Please find attached Notice of 35th Annual General Meeting

S Address: 502, Corporate Arena, Sitaram Patkar A N U PA M Road, Goregaon West, Mumbai 400104 CIN: L74140MHI1881PLCOB1715 FINSERV LTD & www.anupamfinserv.com () +9174004 30812 X info@anupamfinserv.com Date: 13t August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400 001 Script Code-530109 ISIN No: INE0O69B01023 Sub: Intimation of Notice of 35" Annual General Meeting Dear Sir/Madam, Pursuant to applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the 35t Annual General Meeting of the members of Anupam Finserv Limited scheduled to be held on Thursday, 10" September, 2026 at 12.15 pm IST through VC/OAVM. Kindly note that the said Notice is available on the website of the Company at www.anupamfinserv.com Kindly take the same on record and oblige. For Anupam Finserv Limited PRAVIN piiiniionla NAGANLA DeJte:202I60813 1607:44 +0530 Pravin Gala Director DIN:00786492 Mumbai, 13t August, 2026 Address: 502, Corporate Arena, Sitaram Patkar A N U PA M Road, Goregaon West, Mumbai 400104 CIN: L74140MHI991PLCO61715 FINSERV LTD & www.anupamfinserv.com (&) +9174004 30812 X info@anupamfinserv.com NOTICE NOTICE is hereby given that the 35% Annual General Meeting of the Members of ANUPAM FINSERV LIMITED will be held on Thursday, 10% September, 2026 at 12.15 pm through Other Audio Video Means/Video Conferencing Faility at the registered office of the Company at 502, Corporate Arena, DP Piramal Road, Goregaon West, Mumbai 400104 to transact the following business: ORDINARY BUSINESS: Item No. 1 - Adoption of Audited Standalone Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Directors and Auditors thereon and in this regard, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements oft he Company for the financial year ended March 31, 2026 and the reports of the Board ofD irectors and Auditors thereon laid before this meeting, be and are hereby considered and adopted” Item No. 2 - Re-appointment of a Director retiring by rotation To reappoint Mr. Pravin Gala, Director (DIN 00786492), who retires by rotation as a Director and being eligible offers himselfofr reappointment and in this regard, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Pravin Gala (DIN 00786492), who retires by rotation at this meeting, and being eligible has offered himself for reappointment, be and is hereby reappointed as Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: Ttem No. 3 — Approval of Issuance of Convertible Warrants on a Preferential Allotment basis To consider and if thought fit to pass the following resolution as Special Resolution "RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, and the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and enabling provisions of the Memorandum and Articles of Association of the Company, and in compliance with Chapter V and other applicable provisions oft he Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("SEBI ICDR Regulations"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and subject to the in-principle/final approval(s), listing, and other permissions of any stock exchanges where the equity shares of the Company are listed, and subjectto such other approvals, permissions, and sanctions, if any, as may be required from any regulatory or statutory authorities, and subject to such conditions and modifications as may be prescribed or imposed by any of them while granting such approvals, permissions, and sanctions, consent of the members oft he Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall include any Committee constituted/to be constituted by the Board to exercise its powers including the powers conferred by this resolution) to create, offer, issue, and allot from time to time, up to 40,00,000/- [Forty Lakhs] fully convertible Warrants (“Warrants”), each carrying an entitlement/right to apply for and be allotted 1 (one) Equity Share of face value of X 1 (Rupee One) each at an issue price of X1/- (Rupee One) each (including a premium of 30.92/- per share) determined in accordance with Chapter V oft he SEBI ICDR Regulations, on a preferential allotment basis, to the proposed allottee(s) (“Warrant Holder(s)"), belongintgo Promoter Category], in such manner and on such terms and conditions as the Board may thinfikt, as detailed in the explanatory statementto this notice: RESOLVED FURTHER THAT the issuance of the Warrants and the resultant Equity Shares to be allotted upon exercise of the Warrants shall be subjectto the following terms and conditions: 1. Upfront Payment: An amount equivalent to at least 25% of the warrant issue price per Warrant shall be payable by the proposed allottee(s) on or before the date of allotment of Warrants. 2. Conversion Tenure: The Warrants shall be exercisable by the Warrant Holder(s), in one or more tranches, within a maximum period of 18 (eighteen) months from the date of allotment of the Warrants. Any Warrants not exercised within this period shall lapse and the upfront amount paid shall be forfeited 3. Balance Consideration: The remaining 75% of the issue price shall be paid by the Warrant Holder(s) at the time of exercising the option to apply for equity shares from his own Bank account to the designated bank account of the Company. 4. Ranking of Shares: The Equity Shares allotted upon exercise of the Warrants shall rank pari passu in all respects with the existing fully paid-up equity shares of the Company. 5. Relevant Date: The 'Relevant Date' for determining the floor price oft he Warrants, pursuant to Chapter V of the SEBI ICDR Regulations, shall be [Date, i.e, 30 days prior to the date of passing the special resolution]. 6. Dematerialisation: The Warrants and the equity shares allotted pursuant thereto shall be issued and allotted strictly in dematerialised form. 7. Lock-in: The Warrants and resultant equity shares issued to the allottees shall be subject to lock-in requirements as specified under Chapter V of the SEBI ICDR Regulations. 8. The allotment of Warrants pursuant to this resolution shall be completed within a period of 15 (fifteen) days from the passing of this resolution, provided that, where the allotment pursuant to this resolution is pending on account of pendency of any approval for such allotment by any regulatory authority or the Central Government, the allotment shall be completed within a period of 15 (fifteen) days from the date of receipt of last of such approval(s); RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate any or all of its powers to any Committee of Directors, Managing Director, Executive Director, Chief Financial Officer, or Company Secretary of the Company to finalize, settle, and execute all necessary documents, applications, returns, and papers, and to take all such steps as may be necessary for the proper implementation oft his resolution.” Ttem No. 4 — Approval of Remuneration Payable to Mr. Siddharth Gala, Chief Executive Officer and Managing Director To consider and if thought fit to pass the following resolution as Special Resolution "RESOLVED THAT pursuant to the provisions of Section 197, 198, and other applicable provisions oft he Companies Act, 2013 (the Act) and the Compan [Showing first 8,000 characters — download PDF for full document]