Submission of Notice of 34th Annual General Meeting of the Company scheduled to be held on Wednesday, 9th day of September, 2026 at 12:30 pm at Hotel Surya, Surya Circle, 5/5 Nath Mandir ....

AVAILABLE FINANCE LIMITED www.availablefinance.in AFL/BSE/2026-27 Date: 17th August 2026 Online Filing at listing.bseindia.com The General Manager DCS-CRD BSE Ltd. P.J. Tower, Dalal Street, Fort Mumbai – 400001, MH BSE CODE: 531310 Subject: Submission of the Notice of 34th Annual General Meeting to be held on September 9, 2026. Dear Sir/Ma'am, We are pleased to submit a Copy of the Notice of the 34th Annual General Meeting of the Company scheduled to be held on Wednesday, the 9th day of September 2026 at 12:30 P.M. through in person and through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at your best convenience (Hybrid Mode) at Hotel Surya, Surya Circle, 5/5, Nath Mandir Road, Sriram Nagar, South Tukoganj, Indore 452001 (M.P.) We are also in the process of filing the aforesaid Notice of 34th Annual General Meeting in XBRL format within the stipulated time and same shall also be hosted at the website of the company. You are requested to please take on record the above-mentioned document for your reference and further needful. Thanking You Yours Faithfully, For, Available Finance Limited Suyash Choudhary Company Secretary & Compliance Officer Mem. No.: A57731 Encl: Notice of 34th Annual General Meeting VINOD'y Regd. Office: Agarwal House, S Yeshwant Colony, Indore 452003 MP AGARWAL Email: cs@availablefinance.in CIN; L67120MP1993PLC007481 C, MO l I' Phone: 0731-4714000 I Fax: 0731-2531388 VINODV 34th Annual Report 2025-26 AGARWAL NOTICE FORTHE34,Il!ANNUALGENERALMEET1NG Notice is hereby given that the 34TH Annual General Meeting of the members of Available Finance Limited (CIN: L67120MP1993PLC007481) will be held on Wednesday, the 9th day of September, 2026 at 12:30 P.M. at Hotel Surya, Surya Circle, 5/5, Nath Mandir Road, Sriram Nagar, South Tukoganj, Indore 452001 MP in person and through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the following businesses: ORDINARY BUSINESSES: 1. To receive, consider and adopt; (a) The Audited Standalone Financial Statement containing the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, Cash Flow and Change in Equity and notes thereto of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of directors and Auditors thereon; and (b) The Audited Consolidated Financial statement containing the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, Cash Flow and Change in Equity and notes thereto of the Company for the financial year ended 31st March, 2026 and the report of the Auditors thereon. SPECIAL BUSINESSES: 2. To confirm the appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565) as Chairman & Director under the Category of Professional Non-Executive Director of the Company To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of Association of the Company, and upon the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members be and is hereby accorded for confirmation of appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565), who was appointed as an Additional Director and Chairman of the Company under the category of Professional, Non-Executive Director with effect from July 24, 2026, as a Non-Executive Director and Chairman of the Company. RESOLVED FURTHER THAT any member of the Board of Director or Company Secretary of the Company, be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution." 3. To confirm the Appointment of Mr. Sahaj Jain (DIN: 11806119) as a Director under the Category of Professional Executive Director of the Company To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of Association of the Companyand upon the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members be and is hereby accorded for confirmation of appointment of Mr. Sahaj Jain (DIN: 11806119), who was appointed as an Additional Director under the category of Professional, Executive Director with effect from July 24, 2026 as a Director of the Company. RESOLVED FURTHER THAT any member of the Board of Director of the Company, be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution." 4. To Confirm the of Appointment of Mr. Sahaj Jain as a Whole-Time Director under the category of Professional Executive Director of the Company: To consider and if thought fit, to pass the following Resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of section 190, 196, 197, 203 read with the provisions of Schedule V of the Companies Act, 2013 and the Companies (Appointment and Remuneration of the Managerial Personnel) Rules, 2014, and other applicable provisions if any of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being enforce) and applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended from time to time, and upon recommendation of the Nomination and Remuneration committee and the Board, the consent of Members of the Company be and is hereby accorded for the appointment of Mr. Sahaj Jain (DIN: 11806119) as the Whole-Time Director of the company for a period of 3 (Three) years w.e.f. July 24, 2026, liable to retire by rotation on the following terms and condition: VINODV 34th Annual Report 2025-26 AGARWAL S.No. Particular Amount in~ 1. Salary Up to ~ 1,00,000/- (Rupees One Lakh Only) per month 2. Perquisites PF, Bonus, Gratuity, and other benefits as per the policy of the Company. RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any financial year during the tenure of Mr. Sahaj Jain as Whole-Time Director, he shall be paid the above remuneration as minimum remuneration, subject to the limits prescribed under Schedule V of the Companies Act, 2013 or such other limits as may be prescribed from time to time. He shall also be entitled to reimbursement of actual travelling, boarding, lodging and other business-related expenses incurred in the course of his duties. RESOLVED FURTHER THAT the Board of Directors, be and is hereby authorized to vary the terms of remuneration within the limits approved herein and applicable law and to do all such acts, deeds and things as may be necessary to give effect to this resolution. RESOLVED FURTHER THAT any member of the Board of Director of the Company, be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution." 5. To confirm the appointment of Mr. Suyash Choudhary (DIN: 11448990) as a Director under the Category of Professional Executive Director of the Company from July 24, 2026 to August 14, 2026 To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of Association of the Companyand upon the recommendation of th [Showing first 8,000 characters — download PDF for full document]