The Registrar & Share Transfer Agent of the Company has dispatched Letters to the Shareholders of the Company whose email address are not registered with the company/RTA/DPs with reference ....

AVAILABLE FINANCE LIMITED www.availablefinance.in AFL/BSE/2026-2027 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: Dispatch letter to shareholders whose E-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants. Ref: Pursuant to Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015, we wish to inform you that letters have been dispatched to the shareholders who have not registered their email addresses. The said letters contain the web-link, along with the exact navigation path, where complete details of the 34th Annual Report of the Company are available. A sample copy of the letter dispatched to such shareholders, in compliance with the Regulation 36(l)(b) of SEBI (LODR) Regulations, 2015 is enclosed herewith for your reference. You are requested to please take on record the above matter for your reference and record. Thanking You Yours faithfully, For, Available Finance Limited Suyash Choudhary Company Secretary & Compliance Officer Mem. No.: A57731 Encl: a/a VINO pY Regd. Office: Agarwal House, 5 Yeshwant Colony, Indore 452003 MP AGARWAL __ Email: cs@availablefinance.in | CIN: L67120MP1993PLC007481 GROUP Phone: 0731-4714000 | Fax: 0731-2531388 AVAILABLE FINANCE LIMITED www. availablefinance.in S. No. 6 Date : 17/08/2026 Name of sole /First Holder : KIRAN TAPURIAH Address : C-162 MAHENDRU ENCLAVE DELHI 110033 Registered Folio No. : 11017410 Number of shares held : 200 Dear Shareholder, Subject: Communication in respect of 34th Annual Report and Notice of 34th AGM pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that 34th Annual General Meeting (“AGM") of Available Finance Limited is scheduled to 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) at Member’s best convenience for the Financial Year ended 31st March, 2026 in compliance with the provisions of the Companies Act, 2013 and General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (MCA) and SEBI Master Circular No. HO/49/ 14/14(7)2025-CFD-POD2/1/3762/2026 dated January, 30, 2026 read with relevant provisions of the Companies Act, 2013 and SEBI Listing Regulations. In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that copy of Notice convening the 34th AGM and the Annual Report of the Company for the Financial Year (FY) 2025-26 is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent/ Depository Participants. We find that your email address is not registered against your Demat Account/ Folio Number. On account of this we are unable to send the annual report containing notice of AGM electronically to you. Hence pursuant to the provisions of Regulation 36(1)(b) of SEBI Listing Regulation, this letter is sent by the Company to inform you that the Annual Report for the financial year ended 31st March, 2026 along with the Notice of the 34th Annual General Meeting (AGM) is available on the web path http:/Awww.availablefinance.in/Disclosures.php . In case you wish to receive a physical copy of the Annual Report may write to us at cs@availablefinance.in mentioning your Folio No./ DP Id/ Client Id. : Regd. Office: Agarwal House, 5 Yeshwant Colony, Indore — 452003 (M.P.) VINOD Email: cs@availablefinance.in | CIN: L67120MP1993PLC007481 AGARWAL ph.: 0731-4714000 | Fax : 0731-2531388 GROUP Please note that the aforesaid documents are also available on the website of Stock Exchanges that is BSE Limited www.bseindia.com and on the website of NSDL at: https://evoting@nsdl.com. If you wish to update or change your email address, communication address, bank details, Nomination details please approach your depository or in case you hold shares in physical form please write us at Registrar and Share Transfer Agent — Phone No.: 0731-4065799, 4065797 Ankit Consultancy Private Limited at Email: investor@ankitonline.com. 60, Electronic Complex, Pardeshipura, Website:-www.ankitonline.com Indore (MP)-452010 We thank you for your continued support. Yours faithfully, For, AVAILABLE FINANCE LIMITED Suyash Choudhary Company Secretary & Compliance Officer Mem. No.: A57731 Email: cs@availablefinance.in Pg. 2/2 AVAILABLE FINANCE LIMITED www.availablefinance.in S. No. 5 Date : 17/08/2026 Name of sole /First Holder : PARDEEP KUMAR CHANDNA Address : 1211 CHIRAJIV TOWER, 43,NEHRU PLACE, NEW DELHI NEW DELHI 110019 Registered Folio No. : 211 Number of shares held : 600 Dear Shareholder, Subject: Communication in respect of 34th Annual Report and Notice of 34th AGM pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that 34th Annual General Meeting (‘AGM’) of Available Finance Limited is scheduled to 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) at Member’s best convenience for the Financial Year ended 31st March, 2026 in compliance with the provisions of the Companies Act, 2013 and General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (MCA) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January, 30, 2026 read with relevant provisions of the Companies Act, 2013 and SEBI Listing Regulations. In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that copy of Notice convening the 34th AGM and the Annual Report of the Company for the Financial Year (FY) 2025-26 is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent/ Depository Participants. We find that your email address is not registered against your Demat Account/ Folio Number. On account of this we are unable to send the annual report containing notice of AGM electronically to you. Hence pursuant to the provisions of Regulation 36(1)(b) of SEBI Listing Regulation, this letter is sent by the Company to inform you that the Annual Report for the financial year ended 31st March, 2026 along with the Notice of the 34th Annual General Meeting (AGM) is available on the web path http://www.availablefinance.in/Disclosures.php . In case you wish to receive a physical copy of the Annual Report may write to us at cs@availablefinance.in mentioning your Folio No./ DP Id/ Client Id. D Regd. Office: Agarwal House, 5 Yeshwant Colony, Indore —- 452003 (M.P) VINOD: Email: cs@availablefinance.in | CIN : L67120MP1993PLC007481 AGARWAL ph.: 0731-4714000 | Fax : 0731-2531388 GROUP P.T.O. Please note that the aforesaid documents are also available on the website of Stock Exchanges that is BSE Limited www.bseindia.com and on the website of NSDL at: https://evoting@nsdl.com. If you wish to update or change your email address, communication address, bank details, Nomination details please approach your depository or in case you hold shares in physical form please write us at Registrar and Share Transfer Agent — Phone No.: 073 1-4065799, 4065797 Ankit Consultancy Private Limited at Email: investor@ankitonline.com. 60, Electronic Complex, Pardeshipura, Website:-www.ankitonline.com Indore (MP)-452010 [Showing first 8,000 characters — download PDF for full document]