Letter to the Shareholders - Annual Report FY 2025-26

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: Letter to Members Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Ma’am, In continuation to out intimation dated August 19, 2026, pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI LODR Regulations, the Company has initiated dispatch of letters containing the web-link, including the exact path and QR Code for accessing the complete Annual Report of the Company for the financial year 2025-26 to those Members who have not registered their e-mail addresses with the Company/ RTA/ Depositories. A copy of the letter is enclosed herewith for your record. The above intimation is also available on the website of the Company www.abansfinserv.com Kindly take the above information on records. 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 (FORMERLY KNOWN AS ABANS HOLDINGS LIMITED) Corporate Identity No. (CIN): L74900MH2009PLC231660 Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai 400021 Tel: 022 68170000; Fax: 022 61790010 Email: compliance@abansfinserv.com; Website: www.abansfinserv.com Date: August 19, 2026 Ref. No.: ABANSFIN/FOLIO/SRNO[] NAME ADDR1 ADDR2 ADDR3 PIN - PIN Folio No. / DP Id Client Id: LFNO Dear Shareholder, Subject: Weblink of Annual Report for the Financial Year 2025-26 along with Notice of 17th Annual General Meeting (AGM). We are pleased to inform you that the 17th Annual General Meeting (“AGM”) of the Abans Financial Services Limited (Formerly known as Abans Holdings Limited) (“Company”) is scheduled to be held on Thursday, September 10, 2026, at 3:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the various circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) from time to time. In compliance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Notice of the 17th AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail IDs are registered with the Company/ Registrar & Share Transfer Agent (“RTA”) or the Depository Participants (“DPs”). We wish to inform you that on scrutiny of the shareholder database with the Company and/or its RTA, your email address is not registered against your demat account/ Folio No. Therefore, in accordance with Regulation 36(1)(b) of the SEBI LODR Regulations, we are sending you this letter to inform you that the Notice of the 17th AGM and Annual Report for FY 2025-26 can be accessed through web-link and QR code which is given below. Web Link: www.abansfinserv.com/Annual Report FY 2025-26 Path: www.abansfinserv.com > Menu > Investor Desk > Annual Report 2026 QR Code: Additionally, Notice of the AGM and the Annual Report is also available on the website NSDL at www.evoting.nsdl.com and the stock exchanges on which the securities of the Company are listed, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. We encourage you to register your email address and update your PAN, KYC, Nomination and Bank details with the Company/ RTA/ your DPs at the earliest to receive future communications from the Company electronically and for seamless processing of service requests, in line with the Green Initiative taken by the MCA. For any queries or assistance in registering your email ID and updating your details, you may contact the Company's Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Limited, at support@purvashare.com or on +91 22 4134 3255/ 3256. Yours faithfully, For Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Sd/- Bhargavi Halapeti Company Secretary & Compliance Officer Membership No.: A23955 Date: August 19, 2026 Place: Mumbai