ESOP/ESOS/ESPS

Date: August 12, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra East, Dalal Street, Mumbai 400 051, India Mumbai 400 001, India NSE Symbol: MONEYBOXX Scrip Code: 538446 Dear Sir/Madam, Subject: Grant of stock options under the Employees Stock Option Scheme of Moneyboxx Finance Limited Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that the Nomination and Remuneration Committee of the Board (“NRC”) at its meeting held today i.e. August 12, 2026, has approved the grant of 9,09,200 stock options under the MFL Employee Stock Option Plan 2021 of the Company. The details pursuant to the Listing Regulations read with Master Circular no.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024), are given in the enclosed “Annexure-A”. The same is also being uploaded on the website of the Company. You are requested to kindly take the same on record. Yours faithfully, For Moneyboxx Finance Limited Lalit Sharma Company Secretary Corporate Office- Block A, DLF Building 8, 4th Floor DLF Cyber City, Gurugram, Haryana, India, 122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 Annexure-A S.no Particulars Disclosure 1. Name of the Employee Stock Option MFL Employee Stock Option Plan 2021 Scheme 2. Brief details of options granted Grant of 9,09,200 stock options to the eligible employees, as determined by the NRC 3. Whether the scheme is in terms of Yes SEBI (SBEB) Regulations, 2021 (if applicable) 4. Total number of shares covered by 9,09,200 equity shares of face value of Re. 10/- these options each are covered by stock options granted. Each stock option is convertible into one fully paid-up equity share of the Company having face value of Re. 10/- each. 5. Pricing Formula As decided by the NRC 6. Options vested 5,71,200 Options will be vested in two years 2,69,000 Options will be vested in three years 69,000 Options will be vested in four years 7. Time within which option may be In terms of the scheme, the Vested Options shall exercised be exercised by the Employees within 4 (four) years from the date of each Vesting 8. Options exercised Not Applicable at this stage 9. Money realized by exercise of Not Applicable at this stage options 10. The total number of shares arising as Not Applicable at this stage a result of exercise of option 11. Options lapsed Not Applicable at this stage 12. Variation of terms of options Not Applicable at this stage Corporate Office- Block A, DLF Building 8, 4th Floor DLF Cyber City, Gurugram, Haryana, India, 122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 13. Brief details of significant terms  The Stock Options granted to any Employee shall vest within the Vesting Period in the manner as set forth in the Grant Letter. There shall be a minimum period of one year between the Grant of Stock Options and Vesting of Stock Options.  No lock-in on the equity shares of the Company arising upon the exercise of these stock options.  Equity Shares arising on the exercise of the Options shall rank pari passu with all the other equity Shares of the Company for the time being in issue, from the date of allotment. 14. Subsequent changes or cancellation Not Applicable at this stage or exercise of such options 15. Diluted earnings per share pursuant Not Applicable at this stage to issue of equity shares on exercise of options Corporate Office- Block A, DLF Building 8, 4th Floor DLF Cyber City, Gurugram, Haryana, India, 122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093