Calendar of Events for the 32nd Annual General Meeting of Kreon Finnancial Services Limited.

To July 28, 2026 The Bombay Stock Exchange Limited, Corporate Relations Department, P.J. Towers, Dalal Street, Mumbai, 400001, Maharashtra, India. Dear Sir / Madam, Sub: Intimation of calendar of events for the 32nd AGM Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015 Scrip Code: 530139 This is to inform that the Company has approved the following calendar of events in connection with the 32nd Annual General Meeting. Particulars Date 1. Date of appointment of Scrutinizer 28.07.2026 Cut-off date to record the entitlement of shareholders to receive 2. 31.07.2026 Notice of 32nd AGM Date of completion of dispatch of notice including process and On or before manner for voting by electronic means 03.08.2026 Cut-off date to record the entitlement of the shareholders to cast 4. their vote electronically (date should not be earlier than 7 days 19.08.2026 prior to AGM/EGM) Date and time of commencement of voting through electronic 23.08.2026 at 9:00 means AM (Sunday) 25.08.2026 at 5:00 6. Date and time of end of voting through electronic means PM (Tuesday) 26.08.2026 at 11:00 7. Date and Time of AGM AM (Wednesday) 8. Submission of the Report by the Scrutinizer 26.08.2026 9. Date of declaration of the result by the Chairman 26.08.2026 20.08.2026 to 10. Book Closure period 26.08.2026 For KREON FINNANCIAL SERVICES LIMITED (NIHARIKA GOYAL) Chief Compliance Officer CIN: L65921TN1994PLC029317 StuCred A Division Of (Office) +91-8043570129 KREO N FINNANCIAL SERVICES LIMITED info@stucred.com, info@kreon.in #26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041 www.stucred.com, www.kreon.in