Please find enclosed Annual Report 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 & Annual Report for the financial year of 2025-26 of 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, This is to inform you that 32nd Annual General Meeting (“AGM”) of the Company to be held on Monday, 24th August, 2026 at 12.30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 34(1) SEBI Listing Regulations, please find enclosed herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice of the 32nd AGM of the Company (including e-voting instructions). The same has been sent to the members of the Company today i.e. 31st July, 2026 only through electronic mode (e-mail). Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing the web-link to access the aforesaid Annual Report and Notice has been sent today i.e. 31st July, 2026 by post to those members of the Company whose email Ids are not registered. 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.pdf 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 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Javid Husain Parkar Independent Director-Chairperson Mr. Hozef Abdulhussain Darukhanawala Managing Director Mrs. Durriya Hozef Darukhanawala Non-Executive Director Mr. Vijaypratap Talukdar Singh Independent Director (Ceased w.e.f. 29th June, 2026) Mr. Saideep Rajendrakumar Agarwal Non-Executive Director (Appointed w.e.f. 27th May, 2026) Mr. Vikrant Ponkshe Independent Director (Appointed w.e.f. 27th May, 2026) Mr. Vishal Suresh Agarwal Independent Director (Appointed w.e.f. 27th July, 2026) Ms. Anjum Bahar Sayed Chief Financial Officer Ms. Tripti Jain Company Secretary and Compliance Officer REGISTERED OFFICE 4, Akash Deep, Ground Floor, TPS VI, 1st Road, Milan Subway, Santacruz (West) Mumbai- 400 054 Tel: +91 8104939030 Email: mm.moneymasters@gmail.com; website: https://moneymasterscc.in/ BANKERS DCB Bank Limited Central Bank of India Bombay Mercantile Cooperative Bank Limited Samata Sahakari Bank Limited Punjab and National Bank STATUTORY AUDITORS M/s. P S V Jain and Associates Chartered Accountants, Office No 105, Shri Yashwant Shopping Centre, Kasturba Road No 7, Borivali East, Mumbai -400 066 Email: dularesh.itax@gmail.com SECRETARIAL AUDITORS M/s. HRU and Associates Company Secretaries Office-B-7, Sai Krip Mall, Opp Dahisar Railway Station Mumbai-400067 LISTED AT BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Tel No.: 022 - 2272 1233 REGISTRAR AND SHARE TRANSFER AGENTS MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai 400083 Tel: +91 22 49186000 Fax: +91 22 49186060 E-mail: rnt.helpdesk@in.mpms.mufg.com CIN: L65990MH1994PLC082399 Money Masters Leasing and Finance Limited 32nd Annual Report 2025-26 Contents Page No. Notice 3 Board’s Report 22 Corporate Governance Report 39 Management Discussion and Analysis 61 Secretarial Auditors Report 66 Statutory Auditors Report 70 Balance Sheet 75 Profit & Loss Account 76 Cash Flow Statement 77 Notes to Balance Sheet 78 Notes to Profit & Loss 84 Significant Accounting Policies 86 This space is intentionally left blank 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 p [Showing first 8,000 characters — download PDF for full document]