Intimation of demise of Mr. Akash Jain, Independent Director

AASTAMANGAlAM FINANCE LIMITED (Formerly UPASANA FINANCE LIMITED) CIN: L65191TN1985PLC011503 Regd off: No.51 Hunters Road, Choolai, Chennai 600112 E-mail: upasana_shares@yahoo.com Scrip Code: 511764, ISIN: INE819K01014 July 22, 2026 The BSE Limited P.J. Towers, Dalal Street, Mumbai - 400001 Dear Sir, Sub: Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 The Company deeply mourns the demise of Mr. Akash Jain, Independent Director, on July 16, 2026, which was intimated to the Company by his family members, today i.e. July 22, 2026. The sudden and unexpected passing away of Mr. Akash Jain will be an irreparable loss to the Company and all the directors convey deep sympathy, sorrow and condolences to his family. The Disclosures as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is enclosed as Annexure 1. We request you to take the above intimation on your record in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. Thanking You For AASTAMANGALAM FINANCE LIMITED -fo0 BHAVIKA M JAIN Director AASTAMANGALAM FINANCE LIMITED (Formerly UPASANA FINANCE LIMITED) CIN: L65191TN1985PLCOl1503 Regd off: No.51 Hunters Road, Choolai, Chennai 600112 E-mail: upasana_shares@yahoo.com Scrip Code: 511764, ISIN: INE819K01014 ANNEXURE 1 Sr No Particulars Disclosures 1 Reason for change viz. appointment, Demise resignation, removal, death or otherwise 2 Date of cessation 16.07.2026 3 Brief profile (in case of appointment) Not applicable 4 Disclosure of relationships between directors Not applicable (In case of appointment of Director)