Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we have enclosed herewith the copy of communication made to the shareholders with respect to Annual Report 2025-26, Notice ....

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- 400001. Email: corp.relations@bseindia.com BSE Code No. 530419 Dear Sir / Madam, Sub: Intimation regarding Communication to Shareholders - Annual Report 2025-26 along with Notice of 37th AGM and Deduction of Tax at Source on Dividend for the financial year 2025-26 Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we hereby inform you that we have communicated to the shareholders of the Company today, i.e., July 27, 2026, as follows – 1. Annual Report 2025-26 and Notice of the 37th Annual General Meeting to be held on Thursday, August 20, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), have been sent through electronic mode to the Members of the Company at their registered e-mail addresses. (Copy enclosed as Annexure A) 2. The communication regarding deduction of Tax at Source on Dividend for financial year 2025-26 have been sent through electronic mode to the Members of the Company at their registered e-mail addresses. (Copy enclosed as Annexure B) The above intimation is also available on the Company’s website under the URL - https://www.sumedhafiscal.com/disclosures-under-reg46/disclosures-under-reg-30- 8/regulation-30-sebi-lodr-2015/ This is for your information and records. Thanking you, For Sumedha Fiscal Services Ltd. Dhwani Fatehpuria Company Secretary & Compliance Officer Encl.: a/a Annexure A Sumedha Fiscal Services Ltd. CIN: L70101WB1989PLC047465 Registered & Corporate Office : 6A Geetanjali, 8B Middleton Street, Kolkata – 700071. T – 91 33 2229 8936 / 6758 E – investors@sumedhafiscal.com W – www.sumedhafiscal.com Date: 27th July, 2026 Name of Member: XXXXXXXXXXXXXX Folio No. / DP Id & Client Id: XXXXXXX Dear Member, Sub.: Annual Report 2025-26 and Notice of the 37th Annual General Meeting of the Members of Sumedha Fiscal Services Limited to be held on Thursday, the 20th day of August, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). We are pleased to inform you that 37th Annual General Meeting (‘the AGM’) of Sumedha Fiscal Services Limited (‘the Company’) is scheduled to be held on Thursday, the 20th day of August, 2026, at 11:00 A.M. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) to transact the businesses as set out in the Notice convening the AGM, without the physical presence of the Members at a common venue, in compliance with Circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) and relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Annual Report for the Financial Year 2025-26 along with Notice of the AGM inter alia indicating the process and manner of e-voting are being sent only by email, to those Members whose email ids are registered with the Company/Maheshwari Datamatics Private Limited (RTA of the Company) /Depository Participant(s). You can also access/download the same by clicking on the following link: To Download the Annual Report 2025-26 To Download Notice of the AGM https://www.sumedhafiscal.com/ftp/Investors/Annual https://www.sumedhafiscal.com/ftp/Investors/Notice %20Reports/ar2026.pdf %20of%20AGM/notice-37thagm.pdf The Annual Report 2025-26 along with Notice of the AGM can also be accessed from the Company’s website www.sumedhafiscal.com. Additionally, the said documents are also available on the websites of Stock Exchange at www.bseindia.com and on the website of Central Depository Services (India) Limited (‘CDSL’) at www.evotingindia.com. Procedure for Remote E-Voting and E-Voting during the AGM As per the provisions of Section 108 and other applicable provisions of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Company is pleased to provide its Members the facility to exercise their right to vote at the AGM by electronic means. Central Depository Services (India) Limited (‘CDSL’) will provide remote e-Voting facility and e-Voting facility during the AGM to all the eligible Members to enable them to cast their votes electronically in respect of the businesses to be transacted at the AGM. The remote e-Voting facility will be available during the following period: Commencement of Remote e-Voting August 17, 2026 at 09:00 am IST End of Remote e-Voting August 19, 2026 at 05:00 pm IST During the above period, the Members, holding shares either in physical or demat mode, as on the cut-off date, i.e. Thursday, August 13, 2026 may cast their votes by remote e-Voting. The remote e-Voting module shall forthwith be disabled by CDSL for voting thereafter. The voting rights of Members shall be in proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date. Once the vote on a resolution is cast by a Member, the Member shall not be allowed to change it subsequently. In case a person has become a Member of the Company after sending AGM Notice but on or before the cut-off date for e-voting, he/she may obtain the User ID and Password in the manner as mentioned in the Notice of the AGM. The facility for e-voting shall also be made available at the AGM for the Members. Only those Members who are present in the AGM through VC or OAVM facility and have not cast their votes on resolutions through remote e-Voting and are otherwise not barred from doing so, shall be allowed to vote through e-voting system during the AGM through www.evotingindia.com. However, Members who would have cast their votes by remote e-voting may attend the AGM but shall neither be allowed to change it subsequently nor cast votes again during the AGM. The detailed instructions to cast votes through remote e-Voting and e-Voting system during the AGM are mentioned in the Notice and can also be downloaded from www.evotingindia.com Individual Members holding shares in demat mode can cast their vote by remote e-Voting through the Depositories and Depository Participants. Non-individual Members and Members holding shares in physical mode can cast their vote by remote e-Voting through CDSL by using the below credentials. Further, those Members who have not cast their vote through remote e-Voting can use the below credentials to cast their vote through e-Voting at the AGM: EVSN USER ID PASSWORD 260723006 XXXXXX USE YOUR EXISTING PASSWORD Communication on tax deduction at source on dividend A final dividend of Re. 1/- per share, as recommended by the Board of Directors, subject to approval of the members of the Company at the AGM, shall be paid to the eligible members within the stipulated period of 30 days, after the AGM, as provided under the Companies Act, 2013. Members are requested to update their bank details to receive the dividend directly in their bank account. The Company is required to deduct tax at source (“TDS”) while making payment of dividend as per the provisions of the Income Tax Act, 2025. The detailed communication regarding the same shall be sent separately for your perusal. Members are requested to provide/update their residential status, PAN and category with the Company/RTA/Depository Participant(s) on or before the Record Date, Thursday, August 13, 2026. Registration as speaker shareholder: Last date and time for registration Sunday, August 16, 2026 (within 5.00 p.m.) Mode of registration By sending e-mail to investors@sumedhafiscal.com from the registered e-mail address of the Member Details to be submitted for registration Name, demat account num [Showing first 8,000 characters — download PDF for full document]