Newspaper Publication of AGM Notice of the Company. The AGM Notice was published in the newspaper of August 4, 2026.

To August 04, 2026 The Corporate Relations Department, The Bombay Stock Exchange Limited, Floor No. 25, P.J. Towers, Dalal Street, Mumbai, Maharashtra – 400001, India. Dear Sir / Madam, Sub: Newspaper Advertisement - Notice of 32nd Annual General Meeting Ref : Scrip Code - 530139 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Trinity Mirror (English) and Makkal Kural (Tamil) on August 04, 2026, regarding Notice of 32nd Annual General Meeting to be convened on August 26, 2026 (Wednesday) at 11:00 A.M IST through Video Conferencing and remote e-voting information. The copy of the same is also available on the Company's website at www.kreon.in . This is for your information and records. Thanking you, 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 CHENNAI - 4-AUGUST-2026 Red Cross donates Rs. 10 lakh Coop training centre opens in Arakkonam medical equipment Ranipet, Aug 4: Students from Arakkonam, Sholinghur, Tiruvannamalai,Aug 4: Tiruttani, Ranipet and Government hospitals nearby areas will no and primary health centres longer have to travel to in Tiruvannamalai district Vellore for cooperative received life-saving management training, medical equipment worth with a new sub-training Rs 10.80 lakh from the centre of the Vellore Indian Red Cross Society Cooperative Management to strengthen patient care. Institute commencing its District Collector first full-time diploma Vandana Garg distributed course for the 2026-27 400 pulse oximeters worth academic year. Rs 4.80 lakh and four Cooperation Minister V. oxygen concentrators Kanthiraj inaugurated the valued at Rs 6 lakh to the Tiruvannamalai Arakkonam Sub-Training Cooperation Minister V. Kanthiraj inaugurates the 2026-27 full-time Cooperative Government Medical Centre at T.K.P. Palani Diploma course at the newly established Arakkonam Sub-Training Centre of College Hospital, district branch of the Indian Red improve emergency care the District Collectorate Parvathi Ammal Party the Vellore Cooperative Management Institute at T.K.P. Palani Parvathi Ammal government hospitals Cross Society as part and patient monitoring in the presence of District Hall in the presence of Party Hall in Arakkonam on Monday. Ranipet Collector N. Priya Ravichandran, and government primary of its healthcare support at government health Revenue Officer A. Ranipet Collector N. Priya Regional Joint Registrar of Cooperative Societies Prabhakaran, Revenue Di- health centres. initiatives. facilities across the Sivasubramanian, Indian Ravichandran. visional Officer Ramesh, Tamil Nadu Cooperative Union Additional Registrar The equipment Officials said the oxygen district. Red Cross Society district Addressing the inaugural and Managing Director M. Murugan, Vellore Cooperative Management Institute was donated by the concentrators and pulse The distribution chairman Indirarajan, function, the Minister Principal Ezhumalai and other officials are seen. Tiruvannamalai district oximeters would help programme was held at Government Medical said the new centre College Hospital Principal would make cooperative He said quality training service delivery. reduced the financial (in-charge) Dr. Malathi, education more accessible and capable human The Minister also said burden on farmers. Joint Director of Health to students in the region resources were essential the State government Officials from the Services Dr. Kavitha, while helping develop for strengthening the would continue expanding Cooperative Department, district health officials skilled professionals for cooperative movement access to low-interest loans Tamil Nadu Cooperative and Red Cross members. cooperative institutions. and improving public for small and marginal Union, district farmers, women's self- administration and NAME CHANGE NAME CHANGE NAME CHANGE help groups, youth and cooperative institutions, I, Old Sur Name: I, MICHELRAJ, S/O. SELVARAJ, I, SHAYEEDHA ABDUL small entrepreneurs. He along with students KALAMADHAVARAJU, Old Given DATE OF BIRTH : 15.06.1985 , JABBAR, W/O.ABDUL JABBAR, noted that the crop loan enrolled in the diploma Name: KUMARA RAJA, Father Name: MADHAVA RAJU KALA SRINIVASA residing at 147, Sozhan Nagar Date of Birth: 20/05/1973, waiver implemented programme, attended the RAJU, DATE OF BIRTH: 04/02/1974, Village, and Pennadam Post– Place of Birth: Chennai, residing in Ranipet district had inaugural function. ADDRESS: NO.23, JAGANATHAN 606105, Cuddalore District, at NO.167/30, MANNAPPAN STREET, LAKSMANA NAGAR, KOTTIVAKKAM, THIRUVANMIYUR, that I have change the my name STREET, OLD WASHERMENPET, CHENNAI -600041. Shall henceforth from MICHELRAJ to MICHELRAJ CHENNAI – 600021, shall Greater Chennai Corporation Commissioner G. S. Sameeran presented prizes be known as New Sur Name: SELVARAJ so and can birth will henceforth be known as KALA MADHAVARAJU to students during the 45th Founder's Day celebrations at M.Ct.M. Chidam- New Given Name: KUMARARAJAH be allow and called as – SHAITHA NAME CHANGE NAME CHANGE baram Chettyar Senior Secondary School on Luz Church Road in Teynampet on Old Sur Name: KALAMADHAVARAJU, MICHELRAJ SELVARAJ. SHAYEEDHA ABDUL JABBAR I, KAJA MOHIDEEN SHEIK I, Old Name: DEEPIKA SAYEE Old Given Name: KUMARA RAJA MOHAMED S/O. SHEIK SUDHAGAR, D/O: SAYEE Sunday. School Correspondent and Secretary M.C.T.P. Chidambaram, Principal MOHAMED, Date of birth: SUDHAGAR, DATE OF BIRTH: Jaysree Kiran, teachers and students were present. 03/02/1968, Residing at 29.11.1987, (District OF BIRTH: Trichy), ADDRESS: Villa No.14, 2nd NAME CHANGE NAME CHANGE NAME CHANGE 5/344, Mariamman koil 4th Street, Casagrand Pallagio, A2A I, SEKKATHI NAINA MOHAMED, I, ARADHANA DUGAR , I, OLD NAME : s Kt or ve ie lat, bakkaS mun nam Chb eu nk no ala it hur –, K Ra om ada ,r a Tja hr rS at ir pe ae kt k, aIn md ,u s t Cri ha el nE nst aa S/o. NAINA MOHAMED, Date D/o: SHREEPAL CHAND DUGAR , S. NAVANEETHAM, W/o. 600117. Shall henceforth be 600 097. SHALL HENCEFORTH BE o of f BB ii rr tt hh :: C05 h. e0 n9 n.1 a9 i,6 2 R, esP idla ince g Date of Birth: 15.12.1993, S BE IRL TV HA :M , 15. 06. 196 8, D AA DTE D RESO SF : known as KAJA MOHAIDEEN.S.M K YAN SO HW PAN L A CS H N Oe Pw R AN ame: DEEPIKA at No.48/17, Meetu Street, residing at Lifestyle Param, No. OLD NO.134, NEW NO.5, KAJA MOHIDEEN Old Name: DEEPIKA SAYEE 26B–201, 2nd Floor,, A A Road, DHARMAPURAM 5TH STREET, SHEIK MOHAMED SUDHAGAR Ernavoor Kattivakkam, Vyasar Naar Colony, Vyasarpadi, THYAGARAYA NAGAR, CHENNAI Tiruvallur, Tamilnadu - 600057, Chennai, PINCode: 600039, - 600017. Shall henceforth shall henceforth be known as Tamilnadu, shall henceforth be be known as New Name : P. NAVANEETHAMMAL SHAIKADHI NAINA MOHAMED known as ARADHANA JAIN OLD NAME : S. SEKKATHI NAINA MOHAMED ARADHANA DUGAR NAVANEETHAM NAME CHANGE NAME CHANGE NAME CHANGE I, SANKAR GANESH R ALIAS R I, OLD SUR NAME : MUKESH, OLD I, OLD NAME: BANU SANKAR GANESH, S/o. RENGASAMY, GIVEN NAME : YASH NICHANI, S/o. VULIYA ELUMALAI, W/O: MUKESH NICHANI, Date of Birth : Date of Birth : 24.08.1971, District 10.11.1999, Place of Birth : Chennai, MURUGAN VIJAYAN, DATE OF BARTH: 25.06.1993, of Birth : Cuddalore, Residing at Tamilnadu, Residing at Flat No. T-1307, Casagrand First City, Cheran ADDRESS: OLD NO.2/47, NEW No.37, VGN Nagar, Eurokids School, Nagar, Perumbakkam, Medavakkam, NO.133, VANNIAR STREET, Ayyappanthangal, Chennai – 600 Chennai – 600100, Tamilnadu, SRIKALIKAPURAM, PALLIPATTU, 056, shall henceforth be known as shall henceforth be known as TIRUVALLUR – 631302. Shall NEW SUR NAME : NICHANI, NEW henceforth be known as SANKAR GANESH RENGASAMY As part of World Breastfeeding Week, Chi [Showing first 8,000 characters — download PDF for full document]