We wish to inform you that,pursuant to regulation 30 of SEBI(LODR) regulation 2015,the Board of directors of the comapany at its Meeting held 28-07-2026 Considered and Approved the following Reappointment ....

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: Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of the Company at its Meeting held 28/07/2026 have accorded to-  Considered and approved the re-appointment of Mr. K.V. Aiyappan (DIN: 00117641), Director, who retires by rotation and, being eligible, has offered himself for re-appointment.  Considered and approved the re-appointment of Mr. A.K. Sabesan (DIN: 02238098) as an Independent Director of the Company for a second term, subject to the approval of the shareholders.  Considered and approved the re-appointment of Mrs. Revathi Sureshkumar (DIN: 08507052) as an Independent Director of the Company for a second term, subject to the approval of the shareholders.  Considered and Noting of the retirement of Mr. M.G. Bhaskar (DIN: 07527509) as an Independent Director of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026, is given as Annexure A. This is for your information and records. 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, retiring appointment. Resignation, Director (DIN: 00117641) as Non-executive Director cum removal, death or otherwise; 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 Sivaramakrishnan, between directors (in case of Whole-Time Director and Mrs. Muthulakshmi Ganesh, Non- appointment of a director). Executive Director of the Company. 5. Information as required under Mr. K.V. Aiyappan is not debarred from holding office of a Non – Circular No. executive by virtue of any SEBI Order or any other such authority. SEBI/HO/CFD/PoD2/CIR/P/0155 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-se. No between directors (in case of relationship shared with any Key Managerial Personnel appointment of a director). of the Company. 5. Information as required under Mrs. Revathi Sureshkumar is not debarred from holding Circular No. office of a Director by virtue of any SEBI Order or any SEBI/HO/CFD/PoD2/CIR/P/0 other such authority. 155 dated November 11, 2024 issued by the BSE and NSE, respectively. IV. 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., The second term of Mr. Munjurpet Bhaskar Gopu (DIN: Appointment, Resignation, 07527509) as an Independent Director of the Company removal, death or otherwise; expired upon the close of business hours on 15th June, 2026. Accordingly, he ceased to be a Director of the Company with effect from the close of business hours on 15th June, 2026. 2. Date of appointment/ Closing hours of 15th June, 2026 reappointment/cessation applicable) & term of appointment/ reappointment; 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationship Not Applicable between directors (in case of appointment of a director). 5. Information as required under Not Applicable Circular No. SEBI/HO/CFD/PoD2/CIR/P/0 155 dated November 11, 2024 issued by the BSE and NSE, respectively.