Asit C Mehta Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the Quarter and Half year ended September 30, 2026.

ASIT C MEHTA FINANCIAL SERVICES LTD. Registered Office: 'Pantomath Nucleus House', Saki Vihar Road, Andheri (East), Mumbai 400072, Maharashtra, INDIA Tel.: 022 - 61325757 I 28583333 • Email Id: investorgrievance@acmfsl.co.in Website: www.acmfsl.com • CIN: L65900MH1984PLC091326 October 27, 2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip code: 530723 ISIN: INE041B01014 Madam/Sir, Sub.: Intimation of Board Meeting Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ["SEBI (LODR) Regulations, 2015"], this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026, inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the Quarter and Half year ended September 30, 2026. This intimation is also being uploaded on the Company’s website: www.acmfsl.com We request you to take the aforesaid on record. Thanking you For Asit C Mehta Financial Services Limited Ankit Kumar Jain Company Secretary & Compliance Officer Place: Mumbai