Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Approval of Unaudited Financial ....

EASY FINCORP LIMITED CIN: L65920WB1984PLC262226 Regd. Office: Duncan House, 4t floor, 31-Netaji Subhas Road, Kolkata-700 001 Tel.: 033-2230-8515; Email ID: rpsg.secretarial@rpsg.in; website: www.easyfincorp.com @ —o Ref. No.: EFL/2026-27/23 Dated: 04t August, 2026 The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001, Maharashtra. Ref.: e Scrip Code: 511074 e Company Name: Easy Fincorp Limited Dear Sir, SUB: NOTICE OF BOARD MEETING OF THE COMPANY TO BE HELD ON 12™ AUGUST, 2026 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 12t August, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended 30t June, 2026. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 and in terms of the Company’s Insider Trading Prohibition Code, we have already intimated to the Stock Exchange vide our letter ref. no. EFL/2026-/2176 dated 24t June, 2026 relating to closure of Trading Window and the same shall continue to remain closed for all the designated persons and their immediate relatives till 48 hours from the declaration of the unaudited Financial Results. We request that you kindly take the above information on record. Thanking you, Yours faithfully, For EASY FINCORP LIMITED Atul Lakhotia Director DIN: 00442901