Outcome of Board Meeting

Date: August 22, 2026 Department of Corporate Services BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Sub: Outcome of the Board Meeting Scrip Code: 531235 In just concluded Board meeting the Board the considered and Approved the following: 1. On the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Narendra Babu Gutta as an Additional Director in the category of Non-Executive Independent Director of the Company for a period of five consecutive years, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 2. The Notice of the 34th Annual General Meeting of the Company, together with the Directors’ Report and the annexures thereto. 3. The 34th Annual General Meeting of the Company be convened on Wednesday, 30th September 2026. 4. The appointment of Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary, as the Scrutinizer for conducting and scrutinizing the e-voting process for the 34th Annual General Meeting of the Company. The requisite disclosures as per Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/ 123 dated July 13, 2023, is enclosed as Annexure -I Board Meeting Commenced at 2:30 PM and concluded at 2:55 PM Yours Faithfully, For CITI PORT FINANCIAL SERVICES LIMITED Enjamuri Pardha Saradhi Chairman and Managing Director DIN: 07531047 Appointment of Mr. Narendra Babu Gutta as the Independent Director of the company. Name in Full Narendra Babu Gutta Designation Independent Director Reason for Change viz. Appointment of Mr. Narendra Babu Gutta as an appointment, resignation, Additional Director in the category of Non-Executive removal, death or otherwise Independent Director. Date of Appointment / Appointment w.e.f 22.08.2026 & for a period of 5 years Cessation (as applicable) & term of appointment Brief Profile Mr. Narendra Babu Gutta, aged about 65 years, holds a Master’s Degree in Economics (M.A. Economics) and a Post Graduate Diploma in Personnel Management, Industrial Relations and Labour Welfare. He has extensive experience in management, administration and human resource-related functions. He served in the Indian Air Force for 15 years and thereafter gained significant managerial and administrative experience in various organizations, including engineering colleges. He brings with him valuable experience in administration, personnel management, industrial relations and organizational affairs. Disclosures of relationships There is no relationship between Mr. Narendra Babu between Directors (In case of Gutta and Other Directors of the company. appointment of Director) Skills & Capabilities Justification The Board has evaluated his qualifications and determined that his comprehensive management background adds vital operational diversity to the board. His core competencies align directly with the strategic risk management and compliance tracking objectives of the company. We further affirm that Mr. Narendra Babu Gutta is not debarred from holding the office of Director by virtue of any SEBI order or any other such statutory authority, in accordance with the circulars dated June 20, 2018, issued by BSE Limited."