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.: Outcome of Board Meeting Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Board of Directors of the Company at its meeting held on Today i.e. October 12, 2026, has inter-alia, considered and approved the following: 1. Approval for alteration of the Clause III of the Memorandum of Association of the Company The Board approved the alteration of Clause III of the Memorandum of Association. and the alteration is subject to the approval of the Members by way of a Special Resolution through Postal Ballot, and to registration by the Registrar of Companies, Gujarat. 2. To Increase the Authorised Share Capital of The Company and Consequent Amendment to Memorandum of Association of the Company The Board approved an increase in the Authorised Share Capital of the Company:  From: Rs. 3,25,00,000/- (Rupees Three Crore Twenty-Five Lakh only), divided into 32,50,000 Equity Shares of Rs. 10/- each  To: Rs. 5,55,00,000/- (Rupees Five Crore Fifty-Five Lakh only), divided into 55,50,000 Equity Shares of Rs. 10/- each The increase will be made by creating 23,00,000 additional Equity Shares of Rs. 10/- each, ranking pari passu with the existing Equity Shares. The Board also approved the consequent alteration of Clause V of the Memorandum of Association. This is subject to the approval of the Members by way of an Ordinary Resolution through Postal Ballot. 3. Alteration of The Memorandum of Association of the Company by Adoption of a New Set of Memorandum of Association in Conformity with the Companies Act, 2013 The Board approved the adoption of a new set of Memorandum of Association in line with Table A of Schedule I to the Companies Act, 2013. This is subject to the approval of the Members by way of a Special Resolution through Postal Ballot. 4. Adoption of New Set of Articles of Association of the Company in Conformity with the Companies Act, 2013 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 The Board approved the adoption of a new set of Articles of Association in line with Table F of Schedule I to the Companies Act, 2013. This is subject to the approval of the Members by way of a Special Resolution through Postal Ballot. 5. Increase in Borrowing Powers of the Board of Directors pursuant to Section 180(1)(c) of the Companies Act, 2013 The Board approved, subject to the approval of the Members by way of a Special Resolution through Postal Ballot, raising the borrowing limit of the Board to Rs. 1,00,00,00,000/- (Rupees One Hundred Crore only) outstanding at any time. This limit applies even if total borrowings exceed the aggregate of the paid-up share capital, free reserves and securities premium of the Company. 6. Approval of Postal Ballot Notice Pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013, the Board has considered and approved the Postal Ballot Notice to be circulated to the Shareholders for seeking their approval. Further, the Board of Directors have fixed the cut-off date for the purpose of determining the eligibility of Shareholders for voting on the resolution(s) proposed to be passed through Postal Ballot as Friday, October 9, 2026. 7. Appointment of Scrutinizer The Board appointed M/s. Prasad and Partners LLP (formerly known as ALAP & Co. LLP) (LLPIN: ACA-1561), Practicing Company Secretaries, Ahmedabad, as the Scrutinizer to scrutinize the postal ballot process (including e-voting) in a fair and transparent manner for the ensuing Postal Ballot of the Company. The Board Meeting commenced at 04:00 PM and concluded at 05:00 PM. 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