Intimation of Loan Agreement.

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code- 530577 Subject: Intimation of Loan Agreement - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform that the company has entered into loan agreement to Tata Capital Limited (“lender”) total amounting to 20,00,00,000/- (Rupees Twenty Crore only) for enhancement of existing Loan facility cum Pledge Agreement for Loan against Securities. Further, the detailed disclosure pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") read with Master Circular No. SEBI/HO/CFD/CFD-PoD-1 / P / CIR / 20 23/123 dated 13th July 2023 is enclosed as Annexure-A. Kindly take the same in your records and oblige. For Ladderup Finance Limited Garima Rishi Sarda Company Secretary & Compliance Officer M. No: A62347 Date: 21st August 2026 Place: Mumbai Ladderup Finance Limited Redg. & Corp. Office: 102-A, Tel.: 91-22-42 46 6363, 1st Floor, Hallmark Business Plaza, Fax: 91-22-42 46 6364, Sant Dyaneshwar Marg, E-Mail: info@ladderup.com Near Gurunanak Hospital Website: www.ladderup.com Bandra (East), Mumbai – 400 051 CIN: L67120MH1993PLC074278 Annexure-A The details required under Regulation 30 & Schedule III (Part A Para B) of the Lis􀆟ng Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 13th July 2023: S. No. Particular Disclosures 1. Name(s) of the Parties with whom Loan Agreement between the Company theagreement is entered and Tata Capital Limited (“Lender”) 2. Purpose of entering into the Enhancement of Existing Loan Facility agreement cum Pledge Agreement for Loan against Securities 3. Size of the agreement TOTAL: Rs. 20,00,00,000/- (Rupees Twenty Crores Only) 4. Shareholding, if any, in the entity NIL with whom the agreement is executed 5. significant terms of the agreement Not Applicable (in brief) special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc. 6. Whether the said parties are related No to the promoter/ promoter group/ group companies in any manner. If yes, nature of relationship 7. Whether the transaction would fall No within related party transaction? If yes, whether the same is done at “arms’ length” 8. In case of issuance of shares to the Not Applicable parties, details of issue price, class of shares issued 9. in case of loan agreements, Details of Lender/ borrower: details of lender/borrower, 1. Tata Capital Limited (lender) Ladderup nature of the loan, total amount of Finance Limited (Borrower) loan granted/taken, total amount 2. Total Amount: Rs. 20,00,00,000/- outstanding, date of execution of the (Rupees Twenty Crores Only) loan agreement/sanction letter, 3. Nature of Loan: Secured details of the security provided to 4. Total Loan outstanding: 9,19,79258/- the lenders/by the borrowers for 5. date of execution of the loan such loan or in case outstanding agreement: 21st August 2026 loans lent to a party or borrowed 6. Details of the security provided to the from a party become material on a lenders by the borrowers for such loan: cumulative basis Loan against Security Ladderup Finance Limited Redg. & Corp. Office: 102-A, Tel.: 91-22-42 46 6363, 1st Floor, Hallmark Business Plaza, Fax: 91-22-42 46 6364, Sant Dyaneshwar Marg, E-Mail: info@ladderup.com Near Gurunanak Hospital Website: www.ladderup.com Bandra (East), Mumbai – 400 051 CIN: L67120MH1993PLC074278