Board of Directors at their meeting held today i.e. 10th August 2026 Considered and approved Financial Results for the quarter ended 30.06.2026 and declared interim dividend @ 5% i.e. ....

Upsurge Investment & Finance Ltd. 10th August, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script Code: 531390 Sub: Outcome of the Board Meeting held on 10th August, 2026 Ref: Upsurge Investment and Finance Limited Dear Sir/Madam, With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company in their Meeting held today, i.e., 10th August, 2026, transacted the following matters along with other routine Business: 1. Approved Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with limited review report thereon. (Copy of results being submitted separately) 2. Considered and approved Declaration of an interim dividend @ 5% i.e., Re. 0.50 per equity shares of Rs. 10/- each for the F.Y. 2026-27 and the interim dividend shall be duly paid within the stipulated timelines as prescribed under law. Further, in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Record date for determining the entitlement of the shareholders for the payment of aforesaid Interim Dividend shall be Friday, 21st August, 2026. The Meeting of the Board of Directors commenced at 12.00 P.M. and concluded at 12.38 P.M. Kindly take above on record and oblige. Thanking You, Yours faithfully, For Upsurge Investment & Finance Limited Daya Dhavalbhai Savani Company Secretary Regd. Office: 303, Morya Landmark-1, Behind Crystal Plaza, Opp. New Link Road, Andheri (W), Mumbai - 400 053. Tel: 91-22-67425441/42 E-mail: info@upsurgeinvestment.com CIN: L67120MH1994PLC079254