Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2026.

14th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 (Scrip Code: 531644) Sub: Intimation under Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 22nd October, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2026. Further, the Trading Window for dealing in the securities of the Company has been closed from 1st October, 2026 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30th September, 2026. Kindly take the above information on record. Thanking you For Tokyo Finance Limited Haresh Velji Shah Director DIN: 00008339 ADMIN. OFFICE: 401-A, Gala Quest, near Shirodkar Hospital, Paranjpe B Scheme Road, Vile Parle (East), Mumbai – 400 057, India. Tel : 91-22-6145 3300 * Fax : 91-22-6691 4499 * E-mail : info.tokyofinance@gmail.com * Website : www.tokyofinance.in REGD. OFFICE : Plot No. 363/1, (1, 2 ,3), Shree Ganesh Industrial Estate, Kachigaum Road, Daman – 396 210 (U.T.), India. Tel : (0260) 2242977 / 2244471 * Fax : (0260) 2243271* CIN – L65923DD1994PLC009783