Board metting Adjournment

Date: 01st October,2026 Corporate Relationship Department BSE Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001. Dear Sir’s/ Madam, Sub: Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Scrip Code: 511557; Stock Symbol: PROFINC With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 28th September, 2026 wherein, it was intimated that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 01st October 2026, to consider and approve the Fund raising. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Board of Directors will continue to be held on Monday, the 05th October 2026, inter-alia to consider and approve the fund raising and any other item with the permission of Chairman. This is for your information and records. Thanking You Yours Sincerely, For Pro Fin Capital Services Limited