Change in Director(s)

Date: July 27, 2026 The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Listing department, Bandra-Kurla Complex, First floor, PJ Towers, Bandra (E), Mumbai 400 051 Dalal Street, Fort Mumbai 400 001 Symbol: FIVESTAR Scrip code: 543663,974905,975246,975598 Sub: Completion of Tenure of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Anand Raghavan (DIN: 00243485) has completed his second term of five consecutive years as an Independent Director and has ceased to be an Independent Director of the Company with effect from the close of business hours on July 27, 2026. Information pursuant to SEBI Master Circular dated January 30, 2026 is provided in Annexure I Requesting you to take the above information on record and the same is being hosted on the website of the Company at https://fivestargroup.in/compliances/ For Five-Star Business Finance Limited Vigneshkumar SM Company Secretary & Compliance Officer Annexure I Information pursuant to SEBI Master Circular dated January 30, 2026 Reason for change viz. appointment, re- Ceased to be Independent Director consequent to appointment, resignation, removal, death or completion of term w.e.f close of business hours on otherwise; July 27, 2026 Date of appointment/re-appointment/cessation Close of business hours on July 27, 2026 (as applicable) & term of appointment/re- appointment; Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of a director)