The Board of Directors of the Company in its Meeting held today i.e. on Wednesday, July 29, 2026 has inter alia: 1. Approved the Unaudited Standalone & Consolidated Financial Results ....

MFSL/SEC/EQ/2026/59 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, 947381 Trading Symbol: MASFIN Dear Sir, Sub.: Outcome of Board Meeting of the Company held today i.e. Wednesday, July 29, 2026. The Board of Directors of the Company in its Meeting held today i.e. on Wednesday, July 29, 2026 has inter alia: 1. Approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 along with adoption of Limited Review Reports issued by the Statutory Auditors of the Company; 2. Approved the Directors Report of the Company for the Financial Year ended on March 31, 2026 and annexures thereof; 3. Approved the Notice of the 31st Annual General Meeting (‘AGM’) of the Company which is scheduled to be held on Wednesday, September 2, 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs (“MCA”) vide its Circular No. 9/2024 dated September 19, 2024 and General Circular No. 3/2025 dated September 22, 2025 (“MCA Circulars”) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024. 4. The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, August 27, 2026 to Wednesday, September 2, 2026 for the purpose of declaration of dividend and for conducting 31st Annual General Meeting; 5. The remote e-voting period will commence on Saturday, August 29, 2026 at 09:00 a.m. and ends on Tuesday, September 1, 2026 at 05:00 p.m. During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on Wednesday, August 26, 2026 (cut-off date for remote e-voting and e-voting), may cast their vote through remote e-voting as well as e-voting. Those Members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM; 6. The Board of Directors has considered, approved and recommended to the members at the ensuing AGM, re-appointment of a Director in place of Mrs. Darshana Pandya (DIN: 07610402), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for reappointment; The details with respect to the re-appointment of Director as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule III - Para A of Part A of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 on Master circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities including brief profile of Mrs. Darshana Pandya (DIN: 07610402) is attached as Annexure I & Annexure II. 7. Based on recommendation of Nomination and Remuneration Committee, the Board considered the re- appointment of Chief Compliance Officer of the Company as per RBI Directions. The details with respect to the re-appointment of Chief Compliance Officer as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule III - Para A of Part A of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 on Master circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as Annexure III. 8. Considered and approved the promotion and re-designation of existing Senior Managerial Personnel: Based on recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the promotion of Mr. Nishant Jain to Director – Operations from Chief Risk Officer, the promotion of Mr. Darshil Thakkar to Chief Risk Officer from Head – Credit, and the assignment of Mr. Darshil Thakkar's existing responsibilities will be allotted to Mr. Bharat Aswani, Head - Credit, in addition to his current responsibilities. The details with respect to the Change in Senior Management Personnel as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule III - Para A of Part A of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 on Master circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as Annexure IV. The said meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 02:00 P.M. As required under the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, all the above mentioned documents will be uploaded on the Stock Exchange websites at www.nseindia.com and www.bseindia.com and will also be simultaneously posted on the website of the Company at www.mas.co.in. Request you to take the same on your records. Thanking you, Yours faithfully, For, MAS Financial Services Limited Riddhi Bhaveshbhai Bhayani Company Secretary and Chief Compliance Officer ACS No.: A41206 Annexure – I Information as required under Regulation 30 – Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulation} read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 on Master circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure Requirements Particulars Name Mrs. Darshana Pandya Father’s Name Mr. Harshadray Chimanlal Patel Date of Birth November 17, 1972 Age 53 Years DIN 07610402 Reason for change viz. appointment, The Board of Directors at their meeting held today viz. Wednesday, July 29, resignation, removal, death or 2026, has considered, approved and recommended the members of the otherwise Company at the ensuing AGM for re-appointment of a Director in place of Mrs. Darshana Pandya (DIN: 07610402), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for reappointment. Date of appointment and Term of Retirement by rotation as per the provisions of Section 152(6) of the Appointment Companies Act, 2013 Brief Profile (in case of appointment) Brief profile of Mrs. Darshana Pandya is annexed as Annexure-II. Nature of her expertise in specific Finance & Management – Operations functional areas Disclosure of relationships between Not applicable directors inter-se Names of listed entities in which the 1 (i.e. MAS Financial Services Limited) person also holds the Directorships. Names of listed entities in which the Member in Audit Committee and Stakeholders Relationship Committee in person also holds Membership of MAS Financial Services Limited Committees.* Shareholding in the Company as on 58,338 (0.0322 %) Equity Shares as on June 30, 2026 date. Contact no. 079-41106500 Email ID darshana@mas.co.in Information as required pursuant to Mrs. Darshana Pandya (DIN: 07610402) is not debarred from holding the BSE Circular No. office of director by virtue of any SEBI order or any other such authority. LIST/COMP/14/2018-19 dated June 20, 2018 and the Nationa [Showing first 8,000 characters — download PDF for full document]