Submission of newspaper Ad published w.r.t. AGM 2026

MILESTONE GLOBAL LIMITED CIN: L93000KA1990PLC011082 Registered Office: 54B, Hoskote Industrial Area, KIADB, Chintamani Road, Hoskote-562114, Bangalore, India Ph No: 91-80-27971334 Email ID: accounts@milestonegloballimited.com ‘Website: www.milestonegloballimited.com Date: 5" August 2026 The Department of Corporate Services Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Sub: - Newspaper advertisement tiled “Notice of 36" Annual General Meeting, Book Closure and E- Voting Information” Please find enclosed copies of the Newspaper Advertisement titled “Notice of 36" Annual General Meeting, Book Closure and E-Voting Information” published in one English language newspaper and one vernacular language newspaper. This is for your information and records. Thanking you. Yours faithfully For Milestone Global Limited . Digitally signed by Anita Rahu' Anita Rahul Kabra Date: 2026.08.05 Kabra 16:33:36 +05'30" Anita Company Secretary Encl: As above. WEDNESDAY, AUGUST 5, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS FIVE STAR N\ MILESTONE GLOBAL LIMITED IT°’S NOT A BURGER CIN: LO30OKATIMPLCOT1082 Regd. Off: 54-B, Hoskote Industrial Area (KIADB), Chintamani Road, Business Finance Limited IT’S A‘WHOPPER Five-Star Business Finance Limited Hoskote — 562 114, Karnataka. Telephone: 080 27971334 CIN: L65991TN1984PLCO10844 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 OTICE OF 36 GENERAL MEETING OK CLOSURE AND TING INFORMATIO NOTICE OF THE 42" ANNUAL GENERAL MEETING Notice is hereby given that the 42 Annual General Meeting (“AGM”) of the Sharehoiders may note that the 36" Annual General Meeting (AGM) of Milestone members of Five-Star Business Finance Limited (“the Company”) will be held Glabal Limited {“the Campany”) will be heid aver Video Conference or other audio- through Video Conference ("VC") without the physical presence of the members at visual means (“YC") on Saturday, 19" day of Seplember 2026 at 11:00 a.m_ISTin acommon venue, on Monday, August 31, 2026 at 10:00 AM (IST) to transact the compliance with General Circular number 3/2025 dated 22" September 2025 restaurant brands asin businesses, as set out in the Notice of the AGM (“Notice”) in compliance with the issugd by the Minisiry of Corporate Affairs (MCA) and the Circulars issugd from restaurant brands asia limited applicable provisions of the Companies Act, 2013 and the Rules made thereunder time to time by Securities and Exchange Boarodf India (SEBI) and the Securities and Exchange Board of India (Listing Obligations and Disclosure {herelinafter collactively referred to as “the Circulars”™}, and all other applicable Requirements) Regulations, 2015 (“SEBI LODR Regulations”) read with General laws, to fransacthte busitnhaet wsillsoe set forth in the Nofice of AGM. CircularNo. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate CIN: L55204MH2013FLC249986 In compliance with the Circulars, electronic copies of the Notice of AGM and the Affairs and Circulars issued from time to time by Securities and Exchange Board of Annual Report 2025-2026 have been sen1to all the members whose email |d's are India (SEBI) (hereinafter collectively referred to as “Circulars”), to transact the reqistered with the Company’s RTA/Depository Participant|s). These decuments business setforth inthe Notice of AGM. EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESU are also available on the website of the Company at the link Accordingly, in compliance with the Circulars, Notice of AGM along with the Annual “hitp:/fwww, milestonegloballimited. com/wp-content/uploads/2026/07/ Annual- FOR THE QUARTER ENDED JUNE 30, 2026 Report for FY 2025-26 will be sent only through electronic mode to those members Report-2025-2026.pdl" and on stock exchange website, The dispatch of AGM whose e-mail addresses are registered with the Company/Depository Participants notice through email has been completed on 4° August 2026 {Figures-Rs. in million except per share data) (“DP") or Registrar & Share Transfer Agent viz. Kfin Technologies Limited (‘RTA”) Afetter providing the webflor aissenssikng the Annual Report for the financial year andwill also be available on the Company's website i.e. https:/ffivestargroup.in/, the Consolidated Financial Results 2025-2026 has also been dispatched to those shareholdars who have not website of National Securities Depository Limited i.e. www.evoting.nsdl.com and sr. For the Quarter anded For the Year ended registered their email ids with the Company's RTA/Depository Participants(s). the website of Stock Exchanges viz. National Stock Exchange of India Limited at No. Particulars June 30,2026 June 30,2025 March 31,2026 www.nseindia.com and BSE limited at www.bseindia.com. A letter providing the Members holding shares either in physical form or dematenalized form as on the Unaudited Unaoudited Audited weblinfokr accessing the Notice of AGM & Annual report for FY 2025-26 will be sent cutoff date (11" September 2026), may cast their votes electronically on the to those members who have not registered their e-mail address. Further, hard copy business as set forthin the Notice of AGM through the electronic voting system of 1 | TotalIncome from Operations 822610 697723 28,226.40 of Annual report and AGM notice will be sent to those members who specifically COSL (remote e-voting). Addiionally, the Company is providing the facility of 2 | Net Profit/ {Loss) for the period request for the same. Members are requested to write to the Company, duly quoting voting through e-voting system during the AGM [e-voting). The manner of {before tax, Exceptional andfer Extraordinary items) {330.03) (454.30) (2,018.76) their folio/demat account details. attending AGM via VIC and voting remotely and during the AGM, for shareholders 3 | NetProfitf (Loss) for the period before tax hoiding shares in dematerialized mode, physical mode and for shareholders who Members can attend and participate in the AGM only through VC/OAVM. The {ofter Exceptionol and/ or Extroordinary items) {330.03) 454.30) (2,041.28) have not registered their email addresses has been provided in the Instructions procedure and instruction for joining AGM through VC/OAVM will be provided in the provided with the Motice of AGM. The voting rights of the shareholders shall be in 4 | NetProfit/ {Loss) for the period after tax Notice of the AGM. Members attending the meeting through VC/OAVM shall be proportion to the equity shares held by them in the paid-up equity shara capital of (ofter Exceptional and/ or Extracrdinary items) 1330.03) {454.30) 12,041.28) counted for the purpose of reckoning quorum under Section 103 of the Companies the Company. Shareholders participating through the VT facifity shall be reckoned 5 | Total Comprehensive income for the period Act, 2013. SEBI vide Master Circular dated February 6, 2026 (as amended from for the purpose of quorum under Section 103 of the Companies Act, 2013 (the timteo time) has made it mandatory for holders of physical securities to furnish their (Comprising Profitf (Loss) for the period ofter tox Act), PAN, e-mail address, mobile number, bank account details and also to either and Other Comprehensive income after tax) (340.54) 1524.77) 12,146.51) register or declare opt out for nomination facility against the shares held in the The Cutoff date for determining the eligibility to vote by ramote e-voting or by e- 6 | Poid-up Equity Share Capital 11719 582076 5,628.6 vating system during AGM shall be 11" Septamber 2026, The remnta e-voting Company. Members holding shares in physical form and have not provided these shall commence on Wednesday, 16" September 2026 (09:00 a.m. IST) and will Other Equity - - - 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 end [Showing first 8,000 characters — download PDF for full document]