Outcome of the Board Meeting held on 04.11.2026.

COFFERS FINVEST LIMITED (Formerly known as GSB Finance Limited) CIN: L99999MH2001PLC134193 GSTIN: 27AACCG0914E1Z3 Dated: 04.11.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 511543 Sub: Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. on 04th November 2026, have inter-alia considered and approved the un-audited standalone financial results for the quarter ended 30th September 2026. Further, pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed following: 1. Un-audited Standalone Financial Results for the quarter ended 30th September 2026, along with the ‘Statement of Assets & Liabilities’, ‘Cash Flow Statement’ and the Limited review report for the same. The meeting commenced at 04:00 p.m. IST and concluded at 06:15 p.m. IST. This is for your information and records. Yours Sincerely, For Coffers Finvest Limited (Formerly GSB Finance limited) Akshat Sharma Company Secretary Encl: a/a Registered Office: 201, 2nd Floor, Eco Tel: 0771-4210000 Corporate Office: 301, 2nd Space I.T. Park Building, Village e-mail: info@coffersfinvestlimited.com Floor, Eskay Plaza, Anand Mogra, Old Nagardas Road, Andheri Website: https://gsbfinancelimited.com/ Talkies Road, Raipur (CG) - (E) Mumbai (MH) - 400069. 492001.