Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....

Upsurge Investment & Finance Ltd. 30.07.2026 The Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script Code: 531390 Sub: Intimation of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 29(1) read with Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, as amended from time to time, we hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th August, 2026: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report. 2. To consider and approve the Interim Dividend on Equity Shares, if any, for the Financial Year 2026-27 and to fix the record date for the same; 3. Any other matter with the permission of the chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the TRADING WINDOW for dealing in the Company's Securities is already closed from 1st July 2026 till 48 hours after results are made public on 10th August, 2026, for all the directors/officers/designated employees of the Company. All designated employees and other connected persons, as defined in the `Company's Policy under said Regulations' have been advised not to trade in Company's Securities. Kindly take the same on record and oblige. Thanking You, Yours faithfully, For Upsurge Investment & Finance Limited Daya Dhavalbhai Shavni Company Secretary & Compliance Officer Regd. Office: 303, Morya Landmark-1, Behind Crystal Plaza, Off. New Link Road, Andheri (W), Mumbai - 400 053. Tel: 91-22-67425441/42 E-mail: info@upsurgeinvestment.com CIN : L67120MH1994PLC079254