Newspaper cutting for the Results

November 05, 2026 BSE Limited The Corporate Relationship Department P.J. Towers, 1st Floor, Dalal Street, Mumbai – 400001 Sub: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 Ref: Scrip Code: 531390 Scrip ID: UPSURGE Dear Sir/Madam, With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company in their Meeting held today, i.e., 05th November, 2026, transacted the following matters along with other routine Business: 1. Approved Unaudited Standalone Financial Results for the quarter and half Year ended 30th September, 2026 along with limited review report thereon. (Copy of results being submitted separately). 2. Pursuant to Section 203 of companies Act, 2013 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 05, 2026, based on the recommendation of the Nomination & Remuneration Committee, has approved the appointment of Mr. Manish Kabra, as the Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 05th November 2026. 3. With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. November 05, 2026 has considered and approved to raise additional capital to the extent of Rs. 20 Crore through issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The Meeting of the Board of Directors commenced at 05.00 P.M. and concluded at 05.20 P.M. The above intimation is given to you for your record, Kindly take the note of the same. Thanking you, Yours faithfully, For Upsurge Investment & Finance Limited Daya Dhavalbhai Savani Company Secretary & Compliance Officer