With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board ....

Old.No.11, New.No.2, 2nd street Parthasarathy Puram, North Usman Road, T.Nagar, Chennai – 600 017. Phone : 044 - 4953 0954 E- mail : abi@afslindia.in Compliance : abicompliance@afslindia.in Website : www.afslindia.in CIN : L65993TN1993PLC024861 GSTIN : 33AAACA3210D1ZP Date: 28/07/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Sub : Outcome of Board Meeting held on 28-07-2025 Ref : Scrip Code: 511756 Dear Sir(s), With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board meeting held on 28-07-2026 is as under: Business transacted at the meeting: - Sl. Particulars Resolution Approval passed given by (Yes/No) 1 The Board noted the Circular Resolution passed on 20th Yes All directors July, 2026 approving the reconstitution of the Committees of the Company. 2 To take Note of Audit Committee Report as on 30-06-2026 Yes All directors 3 To Consider and approve Un Audited financial results for Yes All directors the quarter ended 30-06-2026 4 To take on record the Limited Review Report of the Yes All directors Statutory Auditor for the quarter ended 30-06-2026 5 To take note of the Internal Audit Report for the quarter Yes All directors ended 30-06-2026 6 To take on record Yes All directors a) the Reconciliation of Share Capital Audit report for the Quarter ended 30-06-2026 certified by Practicing Company Secretary. b) the shareholding pattern as on 30-06-2026 submitted to BSE. 7 To consider and recommend dividend, 15%, on equity Yes All directors shares for the financial year ended 31-03-2026. 8 To consider and adopt the Director’s Report along with its Yes All directors annexures for the financial year ended 31-03-2026 9 To take on record the Secretarial Audit Report issued by Yes All directors M/s. Porselvam and Associates for the financial year ended 31-03-2026 10 To consider retirement by rotation and reappointment of Yes All directors Mr. K. V. Aiyappan, retiring Director 11 To consider and approve the re-appointment of Mr. A.K. Yes All directors Sabesan as an Independent Director of the Company for a second term, subject to the approval of the shareholders. 12 To consider and approve the re-appointment of Mrs. Yes All directors Revathi Sureshkumar as an Independent Director of the Company for a second term, subject to the approval of the shareholders. 13 To take note of the retirement of Mr. M.G. Bhaskar as an Yes All directors Independent Director of the Company. 14 Date of Annual General Meeting - The 33rd Annual Yes All directors General Meeting of the company will be held through Video Conferencing ("VC")/Other Audio Visual Means ["OAVM") on Friday 18th September, 2026 at 03.00 P.M. IST 15 To consider and approve closure of Register of Members Yes All directors and to fix the cut-off date for remote e-voting. 16 To appoint Ms. Sindhuja Porselvam, Peer Reviewed Yes All directors Practicing Company Secretary (Mem No. 44831; CP 23622; Peer Review No. 5912/2024), Proprietor of Porselvam and Associates (Firm Registration No. S2021TN811500) as the Scrutinizer for the 33rd Annual General Meeting of the Company In this regard, please find enclosed the following: 1. The Standalone un-audited Financial Results for the quarter ended 30th June, 2026 along with reports of the auditors. 2. The additional information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026, is given as Annexure A. The Meeting of the Board of Directors commenced at 11:00 Hrs and concluded at 15:25 Hrs. You are requested to kindly take the same on record and disseminate. Thanking you, Yours faithfully, For ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED, Chitra Sivaramakrishnan Wholetime Director DIN: 00292725 ANNEXURE A I. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026: S. Particulars Details 1. Reason for Change Viz., Reappointment of directorship of Mr. K.V. Aiyappan, appointment. Resignation, retiring Director (DIN: 00117641) as Non-executive removal, death or otherwise; Director cum Chairman of the company 2. Date of Appointment Not Applicable 3. Brief profile (in case of Name of Director: Mr. K.V. Aiyappan appointment) Email: kvaiyappan@yahoo.com Field of Experience: Experienced Banker. He has got vast experience in International trade and industry. About Mr. K.V. Aiyappan: An accomplished banking professional with extensive experience in international trade and industrial sectors, known for delivering strategic financial solutions and fostering cross-border business growth 4. Disclosure of relationships Mr. K.V.Aiyappan is related to Mrs. Chitra between directors (in case of Sivaramakrishnan, Whole-Time Director and Mrs. appointment of a director). Muthulakshmi Ganesh, Non-Executive Director of the Company. 5. Information as required under Mr. K.V. Aiyappan is not debarred from holding office of a Circular No. Non – executive by virtue of any SEBI Order or any other SEBI/HO/CFD/PoD2/CIR/P/0155 such authority. dated November 11, 2024 issued by the BSE and NSE, respectively. II. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026: S. No. Particulars Details 1. Reason for Change Viz., Re-appointment of Mr. A.K. Sabesan (DIN: 02238098) as an Appointment, Resignation, Independent Director of the Company for a second term removal, death or otherwise; 2. Date of Re-appointment as With effect from 30th September, 2026 for a continuous an Independent Director period of 5 years and not liable to retire by rotation. 3. Brief profile (in case of Name of Director: Mr. A.K. Sabesan appointment) Email: sabesanak@yahoo.com Mr. A. K. Sabesan has worked as a Senior Manager in a leading Banking Sector Company in India and Hong Kong and has more than 20 years of rich and varied experience coupled with thorough insights of banking industry. He is also associated with various institutions for empowering the challenged and the differently abled with the aim of integrating them in our society 4. Disclosure of relationship No relationship shared between Directors inter-se. No between directors (in case of relationship shared with any Key Managerial Personnel of appointment of a director). the Company. 5. Information as required under Mr. A. K. Sabesan is not debarred from holding office of a Circular No. Director by virtue of any SEBI Order or any other such SEBI/HO/CFD/PoD2/CIR/P/0 authority. 155 dated November 11, 2024 issued by the BSE and NSE, respectively. III. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026: S. No. Particulars Details 1. Reason for Change Viz., Re-appointment of Mrs. Revathi Suresh kumar (DIN: Appointment, Resignation, 08507052) as an Independent Director of the Company removal, death or otherwise; for a second term 2. Date of Re-appointment as With effect from 30th September, 2026 for a continuous an Independent Director period of 5 years and not liable to retire by rotation. 3. Brief profile (in case of Name of Director: Mrs. Revathi Suresh kumar appointment) Email: parvathavardhini71@gmail.com Mrs. Revathi Sureshkumar is a Commerce graduate, having rich and varied experience in Finance & Accounts. She is holding Directorship in Private Limited Company. She has worked in the Company’s various departments such as purchase, finance and accounts. 4. Disclosure of relationship No relationship shared between Directors inter [Showing first 8,000 characters — download PDF for full document]