Shareholders meeting

August 19, 2026 To, To, BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers The Listing Department, Dalal Street, Fort, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai – 400051 BSE Scrip Code: 543712 NSE Symbol: AFSL Subject: Intimation under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of 17th (Seventeenth) Annual General Meeting (“AGM”) and Annual Report for Financial Year (“FY”) 2025-26 Dear Sir/Ma’am, Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) (as amended from time to time), please find enclosed the Notice of the 17th (Seventeenth) AGM of the Members of Abans Financial Services Limited (“the Company”) scheduled to be held on Thursday, September 10, 2026 at 03:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and Annual Report for the FY 2025-26. In compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI, the aforesaid documents are being dispatched electronically to the Members whose email addresses are registered with the Company / Registrar & Share Transfer Agent (“RTA”) / Depository Participant(s) (“DPs”), and are also uploaded on the Company’s website at www.abansfinserv.com/Annual Report FY 2025- You are requested to take the above information on record. The above intimation is also being made available on the website of the Company at www.abansfinserv.com For Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Bhargavi Halapeti Company Secretary & Compliance Officer Membership No.: A23955 Encl.: a/a Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai – 400021 CIN: L74900MH2009PLC231660 ☎: +91 22 61790000 📠: 022 61790010 ✉: compliance@abansfinserv.com 🌐: www.abansfinserv.com Abans Financial Services Limited Abans Financial Services Limited 17 Annual Report 17th Annual Report 2025 - 26 2025 - 26 Contents Corporate Overview 03 Board of Directors 05 Leadership Team Message from Chairman & Managing Director 10 Message from CEO Corporate Information Statutory Reports Board’s Report Management Discussion & Analysis Report Corporate Governance Report Financial Statements Consolidated Financial Statements Standalone Financial Statements Notice of 17th Annual General Meeting Corporate Statutory Financial Overview Reports Statements BOD – LEADERSHIP TEAM Mr. Abhishek Bansal Chairman and Managing Director Mr. Abhishek Bansal is a Commerce graduate and post- graduate from the University of Mumbai, he is the founder of the ABANS Group. Under his leadership, the Group has evolved from a trading house into a diversified financial services entity with presence across broking, NBFC operations, agri-commodities, asset management, and international remittance. He currently oversees the Group’s overall strategy, operations, and expansion. His vision drives investment decisions, network building, and business innovation, positioning the Group for sustained growth, global presence, and long-term value creation. Mr. Chintan Mehta Whole-Time Director and Chief Executive Officer Mr. Mehta is a qualified Chartered Accountant with over 17 years of experience in asset management and a deep understanding of commodities market. Mr. Chintan has played a pivotal role in establishing our trading desk, and expanding bullion operations. His visionary leadership has firmly positioned ABANS Group, reflecting his ability to drive growth through strategic insights and business development. Apart from his accomplishments in commodities, he also leverages his treasury expertise to advise the Abans assets and treasury management. Prior to joining ABANS Group, he held key positions with Religare Comtrade Limited, Kotak Mahindra Bank and ICICI Bank, gaining extensive experience across commodities, banking and financial markets. Mr. Karan Heda Non-Executive Director Mr. Karan Heda is a Qualified Chartered Accountant with over 15 years of experience in financial accounting, treasury, risk management, regulatory compliance, and strategic financial planning. He is currently serving as Vice President – Accounts & Treasury at ABANS Group, where he has played a key role in financial reporting, IPO-related compliances, treasury optimization, and regulatory adherence. Mr. Kumud Chandra Paricha Patnaik Independent Director Mr. Patnaik is a former senior Indian Revenue Service Officer practicing as an advocate and corporate advisor after superannuation. His domain expertise comprises of disputes resolution relating to domestic and international direct tax litigation, Company law, PMLA, IB and allied laws. Other areas of expertise includes strategy, planning, leadership roles in senior corporate management He has done MA in English Literature from Berhampur University (Topper’s Gold Medal), LLB from Mumbai University, IRS Income Tax Induction Programme, National Academy of Direct Taxes, Nagpur. He served as a Director General of Income Tax, Chief Commissioner of Income Tax, Principal Commissioner of Income Tax. Mr. Parmod Kumar Nagpal Independent Director Mr. Nagpal is an MBA and LLB. He is an Advocate enrolled with Bar Council of Maharashtra and Goa. He worked with Securities and Exchange Board of India (SEBI) for more than 3 decades and held the position of Chief General Manager for 6 years and Executive Director for about 13 years, before retirement in December 2019. He worked in various departments dealing with corporate finance and governance, supervision of market intermediaries and stock exchanges, investigations and Inspections, mutual funds, takeovers and venture capital. He conducted enquiries under Court orders, acted as Chief Vigilance Officer and Quasi-judicial Authority. He was assigned additional responsibilities of Director of its training institute - National Institute of Securities Markets (NISM). He chaired the standing committee of financial sector regulators in India on credit rating agencies and IOSCO policy making Committee on Issuer, Audit and Accounting comprising of 34 countries. He interacted with FATF and led a study on money laundering in Eurasian countries. Ms. Ashima Chhatwal Independent Director Ms. Chhatwal has 8+ years of experience in the field of merger acquisitions, venture capital private equity transactions, legal matters, corporate commercial transactions, corporate governance practices, policy making, special projects, secretarial laws, due diligence, and other compliances. She has worked as a lawyer with HCL Technologies Limited, AZB & Partners, Trilegal. Corporate Statutory Financial Overview Reports Statements THE PEOPLE THAT MAKE IT HAPPEN Ms. Bhargavi Halapeti Company Secretary & Compliance Officer Ms. Bhargavi Halapeti is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over 17 years of experience in corporate governance, securities law, regulatory compliance and corporate affairs. She is also a Law graduate and holds a Master’s in Business Law from National Law School of India University, Bengaluru, and a Post Graduate Diploma in Securities Law. She has held key governance and compliance roles with reputed financial institutions and groups, including Jio BlackRock, Edelweiss, DHFL, IL&FS and Centrum. Her professional experience encompasses corporate governance, Board and Committee governance, statutory and secretarial compliances, securities issuances, SEBI and RBI regulations, FEMA matters, secretarial audits, corporate actions and other corporate law matters. Mr. Raghunathan Mudaliar Chief Financial Officer Mr. Raghunathan Mudaliar is a Chartered Accountant Professional certified by The Institute of Chartered Accountants of India, abbreviated as ICAI [Showing first 8,000 characters — download PDF for full document]