Newspaper advertisement regarding Special Window for Re-lodgement of transfer requests of physical shares.

Regd. Office: 301-302, Heritage Horizon, 3rd Floor, off. C.G. Road, Navrangpura, Ahmedabad 380009. Email: ahmedabad@mafatlals.com Tel. 079-26444404–06. Marketing Off.: Mafatlal House, 5th Floor, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai – 400 020. MAFATLAL INDUSTRIES LIMITED Tel. 91 022 6617 3636. CIN: L17110GJ1913PLC000035 Website: www.mafatlals.com August 05, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Code: 500264 Dear Sir, Sub.: Newspaper Advertisement regarding Special Window for Re-lodgement of Transfer requests of Physical Shares. In accordance with SEBI circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, shareholders of Mafatlal Industries Limited are hereby informed that a special window has been opened from February 5, 2026 to February 4, 2027 for re-lodgement of transfer deeds of physical securities. The Company has published a Notice in Financial Express English and Gujarati Newspapers. This is for your information and record. Thanking you, Yours faithfully, For Mafatlal Industries Limited Amish Shah Company Secretary Encl.: as above Business Finance Limited Five-Star Business Finance Limited CIN: L65991TN1984PLC010844 Regd. Office: New No.27, Old No.4, Taylor's Road, Kilpauk, Chennai - 600010 Ph: 044 4610 6200 | email: secretary@fivestargroup.in | website: www.fivestargroup.in NOTICE OF THE 42nd ANNUAL GENERAL MEETING Notice is hereby given that the 42nd Annual General Meeting (“AGM”) of the members of Five-Star Business Finance Limited (“the Company”) will be held through Video Conference ("VC") without the physical presence of the members at a common venue, on Monday, August 31, 2026 at 10:00 AM (IST) to transact the businesses, as set out in the Notice of the AGM (“Notice”) in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) read with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs and Circulars issued from time to time by Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as “Circulars”), to transact the business set forth in the Notice of AGM. Accordingly, in compliance with the Circulars, Notice of AGM along with the Annual Report for FY 2025-26 will be sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depository Participants (“DP”) or Registrar & Share Transfer Agent viz. Kfin Technologies Limited (“RTA”) and will also be available on the Company's website i.e. https://fivestargroup.in/ , the website of National Securities Depository Limited i.e. www.evoting.nsdl.com and the website of Stock Exchanges viz. National Stock Exchange of India Limited at www.nseindia.com and BSE limited at www.bseindia.com. A letter providing the weblink for accessing the Notice of AGM & Annual report for FY 2025-26 will be sent to those members who have not registered their e-mail address. Further, hard copy of Annual report and AGM notice will be sent to those members who specifically request for the same. Members are requested to write to the Company, duly quoting their folio/demat account details. Members can attend and participate in the AGM only through VC/OAVM. The procedure and instruction for joining AGM through VC/OAVM will be provided in the Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013. SEBI vide Master Circular dated February 6, 2026 (as amended from time to time) has made it mandatory for holders of physical securities to furnish their PAN, e-mail address, mobile number, bank account details and also to either register or declare opt out for nomination facility against the shares held in the Company. Members holding shares in physical form and have not provided these details are requested to send a request letter alongwith Form ISR-1 (available in https://ris.kfintech.com/clientservices/investors/isrs.aspx) providing e-mail address, mobile number, self-attested copy of PAN, client master copy, cancelled cheque along with a copy of share certificate to RTA: KFin Technologies Limited, Unit: Five-Star Business Finance Limited, Selenium Tower B, Plot 31 and 32, Nankramguda, Serillingampally, Hyderabad – 500032 or electronic mode with e- sign to einward.ris@kfintech.com. Members holding shares in demat mode are requested to register their email address and mobile number with their DP. The Company is providing remote e-voting facility to all its members to cast their votes on all the resolutions which are set out in the Notice of the AGM. Members have the option to cast their vote on any resolutions using the remote e-voting facility or e-voting during the AGM. Detailed procedure for remote e-voting / e-voting during the AGM for all the members (including the members holding shares in physical form / whose email addresses are not registered with DPs/Company/RTA) will be provided in the Notice of the AGM. The Board of Directors at their meeting held on April 28, 2026 has recommended a final dividend of `2/- per equity share for FY 2025-26 (i.e 200% of the face value of `1/- each) for the financial year ended March 31, 2026. The final dividend, if declared at the AGM, will be paid to those members whose names appear in the Register of Members as on Friday, July 31, 2026, being the record date fixed for this purpose. The Securities and Exchange Board of India (SEBI) vide its Master Circular no. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026 for Registrars to an Issue and Share Transfer Agents mandates that payment of dividend to the Members holding shares in physical mode shall only be made electronically and such payment shall be made only after the Members have furnished their PAN, contact details (postal address, mobile number and email), bank account details, specimen signature etc. for their corresponding physical folios with the Company / the RTA. Hence, members holdings shares in physical form are requested to register their KYC details including bank account details with the RTA for receiving their dividends. For shares held in demat form, members are requested to update the bank account particulars directly with their DP. In accordance with the provisions of the Income Tax Act, 2025 (as amended), dividend income is taxable in the hands of shareholders, and the Company shall deduct tax at source (TDS) at the time of payment of final dividend. To enable the Company to determine the applicable TDS rates, shareholders are requested to upload the requisite documents on the shareholders portal at https://ris.kfintech.com/clientservices/investors/taxforms.aspx on or before Monday, August 10, 2026. Detailed instructions regarding the final dividend is uploaded in the website of the Company at https://fivestargroup.in/wp- content/uploads/2026/07/Intimation-letter.pdf For Five-Star Business Finance Limited Sd/- Place: Chennai Vigneshkumar SM Date: August 04, 2026 Company Secretary