Intimation regarding OCPS issued by subsidiary company of Mas Financial Services Limited

MFSL/SEC/EQ/2026/49 June 23, 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, Subject: Intimation regarding redemption of Optionally Convertible Preference Shares (OCPS) issued by MAS Rural Housing and Mortgage Finance Limited, Subsidiary Company, and held by MAS Financial Services Limited under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. In furtherance to our letters dated June 24, 2021, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the terms of investment made by MAS Financial Services Limited (“the Company” or “MFSL”) by way of subscription to Series II 6% Non-Cumulative Optionally Convertible Preference Shares (“OCPS”) of MAS Rural Housing and Mortgage Finance Limited (“MRHMFL” or “Subsidiary Company”), the Subsidiary Company has decided to partially redeem 33,33,330 OCPS being 33% of total OCPS and pay the amount of Rs. 3,33,33,333/- (Rupees Three Crore Thirty-Three Lakh Thirty- Three Thousand Three Hundred Thirty-Three only) pursuant to the issuance terms and conditions of the OCPS held by the Company in MRHMFL. The aforesaid redemption will not result in any change in the equity shareholding pattern of MRHMFL, and MFSL shall continue to hold its existing equity stake in the Subsidiary Company. You are requested to take the same on record. Thanking you, Yours faithfully, For, MAS Financial Services Limited Riddhi Bhaveshbhai Bhayani Company Secretary and Chief Compliance Officer ACS No.: 41206