As Per Attachment

TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.com Website: www.typhoonfinancial.com October 12, 2026 BSE Limited Calcutta Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Fort, Calcutta – 700 001 Mumbai – 400 001 Scrip Code - 539468 Scrip Code: 10030281 Dear Sir/Ma’am, Sub: Intimation of Postal Ballot Notice Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we hereby enclose the Notice of Postal Ballot dated October 12, 2026 for seeking approval through e-voting for the following resolutions: Sr. No. Particulars Type of resolution 1. Alteration of the Clause III of the Memorandum of Association of the Company Special Resolution 2. To Increase the Authorised Share Capital of the Company and Consequent Ordinary Resolution Amendment to Memorandum of Association of the Company 3. Alteration of the Memorandum of Association of the Company by Adoption of a Special Resolution New Set of Memorandum of Association in Conformity with the Companies Act, 2013 4. Adoption of a New Set of Articles of Association of the Company in Conformity Special Resolution with the Companies Act, 2013 5. Increase in Borrowing Powers of the Board of Directors Pursuant to Section Special Resolution 180(1)(c) of the Companies Act, 2013 In compliance with the relevant MCA circulars, the Notice of Postal Ballot is being sent by e-mail to the Members whose names appear in the Register of Members / List of Beneficial Owners as on the Cut-off Date, i.e. Friday, October 09, 2026. These Members are entitled to vote, in proportion to their shareholding as on that date. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. The remote e-voting facility would be available during the following period: Commencement of e-voting: Sunday, October 18, 2026 at 9:00 AM (IST) End of e-voting: Monday, November 16, 2026 at 5:00 PM (IST) The above information will be made available on the website of the Company at www.typhoonfinancial.com. TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.com Website: www.typhoonfinancial.com We request you to take the above information on record. Thanking you, Yours Faithfully, For Typhoon Financial Services Limited, Rishab Ashok Chhajer Managing Director DIN: 05184646 TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.com Website: www.typhoonfinancial.com NOTICE OF POSTAL BALLOT (Pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of Companies (Management and Administration) Rules, 2014) The Member(s), Typhoon Financial Services Limited NOTICE is hereby given to the members of Typhoon Financial Services Limited (the “Company”) pursuant to the provisions of Sections 108, 110 and all other applicable provisions of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (“Rules”) (collectively the “Act”, which shall include any statutory modifications, amendments or reenactments thereto) read with General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 03/ 2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024, and 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”), Secretarial Standard-2 on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (as amended from time to time), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), for seeking approval of the shareholders for matters as considered in the Resolution(s) appended below through postal ballot (“Postal Ballot”) by way of e-voting only. The explanatory statement pertaining to the said resolution setting out the material facts and the rationale thereof is annexed hereto for your consideration and forms an integral part of this Postal Ballot Notice. This Postal Ballot Notice is being sent in electronic form to those Members, whose names appear in the List of Beneficial Owners as on Friday, October 09, 2026 (‘Record Date’) as received from MUFG Intime India Private Limited, the Registrar and Share Transfer Agent (“RTA”) of the Company and whose e-mail addresses are registered with the Depositories. In compliance with the provisions of Section 108 and Section 110 of the Act read with Rule 20 and 22 of the Rules, Regulation 44 of the Listing Regulations, and SS-2, the Company is pleased to provide e-voting facility to its Members, to enable them to cast their votes electronically. The detailed procedure with respect to e- voting is mentioned in this Notice. The Company has engaged the services of National Securities Depository Limited (hereinafter referred to as “NSDL”) for facilitating e-voting. The Company has made necessary arrangements with RTA to enable the Members to register their e-mail address. Those Members who have not yet registered their e-mail address are requested to register the same by following the procedure set out in this Postal Ballot Notice. The Board of Directors of the Company has appointed M/s. Prasad and Partners LLP (Formerly known as ALAP & Co. LLP) (LLPIN: ACA-1561), Practicing Company Secretaries, as the Scrutinizer (“Scrutinizer”) for conducting the Postal Ballot / e-voting process in a fair and transparent manner. TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.com Website: www.typhoonfinancial.com Members desiring to exercise their vote through the e-voting process are requested to carefully read the instructions indicated in this Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the Notes forming part of the Notice. The votes can be cast during the following voting period: REMOTE E-VOTING STARTS ON REMOTE E-VOTING ENDS ON Sunday, October 18, 2026 at 9:00 AM (IST) Monday, November 16, 2026 at 5:00 PM (IST) The e-voting facility will be disabled by NSDL immediately thereafter and will not be allowed beyond the said date and time. The Scrutinizer will submit its report to the Chairman of the Company (the “Chairman”) or any other person authorized by the Chairman, and the result of the voting by Postal Ballot will be announced on or before November 18, 2026. The results of the postal ballot (including voting through electronic means) along with the Scrutinizer’s report will be made available on the website of the Company at www.typhoonfinancial.com and intimated to the stock exchange, where the shares of the Company are listed, on or before November 18, 2026. The last date of e-voting, i.e. November 16, 2026, shall be the date on which the resolutions would be deemed to have been passed, if passed by the requisite majority. The proposed resolutions, if approved, will be taken as having duly passed on the la [Showing first 8,000 characters — download PDF for full document]