BSEBoard Meeting26 Oct 2026 · 26 Oct 2026, 10:46 am

Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve standalone unaudited financial results for quarter and half year ended 30th September, 2026

Anupam Finserv Ltd · 530109

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Anupam Finserv Ltd has scheduled a board meeting on 29/10/2026 to consider and approve standalone unaudited financial results for the quarter and half year ended 30th September, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Anupam Finserv Ltd - 530109 - Board Meeting Intimation for Approval Of Quarterly And Half Yearly Results

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Address: 502, Corporate Arena, Sitaram Patkar A N U pA M Road, Goregaon West, Mumbai 400104 CIN: L74140MH1991PLCOBI715 FINSERV LTD @ www.anupamfinserv.com @ +9174004 30812 4 info@anupamfinserv.com Date: 26" October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400 001 Script Code-530109 ISIN No: INE0O69B01023 Sub: Notice of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the meeting of Board of Directors is scheduled to be held on Thursday 29t October, 2026 to inter-alia, consider and approve Standalone UnAudited Financial Results of the Company for the quarter and half year ended September 30, 2026 among other business items. For Anupam Finserv Limited Digitallysigned by PRAVIN PRAVIN NANJI GALA NANJI GALA Date:2026.1026 103545 +05'30° Pravin Gala Director DIN: 00786492 Mumbai, 26t October, 2026