The Board Meeting to be held on 11/11/2026 has been revised to 11/11/2026 To approve Unaudited standalone financial results for the Quarter ended 30/09/2026. The date mentioned as 28th July, 2026 in the subject line of the intimation made on 31/10/2026 may kindly be read as 11th November, 2026.

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: 02/11/2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 511756 Sub: Clarification regarding inadvertent typographical error in the subject line of prior intimation of Board Meeting Ref: Company's intimation dated 31/10/2026 submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, vide BSE Acknowledgement No. 14727102. Dear Sir/Madam, With reference to the captioned subject, we wish to clarify that, due to an inadvertent typographical error, the date of the Board Meeting was incorrectly mentioned as 28th July, 2026 in the subject line of the intimation submitted to the Exchange. In this regard, we hereby clarify that the correct date of the Board Meeting is Wednesday, 11th November, 2026, and accordingly, the date mentioned as 28th July, 2026 in the subject line of the intimation made on 31/10/2026 may kindly be read as 11th November, 2026. We further confirm that the aforesaid error is purely typographical in nature and is confined solely to the subject line of the intimation. There is no change in the actual date of the Board Meeting or any other particulars furnished in the original intimation. We sincerely regret the inadvertent error and request you to kindly take this clarification on record. Thanking you, Yours faithfully, For ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED CHITRA SIVARAMAKRISHNAN WHOLETIME DIRECTOR DIN: 00292725 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