Shareholders meeting

Hybrid Financial Services Limited Date: 28th July, 2026 The Secretary The Secretary National Stock Exchange of India BSE Ltd. Limited Corporate Relationship Dept. Exchange Plaza, 5th Floor, Plot No. C/1, 1st Floor, New Trading Wing, G Block, Bandra Kurla Complex, Rotunda Building, P J Towers, Bandra (East), Mumbai - 400 051. Dalal Street, Mumbai - 400 001. Scrip Code – HYBRIDFIN Scrip Code - 500262 Dear Sirs, Subject: Intimation as per Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for Annual General Meeting and Book Closure for Annual General Meeting Pursuant to Regulation 42 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Thirty Nineth Annual General Meeting of the Company is Scheduled to be held on Friday, 11th September, 2026 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The Register of Members and Share Transfer Books of the Company will remain close from Monday, 7th September, 2026 to Friday, 11th September, 2026 (both days inclusive) for the purpose of holding Thirty Nineth Annual General Meeting. We request you to take the above on record. Thanking you, Yours faithfully, For Hy brid Financial Services Limited K. CHANDRAMOULI Whole Time Director & Company Secretary DIN: 00036297 Regd. Off. : 104, 1st Floor, Sterling Centre, Opp. Divine Child High School, Andheri-Kurla Road , Andheri (E), Mumbai - 400 093 • Tel No.: 022 6141 8763 • Email : office@hybridfinance.co.in CIN No.: L99999MH1986PLC041277 • GSTIN : 27AAACM2824M1ZD