Submission of 34th Annual Report of the Company for the Financial Year ended March 31, 2026

AVAILABLE FINANCE LIMITED www.avallablefinance.in AFL/BSE/2026-27 Date: 17th August 2026 Online filing at: listing.bseindia.com DCS-CRD BSELtd., I" Floor, New Trading Wing, Rotunda Building, P.J. Tower, Dalal Street, Fon, Mumbai-400001, MH BSE Code: 531310 Sub.: Submission of 34th Annual Report along with Notice of 34t1o Annual General Meeting (AGM) to be held on \Vednesdav. 9th September, 2026 at 12:30 p.m. pursuant to ReIDtlation 34(1} of SEBI <LODR} Regulation. 2015 Dear Sir/Mam, Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulation, 2015 related to submission of 34tl> Annual Report along with Notice of 34th Annual General Meeting (AGM) to be held on Wednesday, 9'h 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, Srirarn Nagar, South Tukoganj, Indore 452001 (M.P.) We are pleased to submit the 34th Annual Report for the year 2025-26 of the company containing the Balance Sheet as at 31 March, 2026, Statement of Profit and Loss and Cash Flow and Statement of Change in Equity for the year ended 31st March, 2026 and the Board Report along with Corporate Governance Report, Management Discussion and Analysis Report and the Auditors Report on that date and its annexure. The company has uploaded the Notice of 34th AGM in XBRL mode as required under the SEBI (LODR) Regulations, 2015. You are requested to please take on record the above said documents oft he company for your reference and further needful. Thanking You Yours faithfully For, Available Finance Limited Suyash Choudhary Company Secretary & Compliance Officer Mem. No.: A57731 Encl: Annual Report 2025-26 VINOD'v Regd. Ollie•: Aga,wal Hous<>, 5 Yeshwant Colony, lndorP 452003 MP AGARWAL Email: cs@avallableflnance.in ( CIN: L67U0MP1993PLC007481 I • IJ 11tJ Phone: 073l-4714000 I Fax. 0731-2531388 VINOD'' 34"' Annual Report 2025-26 AGARWAL 34th ANNUAL REPORT 2025-2026 VINOD AGARWAL <> r (, R LI AVAILABLE FIN.A!~ CE LIMITED CIN : l67120MP1993PLC007481 Registred Office : Agarwal House, 5, Yeshwant Colony, Indore 452003 MP E·mail:cs@1avai1ablefinance.in Website: www.availablefinance.in VINOD'' 34°' Annual Report 2025-26 AGARWAL BOARD OF DIRECTORS )- Mr. Pramod Kishore Shrivastava )- Mr. Dhawal Bagmar Chairman & Additional Director (Non-Executive) Independent Director DIN: 01023565 (appointed w.e.t July 24, 2026} DIN: 10217380 )- Mr. Sahaj Jain > Mr. Pradhumn Pathak Whole Time DirectorOIN: 11806119 Independent Director (appointed w.e.t July 24, 2026} DIN: 10697083 )- Mr. Rakesh Sahu > Ms. Apoorva Jain Whole Time Director & CFO Independent Director DIN: 08433972 {Upto July 24, 2026} DIN: 10714927 )- Mr. Vikas Gupta > Mr. Rajendra Kumar Sohani Director (Non-Executive) Director (Non-Executive) DIN: 09438941 {Upto July 24, 2026} DIN: 00379042 {Upto July 24, 2026} COMPANYSECRETARY&COMPUANCEOFFICER OIIEFEXECUTIVEOFFICER ► Suyash Choudhary Mr. Rakesh Sahu Whole-time Director {Upto July 24, 2026) (July 24, 2026 to August 14, 2026) Mr. Sahaj Jain (w.e.f July 25, 2026 to August 14, 2026} Mr. Mahesh Nirmal (w.e.t August 15, 2026} CHIEFE XECUTIVE OFFICER ► Mr. Mahesh Nirmal ( upto August 14, 2026) STATUTORYAUOllORS SECRETARIALAUOllOR ► M/s SAP Jain & Associates M/s Ishan Jain & Co., Chartered Accountants Practicing Company Secretaries 209, Morya Center, 16, Race Course Road, 4" Floor Silver Ark Plaza, Janjirwala Chouraha, Opposite Basket Ball Complex, Near CUrewell Hospital, Indore ·452003 (MP) Indore-452001 (MP) BANKERS ► UCO Bank VINOD'' AGARWAL 34°' Annual Report 2025-26 REGISTERED OFFICE SHARE TRANSFER AGENT Agarwal House, (For Physical & 8ectronic mode) 5, Yeshwant Colony, Indore - 452 003 (M.P.) M/s Ankit Consultancy Pvt. Ltd. Ph.: 91·731·4714000 Fax: 91·731·2531388 Plot No. 60, 8ectronic Complex, E-mail: cs@availablefinance.in Web-site: Pardeshipura, Indore (M.P.) - 452 010 www.availablefinance.in Ph.: 0731 • 4065799/97, Fax: 91·731-4065798 E-mail: operation@ankitonline.com, compliance@ankitonline.com, investor@ankitonline.com BOARDCOMMITTEE AUQITCQMMITTEEMEMBERS ► Mr. Dhawal Bagmar Chairman & Member ► Mr. Rajendra Kumar Sohani Member (upto July 24, 2026) ► Ms. Apoorva Jain Member ► Mr. Pradhumn Pathak Member (w.e.f. July 24, 2026) STAKEHOLOERRELATIONSHIPCOMMmEEMEMBERS Ms. Apoorva Jain Chairperson ► Mr. Rajendra Kumar Sohani Member ( upto July 24, 2026) ► Mr. Dhawal Bagmar Member ► Mr. Pradhumn Pathak Member (w.e.f. July 24, 2026) NOMINATIONANOREMUNERATIONCOMMITTEEMEMBERS ► Mr. Dhawal Bagmar Chairman & Member ► Mr. Rajendra Kumar Sohani Member (upto July 24, 2026) ► Ms. Apoorva Jain Member ► Mr. Pradhumn Pathak Member (w.e.f. July 24, 2026) VINOD'' 34°' Annual Report 2025-26 AGARWAL NOTICE FOR THE J4111ANNUAL GENERAL MEETING Notice is hereby given that the 347" Annual General Meeting of the members of Available Finance Limited (CIN: l67120MP1993PLC007481) will be held on Wednesday, the 9'" day of September, 2026 at 12:30 P.M. at Hotel SUrya, Surya Cirde, 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 Rnancial Statement containing the Balance Sheet as at 31" March, 2026, the statement of Profit & Loss, Cash Flow and Change in Equity and notes thereto of the company for the financial year ended 31" March, 2026 and the Reports of the Board of directors and Auditors thereon; and {b) The Audited consolidated Rnancial statement containing the Balance Sheet as at 31" March, 2026, the Statement of Profit & Loss, Cash Flow and Change in Equity and notes thereto of the Company for the financial year ended 31" 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 A [Showing first 8,000 characters — download PDF for full document]