Intimation under Regulation 29 and 50 of SEBI (LODR) - Prior Intimation for Annual General Meeting (AGM)

August 06, 2026 The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Bandra- Listing department, First Kurla Complex, floor, PJ Towers, Bandra (E), Mumbai – 400051. Dalal Street, Fort Mumbai - 400 001 Symbol: FIVESTAR Scrip code: 543663, ,974905,975246,975598 Dear Sir/ Madam, Sub: Intimation under Regulation 29 and 50 of SEBI (LODR)- Prior Intimation for Annual General Meeting (AGM) Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 42nd AGM of the Company is scheduled to be held on Monday, August 31, 2026, at 10:00 AM (IST) through Video conferencing (VC) /other Audio Visual means (OAVM) to inter-alia consider and approve the limits for issuance of Non-Convertible Debentures (NCDs) aggregating upto INR 5000 Crores through private placement, in one or more tranches and/or series from time to time. The Notice of Annual General Meeting is available in the website of the Company at https://fivestargroup.in/notices/ The above intimation is also available in Company’s website at https://fivestargroup.in/. We request you to kindly take the submission on record. For Five-Star Business Finance Limited Vigneshkumar SM Company Secretary & Compliance Officer