The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting for AGM and other matters.

TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.com Website: www.typhoonfinancial.com 29th July, 2026 BSE Limited Calcutta Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Fort, Calcutta – 700 001 Mumbai - 400 001 Company Code No. 539468 Company Code No. 10030281 Dear Sir/Madam, Sub.: Outcome of Board Meeting This is to inform you that the Board of Directors of the Company in their meeting held today i.e. 29th July, 2026 has decided to: 1. Convene the 36th Annual General Meeting (‘AGM’) of the Members/ Shareholders of the Company at 2:00 P.M. IST on Wednesday, the 23rd September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 03/2025 dated 22nd September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (“MCA circulars”) read with the earlier SEBI Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Company has provided its Shareholders, the facility to cast their vote by Electronic means i.e. ‘Remote e-voting’ and ‘e-voting system during the AGM’ on all the resolutions set forth in the Notice of 36th Annual General Meeting (AGM). The details of ‘Remote e-voting’ are given under: 1 Date & Time of commencement of at 9.00 a.m. on 20th September, 2026 Remote e-voting 2 Date & Time of end of Remote e-voting at 5:00 p.m. on 22nd September, 2026 3 Cut-off date for determining rights of 16th September, 2026 entitlement of Remote e-voting 4 E-voting system during the AGM shall 15 minutes after the conclusion of AGM not be allowed beyond The Board, in their meeting held today, also considered and approved appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025), as Secretarial Auditors of the Company to conduct the Secretarial Audit for a term of five consecutive years commencing from financial year 2026-27 to 2030-31, based on the recommendation of Audit Committee, subject to approval of members/shareholders at the ensuing 36th AGM of the Company. TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.com Website: www.typhoonfinancial.com In accordance Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along relevant SEBI circular, the necessary disclosures including brief profile of the Secretarial Auditors are available as Annexure - 1. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations, 2015. Request you to please take the same on your records. Please note that the Board meeting commenced at 2:00 p.m. and concluded at 3:15 p.m. Thanking you, For TYPHOON FINANCIAL SERVICES LIMITED RISHAB CHHAJER MANAGING DIRECTOR (DIN: 0 5184646) TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.com Website: www.typhoonfinancial.com Annexure-1 The disclosure with regard to appointment of Secretarial Auditor: Sr. No. Particulars Details of Secretarial Auditor (a) Name of Auditors M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (b) Reason for change viz. Appointment of M/s. Kashyap R. Mehta & Partners, Practising Company appointment, Secretaries, as the Secretarial Auditors of the Company for a term of five resignation, removal, (5) consecutive years to conduct the Secretarial Audit of five consecutive death or otherwise financial years commencing from financial year 2026-27 to 2030-31, pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regulations, 2015. (c) Date of Date of Appointment: 29th July, 2026 Recommendation & Terms of Appointment Board of Directors on the recommendation of Audit Committee, in their meeting held on July 29, 2026 have approved appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025) as Secretarial Auditors of the Company to conduct the Secretarial Audit for a term of five (5) consecutive years commencing from financial year 2026- 27 to 2030-31, subject to the approval of the members of the Company in the ensuing Annual General Meeting. (d) Brief Profile Kashyap R. Mehta & Partners (‘the Firm’) is a partnership of Practising Company Secretaries based in Ahmedabad (Gujarat, India) delivering integrated legal & advisory services in the fields of Corporate & Allied Laws, Capital Markets and Corporate Governance. Yash K. Mehta, Managing Partner has a post qualification experience of more than 15 years. He has been heading the private practice at his proprietorship concern since its founding in 2015. He brings a modern, analytical and transaction-focused approach to the Firm. Kashyap R. Mehta & Partners, Practicing Company Secretaries offer a full spectrum of corporate, secretarial, regulatory, compliance services, and legal & regulatory services relating to various Corporate Laws and SEBI Laws and stock exchange related matters. (e) Disclosure of Not Applicable relationships between Directors (in case of appointment of a director) For TYPHOON FINANCIAL SERVICES LIMITED RISHAB CHHAJER MANAGING DIRECTOR (DIN: 05184646)