solution Limited. business solution limited CIN - L741406.2006PLC049345 &M ace %fi— Registered Office : 702-703, Rajhans Complex, Nr, Nirmal Hospital, Ring Road, Surat - 395002. Tel. +261 4002623 Web s wwnfoushsl.om | focusbsl2006@gmail.com Disclosure with respect to appointment of the Statutory Auditors of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/1/3762/2026 dated January 30, 2026 are annexed herewith as Annexure| 5. Alteration in the existing Main Object Clause Ill(A) of the of Memorandum of Association (“MOA”) of the Company by inserting a new Clause No. 3 and 4 The details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 are provided in Annexure-Il. 6. Approved the remuneration payable to Mr. Mohamedyaseen Muhammadbhai Nathani (DIN: 02759578) for his remaining tenure as chairman and managing direcotf othre company 7. Approved remuneration payable to Mr. Mohamedamin Mohammad Nathani (DIN: 02759560) for his remaining tenure as whole time director of the company We request you to take the same on record. Thanking you, Yours faithfully, For Focus Business Solution Limited Anshul Mehra Company Secretary & Compliance Officer ACS No: 78188 Date: 29% September, 2026 Place: Surat focus business solution limited CIN: L741406 2006PLC049345 L oo B L . o mili Registered Ofice: 702703, Rhans Complex, Ny, Nirmol Hospita, Ring Road, Sur- 39a500t2, Tel +261 4002823 Web : wwnefouushsl.om | focushs12006@gmail.com ANNEXURE | Details required under Regulation 30 of Listing Regulations read along SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/1/3762/2026 dated January 30, 2026 Sr. No Particulars Details of Information 1 Reason for change viz. Appointment appointment, re-appeintment; resignation, removal-death-or otherwise; 2 Date of appointment /+e- based on the recommendations of the Audit Committee and Board of Directors, the applicable}—& term of Shareholders of the Company at their 19 appointment-/re-appeintment; Annual General Meeting (AGM) has approved the appointment of M/s PSSP & Co. “Chartered Accountants”, having (, Firm Registration No. 0129147W & Peer Review No.: 018437) as the Statutory Auditors of the Company to hold office from the conclusion of the ensuing 19" Annual General Meeting until the conclusion of the 24™ Annual General Meeting 3 Brief Profile M/s PSSP & Co. “Chartered Accountants”, having (Firm Registration No. 0129147W & Peer Review No.: 018437), The Firm has a valid peer review certificate of ICAl body and managed by professionals with high integrity, strong motivated and young entrepreneurs and offers single window services which includes assurance SEI’ViCES, accounting, taxation, advisory and compliance services. 4 Disclosure of Relationships No relations with existing directors between director focus Focus Business Solution Limited. business solution limited CIN:L741406.2006PLC049345 Registered Office : /02 -/03, Kajhans Complex, Nr, Nirmal Hospital, Ring Road, Su-r 39a500t2. Tel.: +261 4002823 Web : www.fowsbsl.com | focussI2006@gmail.com ANNEXURE Il Details required under Regulation 30 of Listing Regulations read along SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/1/3762/2026 dated January 30, 2026 Brief details of the amendments to the Memorandum of Association (“MOA”) of the Company industry or area to which the new line Textile and textile-related products, hospitality and accommodation, food and beverage, tourism, property of business belongs to; development and allied services. expected benefits; The proposed expansion of the Objects of the Company will enable the Company to diversify its business activities and explore opportunities in the textile, hospitality, accommodation, food and beverage, tourism and allied sectors. The proposed activities are expected to provide additional avenues for revenue generation, business growth and long-term value creation for the Company and its stakeholders. estimated amount to be invested Rs. 2,00,00,000/- Existing Clause Amended Clause Addition of clauses After Clause I1l (A) 2 Addition of clauses After Clause Il (A) 2 of the MOA... of the MOA... 3. To carry on in India or elsewhere the business of manufacturing, processing, producing, washing, dyeing, ginning, pressing, spinning, weaving, crimping, texturising, carding, bleaching, combing, doubling, finishing, calendaring, sizing, colouring, cutting, printing, mercerizing, reeling, winding, throwing, embroidering, blending, sorting, garneting, stretching, drying, drawing, improving, buying, selling, reselling, importing, exporting, transporting, storing, fabricating, developing, marketing or supplying, and to carry on in India or elsewhere the business as traders, brokers, agents, C & F agents, distributors, representatives, consultants, collaborators, adatiya, stockists, liaisoners, importers, export houses or otherwise to deal in all types of textile goods, garments, apparels, dress materials, fabrics, clothes, yarns such as nets, matting, hosiery, plastic clothes, waterproof fabrics, pavliners, American clothes, imitation leather and rubber clothes, tents, durries, newer, ropes, rugs, furnishing clothes, tapestries, curtain clothes, blankets, carpets, carpet backing, gloves, laces, terry fabrics, velvet, georgette, gabardine, pashminas, floor clothes, tweed, patto, canvas, khaddar, ® denim, stone wash, suiting, shirting, sarees and other similar items made on power loom, handloom or mill by man-made or natural materials like cotton, flax, hemp, linen, wool, nylon, viscose, ramie, polyester, silk, art silk, OCUS rayon, jute, staple fibres, acrylics, cashmillon, filaments, terecotton, monofilaments, multifilament, polynosicne, Focus Business Solution Limited. business solution limited CIN:L74140612006PLC049345 Registered Office : 702 -703, Rajhans Complex, Nr, Nirmol Hospital, Ring Roo, Su-r 39a500t2. Tel +261 4002823 Web : www.fowsbslcom | focusbsl2006@gmail.com polypropylene, polyamide, polyurethane, cel [Showing first 8,000 characters — download PDF for full document]