Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Board of Directors ....

Upsurgc INVESTMENT & FINANCE 22"d August,2A26 The Manager, Listing Department, BSE Limited' Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script Code: 531390 Sub: Prior Intimation of Board Meeting to be held on l't September.2026 Pursuant to Regulation 29 of SEBI LODR Regulation, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday lst September, 2026 to inter alia consider the following: l. To finalize the Day, Date and Time for convening the 32"d Annual General Meeting of the Members of the Company; 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 3l* Much,2026; 4. To finalize the dates of Book Closure for the purpose of forthcoming32"d Annual General Meeting of the Company; 5. To fix cut-off date for the purpose of forthcoming32"d Annual General Meeting of the company; 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7. Any other matter, if required with the permission of the Board Kindly take the same on record and oblige. Thanking You, Yours faithfully, For Upsurge Investment & Finance Limited Daya Dhavalbhai Shavni Company Secretary & Compliance Officer Upsurge lnvestment & Finance Limited 305, Morgs Landmfirk l, Off New Link Road, T 422@7425441 Andheri {west), Mumbai 400053 E info@upsurgeinvestment.com 0lN: L6?1?OMH1994PLCQ?9254 W upsurgeinvestment.com