Record Date for AGM

MFSL/SEC/EQ/2026/63 July 29, 2026 To, To, The Manager, General Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot No. C/1, G Block Mumbai – 400001 Bandra-Kurla Complex, Bandra (East) Mumbai – 400051 Scrip Code: 540749 Trading Symbol: MASFIN Dear Sir, Sub: Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, August 27, 2026 to Wednesday, September 2, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of dividend and 31st Annual General Meeting of the Company to be held on Wednesday, September 2, 2026. Symbol Type of Book Closure Purpose Security (both days inclusive) From To BSE: 540749 Equity Shares Thursday, Wednesday, Payment of Final dividend of Rs. NSE: MASFIN August 27, 2026 September 2, 2026 0.75/- (Rupees Zero decimal Seven Five Paise Only) per Equity Share, subject to approval of Members in ensuing Annual General Meeting of the Company to be held on Wednesday, September 2, 2026. Further, Wednesday, August 26, 2026 will be the “cut-off date” for the purpose of determining eligibility for remote e-voting and e-voting by shareholders at the 31st Annual General Meeting. Kindly take the same on your record. Thanking you, Yours faithfully, FOR, MAS FINANCIAL SERVICES LIMITED RIDDHI BHAYANI (COMPANY SECRETARY & CHIEF COMPLIANCE OFFICER) MEMBERSHIP NO.: A41206 CC To: National Securities Depository Central Depository Services (India) Ltd. MUFG Intime India Private Ltd. Marathon Futurex, A Wing, 25th Floor, Limited Trade World, 4th Floor, Kamala Mafatlal Mills Compound, N M Joshi C-101, 1st Floor, Mills Compound Senapati Bapat Marg, Lower Parel, (E)Mumbai – 400 247 Park Lal Bahadur Shastri Marg, Lower Parel, Mumbai - 400 013. Marg, Vikhroli (West), Mumbai – 013 400 083