Submission of Notice of 36th AGM along with Annual Report 2025-26.

TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.comWebsite: www.typhoonfinancial.com 22nd August, 2026 BSE Limited Calcutta Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Fort, Calcutta – 700 001 Mumbai - 400 001 Company Code No. 539468 Company Code No. 10030281 Dear Sirs, Sub: Submission of Notice of 36thAnnual General Meeting and Annual Report 2025-26 Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulation, 2015, we are enclosing herewith: Notice of 36th Annual General Meeting of the members of the Company along with Annual Report for FY 2025-26. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For TYPHOON FINANCIAL SERVICES LIMITED RISHAB CHHAJER MANAGING DIRECTOR (DIN: 05184646) Encl: As above Typhoon Financial Services Limited [CIN: L65923GJ1990PLC014790] 36TH ANNUAL REPORT 2025-26 TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] 36TH ANNUAL REPORT 2025-26 BOARD OF DIRECTORS : Mr. Rishab Chhajer Managing Director Ms. Sushma Chhajer Director Mr. Hitendra Chopra Independent Director Ms. Rajkumari Udhwani Independent Director MANAGEMENT TEAM : Ms. Richa Shah Company Secretary Ms. Shruti Chhajer Chief Finance Officer REGISTERED OFFICE : 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Navrangpura, Ahmedabad - 380 009. AUDITORS : M/s. Virendra Surana & Co., Chartered Accountants, Kolkata. SECRETARIAL AUDITOR : M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, Ahmedabad. BANKERS : Bank of Maharashtra. REGISTRARS & SHARE : MUFG Intime India Private Limited TRANSFER AGENTS 506-508, Amarnath Business Centre-1, (ABC-1), Besides Gala Business Centre, Near St. Xavier’s College Corner, Off C G Road, Ahmedabad 380 006 WEBSITE : www.typhoonfinancial.com CONTENTS PAGE NOS. Notice 1-12 Directors' Report including 13-24 Corporate Governance Report and Secretarial Audit Report Independent Auditors' Report 25-31 Balance Sheet 32 Statement of Profit & Loss 33 Cash Flow Statement 35 Notes on Financial Statements 36-57 ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the 36TH ANNUAL GENERAL MEETING of the Members/Shareholders of TYPHOON FINANCIAL SERVICES LIMITED will be held on Wednesday, the 23rd September, 2026 at 2:00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Rishab Chhajer (DIN – 05184646), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To appoint Secretarial Auditors of the Company and to consider and, if thought fit, to pass with or without modification, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), other applicable laws/statutory provisions, if any, as amended from time to time (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof for the time being in force), and in accordance with the recommendation of Audit Committee and the Board of Directors of the Company, M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025), Ahmedabad be and are hereby appointed as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of five consecutive financial years commencing from financial year 2026-27 to 2030-31, at such fees, plus applicable taxes and other out-of-pocket expenses as may be approved by the Audit Committee and as may be mutually agreed upon between the Board of Directors of the Company and the Secretarial Auditors.” “RESOLVED FURTHER THAT approval of the members/shareholders be and is hereby accorded to the Board of Directors (hereinafter referred to as the ‘Board’ which expression shall include any Committee thereof or person(s) authorized by the Board) to avail or obtain from the Secretarial Auditor, such other services or certificates, reports, or opinions which the Secretarial Auditors may be eligible to provide or issue under the applicable laws, at a remuneration to be determined by the Audit committee/Board of Directors of the Company.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to take all actions and do all such deeds, matters and things, as may be necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard.” 4. To consider and, if thought fit, to pass with or without modification, the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 188, 196, 197, 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013, the Company do hereby accord its approval to the elevation of Mr. Rishab Chhajer (DIN: 05184646) as Managing Director of the Company, liable to retire by rotation, for a period of 5 years with effect from 16th`January, 2026 to 15th January, 2031 on the terms and conditions (which have been recommended and approved by Nomination and Remuneration Committee) and that terms and conditions are set out below in the Explanatory Statement.” “RESOLVED FURTHER THAT subject to the applicable laws, the extent and scope of Salary and Perquisites as specified in the Explanatory Statement be altered, enhanced, widened or varied by the Board of Directors in accordance with the relevant provisions of the Companies Act, 2013 for the payment of managerial remuneration in force during the tenure of the Managing Director without the matter being referred to the Company in General Meeting again.” 5. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 185 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Meetings of Board and its Powers) Rules, 2014 (including any statutory modification(s), amendment(s), re-enactment(s) or substitution(s) thereof for the time being in force), and subject to such approvals, consents, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’ which term shall be deemed to include any Committee thereof or any person(s) authorised by the Board to exercise its powers) to advance any loan, including any loan represented by a book debt, and/or give any guarantee and/or provide any security in connection with any loan taken or to be taken by TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] any entity in which any Director of the Company is interested or deemed to be interested as specified under Section 185 of the Companies Act, 2013, from time to time, up to an aggregate outstanding amount not exceeding Rs. 50 Crores (Rupees Fifty Crores Only) on such terms and conditions as the Board may deem fit and in the best interests of the Company, provided that such loans are utilised by the borrowing entity for its principal business activities.” “RESOLVED FURTHER THAT the Board be and is hereby authorised to negotiate, finalis [Showing first 8,000 characters — download PDF for full document]