Appointment of Director.

AASTAMANGALAM FINANCE LIMITED CIN: L65191TN1985PLC011503 Regd off: No.51 Hunters Road, Choolai, Chennai 600112 E-mail: upasana_shares@yahoo.com Scrip Code: 511764, ISIN: INE819K01014 15/10/2026 BSE Limited Phiroze Jeejeebhoy Towers, Mumbai - 400 001 Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held today i.e. 15th October 2026, have appointed Ms. GOMATHI as Additional / Independent Director of the Company Details with respect to the above changes as required under SEBI Listing Regulations is annexed as Annexure A to this letter. Kindly take the above information on your record. Thanking you, Yours Faithfully, For AASTAMANGALAM FINANCE LIMITED BHAVIKA JAIN Director DIN: 07704015 AASTAMANGALAM FINANCE LIMITED CIN: L65191TN1985PLC011503 Regd off: No.51 Hunters Road, Choolai, Chennai 600112 E-mail: upasana_shares@yahoo.com Scrip Code: 511764, ISIN: INE819K01014 ANNEXURE – A Sr No Particulars Disclosure 1 Reason for change viz. appointment / re-appointment / Appointment of Ms. GOMATHI as retirement, resignation, removal, death or otherwise. Additional / Independent director of the Company. 2. Date of appointment / re-appointment / cessation (as Date of appointment: 15th October applicable) and terms of appointment. 2026. Terms: Appointment as Independent Director, for a term of 1 year, not liable to retire by rotation and subject to approval of the shareholders. 3. Brief Profile Ms. Gomathi holds a degree in BA English from Madras University. She is self employed by profession and has experience in the field of publication. 4. Disclosure of relationship between the directors Not applicable 5. Information as required pursuant to BSE Circular Ms. Gomathi is not debarred from with ref. no. LIST/ COMP/ 14/ 2018-19 holding the office of Director by virtue of any SEBI Order or any other such authority.