Pro Fin Capital Services 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 Board meeting intimation

Date: 06th August 2026 Corporate Relationship Department BSE Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001. Dear Sir’s/ Madam, Script Code: PROFINC | 511557 | INE732K01027 Subject: Intimation of the meeting of the Board of Directors Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform the Exchange that the meeting of Board of Directors of the Company will be held on Wednesday, August 12, 2026 inter-alia to consider and approve the following: 1) Unaudited financial results for the Quarter ended June 30, 2026. 2) Limited review report on unaudited financial results for the quarter ended June 30, 2026. 3) To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. Further in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which were closed from July 1, 2026 till the end of the 48 hours of the declaration of the aforesaid results. The above information will also be available on the website of the Company. This is for the information and records of the Exchange. Thanking You, Yours Sincerely, For Pro Fin Capital Services Limited