Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve 1. To consider and approve Un-Audited standalone financial results for the quarter ended 30/09/2026 2. To consider and take on record the Internal Audit Report for the Quarter ended 30/09/2026 3. To review and take note of the Quarterly compliance reports under SEBI (LODR) ....

Old.No.11, New.No.2, 2nd street Parthasarathy Puram, North Usman Road, T.Nagar, Chennai – 600 017. Phone : 044 - 4953 0954 E- mail : abi@afslindia.in Compliance : abicompliance@afslindia.in Website : www.afslindia.in CIN : L65993TN1993PLC024861 GSTIN : 33AAACA3210D1ZP Date: 31/10/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Sub : Prior Intimation of Board Meeting Scrip Code : 511756 Dear Sirs, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 11th day of November, 2026, inter alia 1. To confirm the Minutes of the previous Board Meeting held on 27/08/2026. 2. To take note of the recommendations of the Audit Committee report as on 30/09/2026. 3. To consider and approve Un-Audited Standalone financial results for the Quarter ended 30/09/2026. 4. To consider and take on record the Internal Audit Report for the quarter ended 30/09/2026. 5. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations. 6. To consider any other matter with the permission of the Chairman. We request you to kindly take the above information on your records. Thanking you, Yours faithfully, For ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED CHITRA SIVARAMAKRISHNAN WHOLETIME DIRECTOR DIN: 00292725