Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2026.

Date: October 13, 2026 The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing department, Bandra-Kurla Complex, First floor, PJ Towers, Bandra (E), Mumbai – 400051. Dalal Street, Fort Mumbai - 400 001 Symbol: FIVESTAR Scrip code: 543663 Dear Sir/ Madam Sub: Intimation about Board meeting pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Five-Star Business Finance Limited is scheduled to be held on Monday, October 26, 2026, to inter-alia consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026. Further, pursuant to our communication dated September 28, 2026, the trading window for dealing in securities of the Company shall remain closed from October 01, 2026, till 48 (forty eight) hours after declaration and submission of the unaudited financial results of the Company for the quarter and half year ended September 30, 2026, to the stock exchanges (both days inclusive). We request you to kindly take the same on record. Thank you, Yours Faithfully, For Five-Star Business Finance Limited Vigneshkumar SM Company Secretary & Compliance Officer