Intimation of cessation of Directors

~ABANS® August 06, 2026 To, To, BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers The Listing Department, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai – 400051 BSE Scrip Code: 543712 NSE Symbol: AFSL Sub : Intimation of cessation of Directors Ref : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI LODR Regulations read with the aforesaid SEBI Master Circular, we wish to inform you of the following changes in the composition of the Board of Directors of the Company: 1. Mr. Hariharan Devnarayan Iyer (DIN: 00151584), Non-Executive Independent Director, has ceased to be a Director of the Company upon completion of his term as an Independent Director, with effect from the close of business hours on August 6, 2026; 2. Mr. Naresh Madhu Tejwani (DIN: 00847424), Non-Executive Non-Independent Director, has tendered his resignation from the position of Director of the Company vide his resignation letter dated August 6, 2026, and accordingly ceased to be a Director of the Company with effect from the close of business hours on August 6, 2026. Further, Mr. Naresh Madhu Tejwani has confirmed that there are no material reasons for his resignation other than those stated in his resignation letter. The Board of Directors and the Management of the Company place on record their sincere appreciation for the valuable contributions, guidance and services rendered by Mr. Hariharan Devnarayan Iyer and Mr. Naresh Madhu Tejwani, during their association with the Company. The details that are required to be disclosed are provided in Annexure-A to this letter along with a copy of Mr. Tejwani’s resignation letter. This is also being uploaded on the Company’s website at www.abansfinserv.com Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai – 400021 CIN: L74900MH2009PLC231660 ☎: +91 22 61790000 📠: 022 61790010 ✉: compliance@abansfinserv.com 🌐: www.abansfinserv.com ~ABANS® Kindly take the same on your record. For Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Bhargavi Halapeti Company Secretary & Compliance Officer Membership No.: A23955 Encl: a/a Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai – 400021 CIN: L74900MH2009PLC231660 ☎: +91 22 61790000 📠: 022 61790010 ✉: compliance@abansfinserv.com 🌐: www.abansfinserv.com ~ABANS® Annexure-A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A(7) of Part A of Schedule III and other applicable provisions of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1 Name of the Director Mr. Hariharan Devnarayan Mr. Naresh Madhu Iyer Tejwani 2 Reason for change viz. Completion of term as a As provided in his appointment, re-appointment, Non-Executive resignation letter enclosed resignation, removal, death or Independent Director below o therwise 3 Date of appointment/ re- Close of business hours of Close of business hours of appointment/ cessation (as August 06, 2026 August 06, 2026 applicable) & term of appointment/ re-appointment 4 Brief Profile Not applicable Not applicable 5 Disclosure of relationship Not applicable Not applicable between Directors 6 Information as required under Not applicable Not applicable Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai – 400021 CIN: L74900MH2009PLC231660 ☎: +91 22 61790000 📠: 022 61790010 ✉: compliance@abansfinserv.com 🌐: www.abansfinserv.com Augu,t 06. 2026 fhc Ooanl of Director\, /\bnns rinoncial Services Li111i1cd (Formerly 1..nown as A bans lloldings l.1mi1cd) 131\/B/C, 1'1 Floor, Miual Chambers. Barrister Rajni Pmel Morg. Noriman Point, Mumbai- 400021 Subject: Rcsignntion ns n Non-r~ccutivc Director or the Company Dear Sir/Madam. I hen:b) tender Ill) n:signntion from the position of Non-l-.xceu11vc Director of the Company with effect from the close ofbusines~ hours on August 06, 2026, o\, ing 10 changes in the compo~itron of the Board of Directors. I confirm that there arc no material reasons for my resignation other than as slated above. I lnkc 1hi~ opportunity 10 place on record my ~incerc apprceialion for the support, trust, and cooperation c:-.tcndcd to me by the Board. the Management, and all slakeholders during my association with the Company. It has been a privilege 10 serve as a Director, and I wish the Company continued success and gro\, th in the) cars ahead. I would be grateful if you could arrange to complete the necessary formal1t1es consequent to this resignation. including intimation lo the relevant regulatory authorities as ma)' be required under applicable law. Yours sincerely, Naresh Tej,Jani \ - DIN: 008474:!-I )