Submission of Electronic Copy of the Annual Report for the Financial Year 2025-26

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/2026-27/25 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: Submission of Electronic Copy of the Annual Report for the Financial Year 2025-26. Dear Sir/Madam, Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the electronic copy of the Annual Report of the Company for the financial year 2025-26, including the Notice of the 41st Annual General Meeting (“AGM”). In compliance with the applicable provisions, the Notice of the 41st AGM and the Annual Report are being sent electronically to the Members whose email addresses are registered with the Company or Registrar and Share Transfer Agent or Depository Participant(s). For Members who have not registered their email addresses, a physical intimation letter containing a web link to access the Notice and Annual Report for the financial year 2025-26, as per Regulation 36(1)(b) of the SEBI Listing Regulations, will be sent to their registered postal address. The Annual Report of the Company for the financial year 2025-26 is also available on the Company’s website and can be accessed at the following link: https://easyfincorp.com/images/pdf/EFL_ANJUAL%20REPORT_25-26_OCR.pdf You are requested to kindly take the above on record. Thanking you, Yours faithfully, For Easy Fincorp Limited Heena Dugar Company Secretary & Compliance Officer Membership No.: ACS 61630 Encl.: Annual Report for the Financial Year 2025-26 ANNUAL REPORT EASY FINGORP LIMITED 2025-202 4 Corporate Overview: 1 Notice of Annual General Meeting: 2 Proxy Form: 11 Attendance Slip: 13 Route Map of the venue: 14 Directors’ Report: 16 Management Discussion & Analysis Report: 24 Independent Auditor’s Report: 31 N Balance Sheet: 41 Statement of Profit and Loss: 42 Statement of Cash Flow: 43 Statement of Changes in Equity: 44 Notes to the Financial Statements: 45 Easy Fincorp Limited Annual Report 2025-26 CORPORATE OVERVIEW CORPORATE IDENTIFICATION NUMBER (CIN): L65920WB1984PLC262226 COMPANY'’S SCRIP CODE AT BSE PORTAL: 511074 BOARD OF DIRECTORS: & MR ATUL LAKHOTIA (NON-EXECUTIVE DIRECTOR) & MR RA] KARAN DAGA (NON-EXECUTIVE DIRECTOR) ¢} MR RAJENDRA DEY (NON-EXECUTIVE DIRECTOR) @ MS.BHAWNA AGARWAL (NON-EXECUTIVE DIRECTOR) & MR.RAMA CHANDRA KURUP (INDEPENDENT DIRECTOR) & MR. TARUN GOYAL (INDEPENDENT DIRECTOR) KEY MANAGERIAL PERSONNEL: & MR. ASISH KUMAR CHAUDHURI (CHIEF EXECUTIVE OFFICER) & MR.SANDEEP KUMAR JHUNJHUNWALA (CHIEF FINANCIAL OFFICER) & MS. HEENA DUGAR (COMPANY SECRETARY & COMPLIANCE OFFICER) REGISTERED OFFICE: _ DUNCAN HOUSE, 31- NETAJI SUBHAS ROAD, KOLKATA- 700001, WEST BENGAL PH. NO.: (033) 2230 8515; E-MAIL ID.: RPSG.SECRETARIAL@RPSG.IN WEBSITE: WWW.EASYFINCORP.COM STATUTORY AUDITORS: M/S. RAY & RAY, CHARTERED ACCOUNTANTS SECRETARIAL AUDITORS: M/S. K. ARUN & CO., COMPANY SECRETARIES INTERNAL AUDITORS: M/S. TARMASTER & CO., CHARTERED ACCOUNTANTS REGISTRAR & SHARE TRANSFER AGENT: M/S. BIGSHARE SERVICES PVT. LTD. OFFICE NO S6-2, 6™ FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, MUMBAI-400093, MAHARASHTRA PH. NO.: 022-6263 8200; E-MAIL ID.: INVESTOR@BIGSHAREONLINE.COM WEBSITE: WWW.BIGSHAREONLINE.COM BANKER: ICICI BANK LIMITED Easy Fincorp Limited Annual Report 2025-26 NOTICE NOTICE IS HEREBY GIVEN THAT THE 41T ANNUAL GENERAL MEETING (‘AGM’) OF THE MEMBERS OF EASY FINCORP LIMITED (‘THE COMPANY’) WILL BE HELD AT THE REGISTERED OFFICE OF THE COMPANY AT DUNCAN HOUSE, 31, NETAJI SUBHAS ROAD, KOLKATA-700001, WEST BENGAL, INDIA, ON WEDNESDAY, THE 280 SEPTEMBER, 2026, AT 10:00 A.M. THROUGH PHYSICAL MODE TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS 1) To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Board’s Report and Auditor’s Report thereon. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with all the notes annexed thereto and the Board’s report and Auditor’s report thereon, as circulated to the Members, be and are hereby considered and adopted.” 2) To appoint a Director in place of Mr. Raj Karan Daga (DIN: 10747430), who retires by rotation and, being eligible, offers himself for reappointment. In accordance with the applicable provisions of the Companies Act, 2013, Mr. Raj Karan Daga, Non- Executive, Non-Independent Director, whose office of Directorship is liable to retire at the ensuing AGM, being eligible, seeks reappointment as a Non-Executive Non-Independent Director. Based on the performance evaluation and the recommendation of the Nomination and Remuneration Committee of the Company, the Board recommends his reappointment as a Non-Executive Non-Independent Director. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with Rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mr. Raj Karan Daga (DIN: 10747430), Non-Executive Non-Independent Director who retires by rotation at this AGM and being eligible for reappointment, be and is hereby re-appointed as a Non-Executive Non-Independent Director of the Company liable to retire by rotation”. Date: 5t August, 2026 By Order of the Board of Directors Place: Kolkata For Easy Fincorp Limited Sd/- Registered Office: Heena Dugar Duncan House, 31, Netaji Subhas Road, Company Secretary & Compliance Officer Kolkata-700001, West Bengal, India Membership No.: ACS 61630 Easy F incorp Limited Annual Report 2025-26 NOTES: 1) A member entitled to attend and vote at the meeting is entitled to appointa proxy to attend and, on a poll, to vote instead of himself/herself. A proxy need not be a member of the Company. To be effective, the proxy form, duly completed and signed, must be deposited at the registered office of the Company not less than forty-eight hours before the commencement of the meeting. The proxy form and the attendance slip, in the prescribed format, are enclosed with the annual report. A person can act as a proxy on behalf of Members not exceeding fifty in number and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as a proxy, and such person shall not act as a proxy for any other person or shareholder. 2) Members holding shares in the dematerialized form are requested to intimate all changes pertaining to their Bank details, National Electronic Clearing Service (NECS), Electronic Clearing Services (ECS) mandates, nominations, a power of attorney, change of address, change of name, e-mail address, contact numbers, etc,, to their Depository Participant (DP). Changes intimated to the DP will then be automatically reflected in the Company’s records, which will help the Company and the Company’s Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd., to provide more efficient and better services. In case the mailing address mentioned on the Attendance Slip does not include the PINCODE, Members are requested to kindly provide the PINCODE immediately. 3) In terms of sections 101 and 136 of the Companies Act, 2013 (the ‘Act’) read with [Showing first 8,000 characters — download PDF for full document]