Pursuant to provisions of Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the Annual ....

Sumedha Fiscal Services Ltd. CIN: L70101WB1989PLC047465 Registered & Corporate Office : 6A Geetanjali, 8B Middleton Street, Kolkata – 700071. T – 91 33 2229 8936 / 6758 E – secretarial@sumedhafiscal.com W – www.sumedhafiscal.com July 27, 2026 BSE Ltd. Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Email: corp.relations@bseindia.com Code No. 530419 Dear Sirs/Madam, Sub: Annual Report for the financial year 2025-26 including Notice of the 37th Annual General Meeting Pursuant to provisions of Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the Annual Report of the Company for the financial year 2025-26, including the Notice of 37th Annual General Meeting (AGM) to be held on Thursday, August 20, 2026 at 11.00 a.m. (IST) through Video Conferencing /Other Audio-Visual Means, in compliance with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, applicable provisions of the Companies Act, 2013 and the Listing Regulations. Further, pursuant to Regulation 36 of the Listing Regulations, the aforesaid Annual Report including Notice of AGM and communication of deduction of Tax at Source on Dividend for financial year 2025-26 are being sent through electronic mode to the Members of the Company at their registered e-mail addresses. Furthermore, a letter providing the web- link, including the exact path, where complete details of the Annual Report is available, is being sent to those shareholder(s) who have not registered their email address with the Company / Depositories / Depository Participants / RTA. The Annual Report including Notice is also uploaded on the Company’s website at https://www.sumedhafiscal.com/ftp/Investors/Annual%20Reports/ar2026.pdf This is for your information and records. Thanking you. Yours faithfully, For Sumedha Fiscal Services Ltd. Dhwani Fatehpuria Company Secretary & Compliance Officer Encl: As above. Enduring Solutions Corporates Financial Growth Shaping Future ANNUAL REPORT 2025-2026 SUMEDHA FISCAL SERVICES LIMITED www.sumedhafiscal.com Board of Directors 1 Board of Directors 1 Sumedha Fiscal Services Limited Annual Report 2025-26 KEY BUSINESS HIGHLIGHTS IN 2025-26 Income from Operations Rs. 10,943.19 Lacs PAT stood at Rs. 237.63 Lacs Shareholders’ Fund Rs. 6,072.28 Lacs EPS Rs. 2.98 The Investment Banking Segment continues to remain the major focused business vertical. Audit Committee Sl. No. Name of the Member Category PERFORMANCE HIGHLIGHTS 1. Mr. Santanu Mukherjee, Chairman Independent Director 2. Mr. S. A. Ramesh Rangan Independent Director 3. Mr. Mohit Bhuteria Independent Director 9550.10 10157.97 10943.19 11000 4. Mr. Bijay Murmuria Non-Executive Director/Promoter 9000 8000 6047.91 7000 5659.43 6000 5000 4000 2067.66 1808.73 1782.88 1991.17 3000 1487.48 Stakeholders Relationship Committee 2000 1000 Sl. No. Name of the Member Category 0 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 1. Mr. Rana Som, Chairman Independent Director INCOME FROM OPERATIONS (In Rs. Lacs) 2. Mr. Anil Kumar Birla Non-Executive Director 3. Mr. Bijay Murmuria Non-Executive Director/Promoter 833.02 1000 771.74 658.64 415.21 600 353.14 Nomination & Remuneration Committee 296.61 259.87 237.63 400 101.92 2019-20 Sl. No. Name of the Member Category 0 2016-17 2017-18 2018-19 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 1. Mr. S. A. Ramesh Rangan, Chairman Independent Director -200 -400 2. Mr. Santanu Mukherjee Independent Director -600 -354.85 PAT (In Rs. Lacs) 3. Mr. Deepankar Bose Independent Director 4. Mr. Bijay Murmuria Non-Executive Director/Promoter 5909.92 6072.28 5330.40 4556 5050 0000 0000 3422.09 3786.99 4106.61 3646.98 4436.96 4618.56 4639.23 4000 3500 3000 Investment Committee 2500 2000 1500 1000 Sl. No. Name of the Member Category 0 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 1. Mr. Vijay Maheshwari, Chairman Non-Executive Director/Promoter Shareholders’ Fund (in Rs. Lacs) 2. Mr. Bhawani Shankar Rathi Executive Director /Promoter 3. Mr. Bijay Murmuria Non-Executive Director/Promoter 10.43 12 9.67 8.25 8 4.42 5.20 Management Committee 6 3.71 3.25 2.98 4 1.28 Sl. No. Name of the Member Category 0 2019-20 2016-17 2017-18 2018-19 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 1. Mr. Bijay Murmuria, Chairman Non-Executive Director/Promoter -2 2. Mr. Vijay Maheshwari Non-Executive Director/Promoter 3. Mr. Anil Kumar Birla Non-Executive Director -4.44 EPS (In Rs.) 2 Composition of Committees of Directors Key Business Highlights 3 Sumedha Fiscal Services Limited Annual Report 2025-26 KEY BUSINESS HIGHLIGHTS IN 2025-26 Income from Operations Rs. 10,943.19 Lacs PAT stood at Rs. 237.63 Lacs Shareholders’ Fund Rs. 6,072.28 Lacs EPS Rs. 2.98 The Investment Banking Segment continues to remain the major focused business vertical. Audit Committee Sl. No. Name of the Member Category PERFORMANCE HIGHLIGHTS 1. Mr. Santanu Mukherjee, Chairman Independent Director 2. Mr. S. A. Ramesh Rangan Independent Director 3. Mr. Mohit Bhuteria Independent Director 9550.10 10157.97 10943.19 11000 4. Mr. Bijay Murmuria Non-Executive Director/Promoter 9000 8000 6047.91 7000 5659.43 6000 5000 4000 2067.66 1808.73 1782.88 1991.17 3000 1487.48 Stakeholders Relationship Committee 2000 1000 Sl. No. Name of the Member Category 0 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 1. Mr. Rana Som, Chairman Independent Director INCOME FROM OPERATIONS (In Rs. Lacs) 2. Mr. Anil Kumar Birla Non-Executive Director 3. Mr. Bijay Murmuria Non-Executive Director/Promoter 833.02 1000 771.74 658.64 415.21 600 353.14 Nomination & Remuneration Committee 296.61 259.87 237.63 400 101.92 2019-20 Sl. No. Name of the Member Category 0 2016-17 2017-18 2018-19 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 1. Mr. S. A. Ramesh Rangan, Chairman Independent Director -200 -400 2. Mr. Santanu Mukherjee Independent Director -600 -354.85 PAT (In Rs. Lacs) 3. Mr. Deepankar Bose Independent Director 4. Mr. Bijay Murmuria Non-Executive Director/Promoter 5909.92 6072.28 5330.40 4556 5050 0000 0000 3422.09 3786.99 4106.61 3646.98 4436.96 4618.56 4639.23 4000 3500 3000 Investment Committee 2500 2000 1500 1000 Sl. No. Name of the Member Category 0 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 1. Mr. Vijay Maheshwari, Chairman Non-Executive Director/Promoter Shareholders’ Fund (in Rs. Lacs) 2. Mr. Bhawani Shankar Rathi Executive Director /Promoter 3. Mr. Bijay Murmuria Non-Executive Director/Promoter 10.43 12 9.67 8.25 8 4.42 5.20 Management Committee 6 3.71 3.25 2.98 4 1.28 Sl. No. Name of the Member Category 0 2019-20 2016-17 2017-18 2018-19 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 1. Mr. Bijay Murmuria, Chairman Non-Executive Director/Promoter -2 2. Mr. Vijay Maheshwari Non-Executive Director/Promoter 3. Mr. Anil Kumar Birla Non-Executive Director -4.44 EPS (In Rs.) 2 Composition of Committees of Directors Key Business Highlights 3 Sumedha Fiscal Services Limited Annual Report 2025-26 ABOUT US OUR PHILOSOPHY & VALUE PROPOSITION Vision Values To be the best financial Integrity, Commitment, service provider and be a Accountability, Respect, Wide bouquet of services ranging one stop shop for all Transparency and Fairness Incorporated in the year 1989 from Corporate Finance, Issue Management, solutions Restructuring and Corporate Advisory Mission To strive for client satisfaction by providing integrated financial solutions through excellence , Listed Investment Banking Company Journey has been extremely focused and demanding integrity and teamwork fostering continuous growth for our stakeholders Carving a niche in the financial services sector Pan India presence across multiple locations Execution Professional Track Record Approach Orientation Integrity and Experience (cid:149) F [Showing first 8,000 characters — download PDF for full document]