Please find enclosed the Notice convening 32nd Annual General Meeting of the Company for the financial year 2025-26.

Date: 31st July, 2026 The Manager, Listing Department, BSE Limited P J Tower, Dalal Street, Fort, Mumbai – 400001 Reference: Money Masters Leasing & Finance Limited (“the Company”) BSE Code: MMLF BSE Scrip Code: 535910 ISIN: INE340O01021 Sub: Notice of the 32nd Annual General Meeting of Money Masters Leasing & Finance Limited (‘the Company’) under Regulation 30 and 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and 34(1) of SEBI Listing Regulations, we are enclosing herewith Notice of the 32nd Annual General Meeting (AGM) of the Company for the financial year 2025-26 to be held on Monday, 24th August, 2026 at 12:30 p.m. (IST), through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Annual Report containing the notice of AGM is also available on the Company’s website at https://moneymasterscc.in/ on the following link: Annual Report 2025-26_MMLF You are requested to take the above information on record. For Money Masters Leasing & Finance Limited Hozef Abdulhussain Darukhanawala Managing Director DIN: 00177029 Enclosed: As Above Money Masters Leasing and Finance Limited 32nd Annual Report 2025-26 NOTICE NOTICE is hereby given that 32nd (Thirty-Second) Annual General Meeting (“AGM”) of the members of Money Master Leasing and Finance Limited (“the Company”) will be held on Monday, 24th August, 2026 at 12.30 p.m. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Mrs. Durriya Hozef Darukhanawala (DIN: 00177073) who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, Mrs. Durriya Hozef Darukhanawala (DIN: 00177073) who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment, be and is hereby re- appointed as a Director on the Board, liable to retire by rotation.” SPECIAL BUSINESS: 3. Appointment of Mr. Saideep Rajendrakumar Agarwal (DIN: 03301828) as a Non-Executive Non- Independent Director of the Company, liable to retire by rotation: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules 2014 including any statutory modification(s) or reenactment thereof for the time being in force) and in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time , the Articles of Association of the Company and based on recommendation made by the Nomination and Remuneration Committee of the Company, Mr. Saideep Rajendrakumar Agarwal (DIN: 03301828), has been appointed by the Board of Directors as an Additional Director (Non-Executive Non-Independent) of the Company w.e.f. 27th May, 2026 under section 161 of the Act and the AOA of the Company, who holds office up to the date of this Annual General Meeting of the Company and in respect of whom the Company has received a Notice in writing from a Member under section 160 of the Act proposing his candidature for the office of Director of the Company, being so eligible, be appointed as a Non-Executive Director of the Company, liable to retire by rotation, on such terms and conditions, as stated in the explanatory statement hereto; Money Masters Leasing and Finance Limited 32nd Annual Report 2025-26 RESOLVED FURTHER THAT Board of Directors of the Company be authorized to do all such acts, deeds, matters and things as they may, in their absolute discretion deem necessary or desirable to give effect to this resolution.” 4. Appointment of Mr. Vikrant Ponkshe (DIN: 06985597), as an Independent Director (Non-Executive) of the Company: To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 and other applicable provisions of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Schedule IV of the Act, Regulation 16(1)(b), 17(1C), 25(2A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Articles of Association of the Company, the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, Mr. Vikrant Ponkshe (DIN: 06985597), who was appointed as an Additional Director in the category of Non-Executive Independent Director of the Company by the Board with effect from 27th May, 2026, who holds office up to the date of the ensuing Annual General Meeting of the Company, and has consented to act as a Non-Executive Independent Director and has submitted to the Company a declaration confirming that he meets the criteria of independence as prescribed under Section 149(6) of the Act and SEBI Listing Regulations and in respect of whom the Company has received a Notice in writing from a Member under Section 160 of the Act proposing his candidature for the office of Director of the Company, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five (5) consecutive years commencing from 27th May, 2026 up to 26th May, 2031 (both days inclusive); RESOLVED FURTHER THAT Board of Directors of the Company be authorized to do all such acts, deeds, matters and things as they may, in their absolute discretion deem necessary or desirable to give effect to this resolution.” 5. Appointment of Mr. Vishal Suresh Agarwal (DIN: 06614483), as an Independent Director (Non- Executive) of the Company: To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 and any other applicable provisions of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Schedule IV of the Act, Regulation 16(1)(b), 17(1C), 25(2A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Articles of Association of the Company, the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, Mr. Vishal Suresh Agarwal (DIN: 06614483), who was appointed as an Additional Director in the category of Non-Executive Independent Director of the Company by the Board with effect from 27th July, 2026, who holds office up to the date of the ensuing Annual General Meeting of the Company, and has consented to act as a Non- Executive Independent Director and has submitted to the C [Showing first 8,000 characters — download PDF for full document]