Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board meeting intimation

Date: 10-08-2026 The Manager BSE Limited, Corporate Relationship Department Phirozee Jeejee Bhoy Towers, Dalal Street, Mumbai-400001 Scrip code: ZMILGFIN | 511018 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 – Proposal for Takeover / Acquisition. Dear Sir/Madam, 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 Thursday, 13th August, 2026 inter-alia to consider and approve the following: 1. The takeover/acquisition of a specified percentage of equity shares of Fidus Parkland Pvt Ltd by Milgrey finance and investments limited. 2. The draft Letter of Offer, Share Purchase Agreement (SPA), and related transaction documents. 3. Appointment of intermediaries, for the transaction. Trading Window Closure Notice: In accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons and their immediate relatives from 10th August, 2026 until 48 hours after the conclusion of the Board Meeting. You are requested to take this information on your records. The above information will also be available on the website of the Company. Thanking You Yours faithfully, For Milgrey Finance & Investments Ltd