BSECompany Update1 Aug 2026 · 1 Aug 2026, 12:38 pm

Pursuant to the provisions of Regulation 47 of the Listing Regulations, we submit the copies of the newspaper advertisements published by the Company in the English newspaper "Free Press ....

Money Masters Leasing & Finance Ltd · 535910

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Money Masters Leasing & Finance Ltd has published newspaper advertisements for the dispatch of notice of its 32nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The company has also issued summons for the recovery of debts of Rs. 5305270.68/- against Balraje Subhash Borade and his wife. The AGM will be held on August 25, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk6/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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Money Masters Leasing & Finance Ltd - 535910 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: 1st August, 2026 The Manager, Listing Department, BSE Limited P J Tower, Dalal SRterfeeerte, Fnocret:, MMounmebya Mi –a 4s0te0r0s0 L1e asing & Finance Limited (“the Company”) B SE Code: MMLF BSE Scrip Code: 535910 ISIN: INE340O01021 Subject: Newspaper Advertisement Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed copies of the Newspaper Advertisements inter-alia, confirming dispatch of notice of 32 Annual General Meeting along with Annual Report for the financial year 2025-26, as published in Business Standard (English Daily) and Navshakti (Marathi Daily) today i.e. 1 August, 2026. This intimation is also being uploaded on the website of the Company at https://moneymasterscc.in/ You are requested to take the same on record. FTohra naknidn go Yno Bue, half of M oney Masters Leasing & Finance Limited Hozef Abdulhussain Darukhanawala Managing Director DIN: 00177029 Encl.: As above THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Saturday, August 1, 2026 Form No. 3 [See ReguIalion-13 (1)(a)] DEBTS RECOVERY TRIBUNAL MUMBAI (DRT 3) 1st Floor, MTNL Telephone Exchange Building, Sector-30 A, Vashi, Navi Mumbai-400703 Case No. : OA/10/2026 Summons under sub-section (4) of section 19 of the Act, read with sub-rule (2A) of rule 5 of the Debt Recovery Tribunal (Procedure) Rules, 1993. Exh. No. 12 FEDERAL BANK BALRAJE SUBHASH BORADE (1) BALRAJE SUBHASH BORADE D/W/S/O-SUBHASH BUILDING NO. 17 ROOM NO 104, Raigarh, MAHARASHTRA-410206 Also At SANSKRUTI ROADLINES SHOP NO. 12, NEELKANTH SADAN SECTOR 10, NEW PANVEL, RAIGAD, MAHARASHTRA-410206, RAIGARH, MAHARASHTRA-410206 (2) MRS. SUVARNAMAL BALRAJE BORADE ALIAS SUVARNAMALA BALRAJE BORADE BUILDING NO. 17, FLAT NO. 104, MAHALAXMI NAGAR, SECTOR 3, NERE, RAIGAD, MAHARASHTRA-410206RAIGARH, MAHARASHTRA-410206 SUMMONS WHEREAS, OA/10/2026 was listed before Hon'ble Presiding Officer/Registrar on 13/07/2026. WHEREAS this Hon'ble Tribunal is pleased to issue summons/notice on the said Application under section 19(4) of the Act, (OA) filed against you for recovery of debts of Rs. 5305270.68/- (application along with copies of documents etc. annexed). In accordance with sub-section (4) of section 19 of the Act, you, the PHARMED LIMITED defendants are directed as under :- (i) to show cause within thirty days of the service of summons as to Registered Office : Office No. 21, 2nd Floor, why relief prayed for should not be granted; Badheka Chambers, Manohardas Street, Fort, (ii) to disclose particulars of properties or assets other than properties Mumbai-400001 and assets specified by the applicant under serial number 3A of the original application; Tel : 022-22617525, Corporate Office : Sattva (iii) you are restrained from dealing with or disposing of secured assets Mindcomp Tech Park, Ground Floor, Office 1, 149-A, or such other assets and properties disclosed under serial number 3A EPIP II Phase,Whitefield Industrial Area, of the original application, pending hearing and disposal of the Bengaluru-560066 application for attachment of properties; Tel : 080-6927 8000, Email : co.law@pharmed.in (iv) you shall not transfer by way of sale, lease or otherwise, except in the ordinary course of his business any of the assets over which CIN : U24230MH1946PLC005121 security interest is created and/or other assets and properties specified or disclosed under serial number 3A of the original NOTICE application without the prior approval of the Tribunal; Notice is hereby given that the 78th Annual General (v) you shall be liable to account for the sale proceeds realised by sale of secured assets or other assets and properties in the ordinary Meeting (AGM) of the Members of the Company will course of business and deposit such sale proceeds in the account be held on Tuesday, 25th August 2026 at Pritam Da maintained with the bank or financial institutions holding security Dhaba, No. 32, Dharampura, Pritam Estates, Dadar interest over such assets. (East), Mumbai-400014. Pursuant to Section 91 of You are also directed to file the written statement with a copy thereof the Companies Act, 2013 read with Rule 10 of the furnished to the applicant and to appear before Registrar on 30/09/2026 at 11:30 A.M. failing which the application shall be heard Companies (Management and Administration) Rules, and decided in your absence. 2014, the Company's Register of Members and Given under my hand and the seal of this Tribunal on this date : Share Transfer Register shall remain closed on 10th 24/07/2026. August 2026 for the purpose of payment of Dividend, Sd/- Signature of the Officer Authorised to issue summons if approved by the members in the AGM. Note : Strike out whichever is not applicable. It is further informed that with effect from 2nd October 2018, the transfer of shares cannot be processed unless the shares are held in dematerialized form with a depository. Accordingly, members are requested to hold their shares in dematerialized form. Members may send their request for dematerializing their shares to the Company's Corporate Office at Bengaluru or to the Registrars and Transfer Agents of the Company Cameo Corporate Services Limited, Subramanian Building No. 1, Club House Road, Chennai-600002, Tel. : 044-2846 0390, Email : agm@cameoindia.com The Company's ISIN - INE0EEI01017 For Pharmed Limited Noshir B. 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