31st Annual General Meeting to be held on September 2, 2026

MFSL/SEC/EQ/2026/72 August 07, 2026 To, To, The Manager, General Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot No. C/1, G Block Mumbai – 400001 Bandra-Kurla Complex, Bandra (East) Mumbai – 400051 Scrip Code: 540749, 947381 Trading Symbol: MASFIN Sub: Notice of the 31st Annual General Meeting (‘AGM’). Please find enclosed herewith the following documents for the Financial Year 2025-26: 1. Notice of the 31st AGM scheduled to be held on Wednesday, September 2, 2026 at 11:30 a.m. IST through VC / OAVM. In compliance with Circulars issued by MCA and SEBI, the Notice convening the AGM and the Annual Report of the Company for the FY 2025-26 are being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter containing the web-link along with the path to access the Annual Report 2025-26 (including the Notice) to the Members whose email addresses are not registered with the Company/RTA/Depository Participant(s). The Member who wishes to obtain a hard copy of the Annual Report can send a request for the same at Riddhi_Bhayani@mas.co.in mentioning Folio No/ DP ID and Client ID. The Notice of AGM along with the Annual Report for the FY 2025-26 is also being made available on the website of the Company at: https://mas.co.in/investors-corner/annual-reports/. Following are important dates in this regards: Sr. No. Particulars Date 1 Cut-off Date for E-Voting & Wednesday, August 26, 2026 Record date for Final Dividend 2 Remote E-Voting Commences at 09:00 A.M. on Saturday, August 29, 2026 and ends at 05:00 P.M. on Tuesday, September 1, 2026 3 Date of AGM Wednesday, September 2, 2026 at 11:30 A.M. Kindly take the same on your record and treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking you, Yours faithfully, For, MAS Financial Services Limited Riddhi Bhaveshbhai Bhayani Company Secretary and Chief Compliance Officer ACS No.: A41206 Encl: As above Notice NOTICE is hereby given that the Thirty-first (31st) Annual General Meeting (AGM) of the Members of MAS Financial Services Limited will be held at 11:30 on Wednesday, September 2, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following: ORDINARY BUSINESS: RESOLVED FURTHER THAT the Board (including any 1. To receive, consider and adopt audited Standalone and committee duly constituted by the Board or any authority Consolidated Financial Statements of the Company as approved by the Board) be and is hereby authorized to for the financial year ended on March 31, 2026 and do and execute all such acts, deeds and things as may the Reports of the Board of Directors and the Auditors be necessary for giving effect to the above resolution.” thereon. 5. Approval for enhancing the limit for creation of charges, 2. To declare Final Dividend of ` 0.75/- per Equity Share mortgages, hypothecation on the immovable and/ i.e. 7.5% on face value of ` 10/- each for the financial or movable properties of the Company under section year ended on March 31, 2026. 180(1)(a) of the Companies Act, 2013 3. To appoint a Director in place of Mrs. Darshana Pandya To consider and if thought fit, to pass with or without (DIN: 07610402), liable to retire by rotation in terms of modification(s), the following resolution as a Special Resolution: Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment. “RESOLVED THAT in supersession of the earlier SPECIAL BUSINESS: resolution passed at the 30th Annual General Meeting of the members of the Company held on September 4. A pproval for increasing the Borrowing Powers under 3, 2025, the consent of the members of the Company Section 180(1)(c) of the Companies Act, 2013 upto ` INR be and is hereby accorded to the Board of Directors 15,000,00,00,000 (Indian Rupees Fifteen Thousand Crore) (“Board”) (including any committee duly constituted by the Board or any authority as approved by the Board) To consider and, if thought fit, to pass, with or without pursuant to the provisions of Section 180(1)(a) and modification(s), the following resolution as a Special other applicable provisions, if any, of the Companies Resolution: Act, 2013 (including any statutory modifications or amendments thereof) and rules made thereunder, to: “RESOLVED THAT in supersession of the earlier resolution passed at the 30th Annual General Meeting (a) sell, transfer, convey or otherwise dispose of, of the members of the Company held on September 3, including by way of any securitisation transactions 2025, the consent of the members of the Company be and/or transfer and distribution of credit risk/direct and is hereby accorded under the provisions of Section assignment transactions, in such form and manner 180(1)(c) of the Companies Act, 2013, to the Board and on such terms as the Board (including any of Directors (“Board”) (including any committee duly committee duly constituted by the Board or any constituted by the Board or any authority as approved authority as approved by the Board) may determine, by the Board) to borrow from time to time such sums of all or any of the immovable properties and/or money, in any currency and in such form/manner and movable assets (both tangible and intangible), upon such terms and conditions as may be deemed including without limitation, book debts and loan necessary and prudent by the Board for the purpose of receivables of the Company, both present and the business of the Company, notwithstanding that the future, and the whole or substantially the whole monies to be borrowed together with the monies already of the undertaking(s) or any properties of the borrowed by the Company (apart from temporary loans Company where so ever situated, provided that the obtained from the Company’s bankers in the ordinary aggregate of all assets sold, transferred, conveyed, course of business) and remaining outstanding at or otherwise disposed of by the Company does any point of time may exceed the aggregate of the not exceed INR 15,000,00,00,000 (Indian Rupees Company’s paid-up share capital, free reserves (i.e., Fifteen Thousand Crore) at any time; and/or reserves not set apart for any specific purpose) and securities premium, provided that the total principal (b) c reate charge/security interest, inter alia, by way amount up to which monies may be borrowed by the of mortgage, pledge, hypothecation (in addition to Board and which shall remain outstanding at any any existing charge/security interest created/to be given point of time shall not exceed the sum of INR created by the Company), in such form and manner 15,000,00,00,000 (Indian Rupees Fifteen Thousand and with such ranking and on such terms as the Crore). Board (including any committee duly constituted 30 Annual Report 2025-26 Notice Corporate Overview Statutory Reports Financial Statements by the Board or any authority as approved by the Companies Act, 2013 (including any statutory Board) deems fit in the interest of the Company, modification or re-enactment thereof) along with on all or any of the movable (both tangible and interest, additional interest, accumulated interest, intangible) and/or immovable properties of the liquidated charges, commitment charges, and all Company (both present and future) and/or any other costs and expenses (including any increase other assets or properties of the Company and/ as a result of devaluation/ revaluation/fluctuation or the whole or part of any of the undertaking of in the rate of exchange), and all other monies the Company together with or without the power payable by the Company in terms of the financing to take over the management of the business or documents, or any other documents, entered into any undertaking of the Company in case of certa [Showing first 8,000 characters — download PDF for full document]