MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30, 2026 and such other businesses

MFSL/SEC/EQ/2026/88 October 21, 2026 To, To, The Manager, General Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot No. C/1, G Block Mumbai – 400001 Bandra-Kurla Complex, Bandra (East) Mumbai – 400051 Scrip Code: 540749, 947381 Trading Symbol: MASFIN Dear Sir, Sub.: Intimation of Board Meeting to be held on Wednesday, October 28, 2026. We would like to inform you that, pursuant to Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026 inter alia:  To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half-year ended on September 30, 2026 along with adoption of Limited Review Reports to be issued by the Statutory Auditors of the Company;  To consider reconstitution of the Committees of the Company;  To consider and approve the investment in MAS Rural Housing & Mortgage Finance Limited, Subsidiary Company of the Company;  To form, review and update various policies;  Such other business… Please note that the window for trading in the securities of the Company which has been closed with effect from Thursday, October 01, 2026 and will continue to remain closed upto Friday, October 30, 2026 (both days inclusive) (i.e. till 48 hours after the announcement of Unaudited Financial Results for the quarter and half-year ended on September 30, 2026) for all Designated Persons and their immediate relatives in terms of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. Please take this information in compliance with the requirement of Regulation 29 & 50 and other applicable requirements of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on your records. Thanking you, Yours faithfully, For, MAS Financial Services Limited Riddhi Bhaveshbhai Bhayani Company Secretary and Chief Compliance Officer ACS No.: A41206