Please find attached intimation w.r.t. allotment of ESOPs

September 30, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra East, Mumbai 400 051, India Dalal Street, NSE Symbol: MONEYBOXX Mumbai 400 001, India Scrip Code: 538446 Dear Sir/Madam, Sub: Allotment of Equity Shares under MFL Employees Stock Option Plan 2021 (“MFL ESOP Plan”) Dear Sir/Madam, This is to inform you that the Board of Directors of the Company on September 30, 2026, has approved the allotment of 9650 equity shares (including Bonus Shares in the ratio 1:1) of Face Value INR 10/- each at an exercise price INR 95/- per share (including premium of INR 85/- per share) to the eligible employee(s) of the Company upon exercise of the Options vested with them under the MFL ESOP Plan. Consequent to said allotment, the issued, subscribed and paid-up equity share capital of the Company would be increased from INR 69,80,92,000 to INR 69,81,88,500. The details as required under the Regulation 10(c) SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as Annexure-I. This intimation will also be made available on the Company’s website. This is for your information and records. For Moneyboxx Finance Limited Lalit Sharma Company Secretary Corporate Office- DLF Building 8, Block A, 4th Floor, DLF Cyber City, Gurugram- 122002 Haryana Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 Annexure I Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021: SI. No. Particulars Details 1. Company Name and address of registered Moneyboxx Finance Limited office 523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place, New Delhi-110066, India 2. Name of the Recognised Stock Exchanges on BSE and NSE which the company's shares are listed 3. Filing date of the statement referred in 10.01.2022 regulation 10 (b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange 4. Filing No. if any Case No. - 146438 IP approval letter- DCS/IPO/MJ/ESOP- IP/2233/2021-22 5. Title of the Scheme pursuant to which shares MFL Employee Stock Option Plan 2021 are issued, if any 6. Kind of security to be listed Equity Shares 7. Par value of the shares INR 10/- (Rupees Ten Only) 8. Date of issue of shares September 30, 2026 9. Number of shares issued 9650 Equity Shares (including Bonus Shares in the ratio 1:1) Corporate Office- DLF Building 8, Block A, 4th Floor, DLF Cyber City, Gurugram- 122002 Haryana Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 10. Share Certificate No., if applicable Not applicable 11. Distinctive number of the shares, if applicable 69809201-69818850 12. ISIN Number of the shares if issued in Demat INE296Q01012 13. Exercise price per share INR 95/- (Rupees Ninety-Five Only) 14. Premium per share INR 85/- (Rupees Eighty-Five Only) 15. Total issued shares after this issue 6,98,18,850 16. Total issued share capital after this issue INR 69,81,88,500 17. Details of any lock-in on the shares N.A. 18. Date of expiry of lock-in N.A. 19 Whether shares are identical in all respects to All the allotted equity shares pursuant to existing shares? If not, when will they become exercise of stock options are identical to identical? the existing equity shares of the Company 20. Details of listing fees, if payable N.A. For Moneyboxx Finance Limited Lalit Sharma Company Secretary Date: September 30, 2026 Corporate Office- DLF Building 8, Block A, 4th Floor, DLF Cyber City, Gurugram- 122002 Haryana Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093