Please find enclosed the intimation letter regarding the 41st AGM of the company

EASY FINCORP LIMITED CIN: L65920WB1984PLC262226 Regd. Office: Duncan House, 4th floor, 31-Netaji Subhas Road, Kolkata–700 001 Tel.: 033-2230-8515; Email ID: rpsg.secretarial@rpsg.in; website: www.easyfincorp.com Ref. No.: EFL/2026-27/24 Date: 5th August, 2026 The Manager Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra SCRIP CODE: 511074 ISIN: INE407F01018 Subject: Intimation of the 41st Annual General Meeting of Easy Fincorp Limited Dear Sir/Madam, We wish to inform you that the 41st Annual General Meeting (“AGM”) of the Members of Easy Fincorp Limited (“the Company”) is scheduled to be held in physical mode on Wednesday, 2nd September, 2026, at 10:00 A.M. (IST) at the Registered Office of the Company, Duncan House, 31 Netaji Subhas Road, Kolkata - 700001, West Bengal, in compliance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). The Notice convening the 41st AGM, along with the Annual Report for the financial year ended 31st March, 2026, will be sent electronically to those Members whose email addresses are registered with the Company or Registrar and Share Transfer Agent or Depository Participant(s). In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, for Members who have not registered their email addresses, a physical intimation letter containing a web link to access the said Notice and Annual Report will be sent to their registered postal addresses. The Annual Report for FY 2025-26, including the Notice of the 41st AGM, is also available on the Company’s website at: https://easyfincorp.com/images/pdf/EFL_ANJUAL%20REPORT_25-26_OCR.pdf Further, the Company has fixed Wednesday, 26th August, 2026, as the Cut-off Date for determining the eligibility of Members to participate in remote e-voting. Shareholders holding shares in dematerialized form as on the cut-off date may cast their votes electronically. Members who do not vote through remote e-voting may cast their votes through a ballot/poll at the AGM. In accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI Listing Regulations, the Company is providing its Members the facility to vote on resolutions proposed at the 41st AGM through remote e-voting services facilitated by Bigshare Services Private Limited. The schedule for remote e-voting is as under: Commencement of Remote e-voting End of Remote e-voting From 09:00 A.M. (IST) on Up to 05:00 P.M. (IST) on Sunday, 30th August, 2026 Tuesday, 1st September, 2026 EASY FINCORP LIMITED CIN: L65920WB1984PLC262226 Regd. Office: Duncan House, 4th floor, 31-Netaji Subhas Road, Kolkata–700 001 Tel.: 033-2230-8515; Email ID: rpsg.secretarial@rpsg.in; website: www.easyfincorp.com Pursuant to Section 108 of the Companies Act, 2013, read with the applicable rules, the Board of Directors has appointed M/s. Altab Kazi & Associates, Practicing Company Secretaries, Kolkata (FRN: S2024WB999500), as Scrutinizer to oversee the remote e-voting process and voting at the 41st AGM fairly and transparently. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Easy Fincorp Limited Heena Dugar Company Secretary & Compliance Officer Membership No.: ACS 61630 Cc: Cc: National Securities Depository Limited Central Depository Services (India) Limited, 4th Floor, Trade World A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Kamala Mills Compound, Senapati Bapat Marg, Compounds, N. M. Joshi Marg, Lower Parel (East), Lower Parel, Mumbai – 400013, Maharashtra Mumbai - 400013, Maharashtra Email: helpdesk.evoting@cdslindia.com Email: evoting@nsdl.co.in Cc: Cc: Bigshare Services Pvt. Ltd. Altab Kazi & Associates Pinnacle Business Park, Office No. S6-2,6th floor, Attn: CS Altab Kazi Mahakali Caves Road, Next to Ahura Centre, 53/B, Kazi Para Lane, Shibpur Andheri East, Mumbai, Howrah, West Bengal – 711102 Maharashtra- 400093, India Email: fcsaltabkazi@gmail.com Email: ivote@bigshareonline.com (Scrutinizer of the 41st AGM) (Remote E-voting service provider and Registrar & share transfer agent (RTA) of the company)