Money Masters Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Unaudited Financial ....

Date: 22nd July, 2026 The Manager- Listing Department, BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 BSE Code: MMLF BSE Scrip code: 535910 ISIN: INE340O01021 Subject: Intimation of Board Meeting of Money Masters Leasing & Finance Limited (“the Company”) scheduled to be held on Monday, 27th July, 2026 under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to aforementioned SEBI Listing Regulations, Intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held onMonday, 27 July, 2026, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June, 2026. Further, this is to inform you that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct, the trading window for dealing in the securities of the Company was closed from Wednesday, 1 July, 2026 will remain closed till after declaration of the aforesaid Unaudited Financial Results of the Company for designated persons and their immediate relatives. This intimation is being made available on the website of the Company. FPolera Mseo tnaekye tMhae satbeorvse L ienafosirnmga &tio Fni noann ycoeu Lr irmecitoerdd . Hozef Abdulhussain Darukhanawala Managing Director DIN: 00177029