Intimation of Book Closure for the purpose of 32nd Annual General Meeting of the Company

To August 03, 2026 The Bombay Stock Exchange Limited Listing /Corporate Listing Department Floor No. 25, P.J. Towers, Dalal Street, Mumbai-400001, Maharashtra, India. Dear Sir/Madam, Sub: Intimation of Book Closure for 32nd AGM Ref: Reg. 42 of the SEBI (LODR) Regulations, 2015) Scrip Code No: 530139 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 32nd Annual General Meeting (AGM) of the Company is scheduled to be convened on Wednesday, August 26, 2026, at 11:00 AM (IST) through Video Conferencing (“VC”) from the Registered Office of the Company at No. 26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai – 600041, Tamil Nadu, India. The Register of Members and Share Transfer Books of the Company shall remain closed from 20.08.2026 to 26.08.2026 (both days inclusive) for the purpose of 32nd AGM. Kindly consider the above information for your records. Thanking You. Yours Faithfully, For Kreon Finnancial Services Limited (NIHARIKA GOYAL) Chief Compliance Officer CIN: L65921TN1994PLC029317 StuCred A Division Of (Office) +91-8043570129 KREO N FINNANCIAL SERVICES LIMITED info@stucred.com, info@kreon.in #26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041 www.stucred.com, www.kreon.in