Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Dear Sir, Suvmitting herewith Intimation of Board Meeting to beheld on Monday, 2nd November 2026. Kindly acknowledge, For Hybrid Financial Services Limited, Company secretary

Hybrid Financial Services Limited October 19, 2026 The Secretary, The Secretary, National Stock Exchange of India BSE Limited., Limited. Listing Department. Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jee Jee Bhoy Towers, G Block, Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai - 400 023 Mumbai - 400 051 Scrip Code – HYBRIDFIN Scrip Code - 500262 Dear Sir, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is to inform you that the Board of Directors of the Company will meet on Monday, 2nd November, 2026 pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), 2015 to consider, approve and take on record the Un- audited Financial Results for the Quarter and Half Year Ended 30th September, 2026. Further, in terms of the Prohibition of Insider Trading Code adopted by the Company. The Window Closure for trading by Designated Persons of the Company shall remain close from Thursday, 1st October, 2026 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2026. You are requested to take the record on the same. Thanking you, Yours faithfully, for HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY Regd. Off. : 104, 1st Floor, Sterling Centre, Opp. Divine Child High School, Andheri-Kurla Road , Andheri (E), Mumbai - 400 093 • Tel No.: 022 6141 8763 • Email : office@hybridfinance.co.in CIN No.: L99999MH1986PLC041277 • GSTIN : 27AAACM2824M1ZD