Intimation of Change in Board of Directors and KMPs of the Company

AFL/BSE/2026-27 Date: 14th August, 2026 Online filing at www.listing.bseindia.com DCS-CRD BSE Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Tower, Dalal Street, Fort, Mumbai – 400001, MH BSE Code: 531310 Sub: Intimation for Appointment and Resignation of Directors and KMP on the Board of the Company as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held today i.e. on Friday, 14th August, 2026, at 4:30 p.m. and concluded at 05:45 p.m. approved the following changes in the Board of Directors and KMPs’ of the Company: 1. Noting of resignation of Mr. Suyash Choudhary (DIN: 11448990) from the position of Additional Director as well as Whole-Time Director of the company w.e.f. 14th August 2026, due to personal reasons. 2. Noting of resignation of Mr. Sahaj Jain as the Chief Financial Officer of the company w.e.f. the closure of working hours of 14th August, 2026, due to personal reasons. 3. Noting of resignation of Mr. Mahesh Nirmal as the Chief Executive Officer of the company w.e.f. the closure of working hours of 14th August, 2026, due to professional commitments. 4. Appointment of Mr. Manish Chandan (DIN: 11881676) as an Additional Director (Non- Executive, Professional Category) w.e.f 14th August, 2026 subject to approval of the Members within a period of 3 months from the date of appointment. The details as required under Schedule III- Clause-7 Para A of Part A of Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed in Annexure A and Annexure B. The same is also available on the Company's website at www.availablefinance.in. We are also in process of submitting the aforesaid intimation XBRL format within the stipulated time. Kindly take the above information on your records. Thanking You For Available Finance Limited Suyash Choudhary Company Secretary Mem. No.: A57731 ANNEXURE-A APPOINTMENT OF DIRECTORS S. Particulars Disclosures 1. Name of Director/KMP Mr. Manish Chandan (DIN: 11881676) 2. Reason for change viz. Appointment of Mr. Manish Chandan as an Additional appointment/re- Director (Non-Executive) on the Board of the appointment, resignation, Company. removal, death or otherwise 3. Date of appointment/re- Date of Appointment: 14th August 2026 which shall appointment /cessation (as be subject to approval of Members within a period of applicable) & term of 3 months from the date of appointment appointment 4. Brief profile (in case of Mr. Manish Chandan is a graduate in Commerce appointment) (B.Com.), holds a master’s degree in Sociology (M.A.) and an MBA in Finance, having around 20 years of experience in Finance and Accounts 5. Disclosure of relationships Nil between directors (in case of appointment of a director) 6. Information as required The Director being appointed is not debarred from pursuant to BSE Circular holding the office of director by virtue of any SEBI with ref. no. LIST/ order or any other such authority. COMP/14/ 2018-19 dated 20th June 2018 ANNEXURE-B Resignation of Directors & KMP-CEO and CFO S. Particulars Disclosures 1. Name of Mr. Suyash Mr. Sahaj Jain Mr. Mahesh Nirmal Director/KMP Choudhary (DIN: 11448990) 2. Reason for change Resignation of Mr. Resignation of Mr. Sahaj Resignation of Mr. viz. appointment/re- Suyash Choudhary as a Jain as a CFO of the Mahesh Nirmal as a appointment, Additional Director as Company w.e.f closure CEO (KMP) of the resignation, removal, well as Whole-Time of working hours of 14th Company w.e.f closure death or otherwise Director of the August, 2026 of working hours of 14th Company w.e.f 14th August, 2026 August, 2026 3. Date of 14th August, 2026 With effect from closure With effect from closure appointment/re- of working hours of 14th of working hours of 14th appointment August, 2026 August, 2026 /cessation (as applicable) & term of appointment 4. Brief profile (in case Not Applicable Not Applicable Not Applicable of appointment) 5. Disclosure of Not Applicable Not Applicable Not Applicable relationships between directors (in case of appointment of a director) To, Date: August 14, 2026 The Board of Directors, Available Finance Limited Agarwal House, 5 Yeshwant Colony Indore 452003 MP Subject: Resignation from the position of Chief Financial Officer (CFO) of the Company. Dear Sir, I hereby tender my resignation from the position of Chief Financial Officer (CFO) of the Company w.e.f. closure of working hours of 14111 August, 2026, due to unavoidable personal reasons. I hereby confirm that there are no material reasons for my resignation other than the one mentioned above. However, I Shall continue my position as the Whole-Time Director (WTD) of the Company. Kindly acknowledge & take the necessary steps to relive me from my responsibilities as Chief Financial Officer (CFO) effective from the above-mentioned date and arrange to submit the necessary forms with the office of the Registrar of Companies to that effect. Thanking You Yours Si aha{ Ji To, Date: August 14, 2026 The Board of Directors, Available Finance Limited Agarwal House, 5 Yeshwant Colony Indore 452003 MP Subject: Resignation from the position of Additional Director & Whole-time Director (WTD) of the Company. Dear Sir, I hereby tender my resignation from the position of Additional Director (in the category of Professional and Executive Director) as well as Whole-time Director (WTD) of the Company with immediate effect i.e. 14th August, 2026, due to unavoidable personal reasons. I hereby confirm that there are no material reasons for my resignation other than the one mentioned above. However, I shall continue to serve as the Company Secretary & Compliance Officer of the Company. Kindly acknowledge & take the necessary steps to relive me from my responsibilities as a Director and Whole-time Director from the Board of Directors of the Company effective from the above-mentioned date and arrange to submit the necessary forms with the office of the Registrar of Companies to that effect. Thanking You YAours SirLcerely, Suy4sh Choudhary Date: August 14, 2026 The Board of Directors, Available Finance Limited Agarwal House, 5 Yeshwant Colony Indore 452003 MP Subject: Resignation from the position of Chief Executive Officer (CEO) of the Company. Dear Sir, I hereby tender my resignation from the position of Chief Executive Officer (CEO) of the Company w.e.f. closure of working hours of 14th August, 2026, due to professional commitment. I hereby confirm that there are no material reasons for my resignation other than the one mentioned above. Kindly acknowledge & take the necessary steps to relive me from my responsibilities as Chief Executive Officer (CEO) effective from the above-mentioned date and arrange to submit the necessary forms with the office of the Registrar of Companies to that effect. Thanking You Yours Sincerely, Mahesh Nirmal