Copy of Newspaper Publication

8 THE FREE PRESSJOURNAL | Mumbai, Tuesday, August 4, 2026 HYBRID FINANCIAL SERVICES LIMITED Hybrid] Reqd. Offce: 104, 1st Fioor, Stering Centre, Opp. Divine Chid High School, Andheri — Kurta Road, Andheri (East), Mumba - 400 093. CIN NO. L99999MH1986PLCO41277 INTIMATION REGARDING 39TH ANNUAL GENERAL MEETING “This s to intimate that 33th Annual General Meeting (‘AGM") of our Company vil be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Friday, 11th September, 2026 at 11-00 AM in complianwciteh al the applicable provisioof nthse ‘GompaniAects, 2013 andthe Rules made thereaundn thde eSErBI (Lsting Obligatioannsd Disclosure Reguirements) Regulations, 2015, read with Circular No. 03/2025 dated 22nd ‘September, 2025 and other applicable crculars Issued by the Minstry of Corporate Affars {*MCA Circulars’) and SEBI,to ransact the business set outn the Notice of AGM. The nlecessary information i terms of MCA Circulars, pertaintio nthge said AGM are funished 2b )e lo Aw: G M ofthe Company ik be held thiough Video Conferencing (VC) / Otfer Audio-isual Means (OAVM) b) Dateand TimeofA GM: Fr1i1th dSepatembyes, 202a6t 1 1-00 AW ) Interms of MOA Circular and SEBI Gircular, copies of the Notice o conduct AGM wil sbhaells bue navmai\llalye way thoe mCoamupa\nay'usl wmebusmitu amt ,wwmvk-huyburifldfciznamncfiem.cno.mnm asm w.efll est ionng e webst o the Stock Exchanges, e, www bseindia.com and ww.nseindia.com whtehe rsharees of the Companarye sted. 'M -a n Mn ee mr bo ef rRR see g hi os lt de ir ni gn g s h/ aU rp ed sa t ii n n pg h ye sm ia cl al l a md od dr ee ,s s w ho have not regisered / updated their emall addresses with the Company, are requested o register/ update the same by sending scanned copy of (). signed request leter mertioning name, folio pumber, ‘e-mail id, Mobile Number and Complete address (i). Se-attested copy of PAN Card and (i). Self-atested coopf ayny document (such as Aadhaar Card, Driving Licence, Election identty Card, Passport) i support of he address of the member as registered withthe Company,to RTA of the Company atinvestor@bigshareoniine.com with ¢6 10 the Company 2t investor@hybridinance.coin . The member holding shares in Demateriased mode, who have not regstered and uptated their emall addresses with their DR, are fequsted o reglste/ update theit emalladwitdhthre eresspescieve sDP “The manonf eemorts e-vating and e-voting on the date of AGM have been provided inthe Notice of AGM. Memaro brequeesterd 1o sread carefalll tyhe Notes set outnthe nofice of AGM. For Hybrid Financial Services I.IIISIQ:/I Place: Mumbal K. Chandramouli PDate: 37d August 2026 Compa iny Secretary D TIIARE vo woms HYBRID FINANCIAL SERVICES LIMITED Regd. Office: 104, 1st Fioor, Sterfing Centre, Opp. Divine Child igh School, Andheri - Kuria Road, Andheri (East), Mumbai - 400 093. CIN NO, L99999MH1986PLCO41277 INTIMATION REGARDING 39TH ANNUAL GENERAL MEETING Tris is to it that 39th Annual General Mesting (AGM”) of our Company will be held trough Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Friday, 11ih September, 2026 at 11-00 AMin compliance withalhe applicabl provisions oft he Companies Act 2013 and the Rules made thereaundn thde eSErBI (Listing Obligaioannsd Disclosure Requirements) Regulations, 2015, read with Circular No. 0872025 dated 22nd e, 2025 and oter applicable circulars issue by the Minisry of Corporate Affairs {*MCA Ciculars”) and SEBI, to transacthte business set out i the Notice of AGM, The necessary informatio nterms of MCA Ciculars, pertainingfo the said AGM are furished below: ) AGM ofthe Companviyl b held hrough Video Conferencing (VC) /Other Audio-Visual Means (OAVM) ; ) Date and Time of AGM: Friday 11th September, 2026 at11-00 AM ) Interms of MCA Gircuiar and SEBI Gircuar, Copies of e Notce fo conduct AGM will be sentonly by email 0l he shereholders. The Notoe of AGM convening the meeting shall e avallabe at the Company's websits at www.hybridfinance.coin s well as on the website of the Stock Exchanges, |.e. www bseindia.com and www.nseindia.com wherethe shares ofthe Companarye ised. rof R aty 3. Members holding shares in physical mode, who hav not regstered / updated their emal addresses with e Company, are requested (o register/ update the same by sending scanned copy of (). signed request leter mentoning rame, folio number; e-malld, Mobile Number and Complte address (i). Sel-atested copy of PAN Card and (i) Seli-atested copy of any document (such as Aadhaar Card, Driving Licence, Flecton denity Card, Passport) In support of he address of the membears regisered ‘withthe Company, to RTA f the Compeny at investor@bigshareonline.com with cc o the Companayt investor@hybridfnance.co.n . The member holding shares in Demateriaised mode, Who have ot fegistered and updated their email addresses with their DR are requestad to regster/ update their emal addresses with therespectve DP “The manner of remat e-voting and e-voting onthe date of AGM have been provided in the Notice of AGM. Members ae requesteditoread carefuallfl thye Notes setutin the notce of AGH. For Hybrid Financial Services uméuu Place: Mumbal K. Chandramouli Date: 3rd August 2026 Company Secretary