Submission of Notice of 32nd Annual General Meeting of the Company scheduled to be held on Thursday, September 17, 2026 at 12:00 P.M. (IST) at the Register Office of the Company.

MUDRA FINANCIAL SERVICES LTD. Regd. Office : 3rd Floor, Vaastu Darshan, "B", Above Central Bank of India Azad Road, Andheri (East), Mumbai - 400 069. (0) : +91-22-6191 9293 | 22 Website : mudrafinancial.in Email : mudrafinancial.1994@gmail.com L 65999MH1994PLCO79222 Date: August 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: Security Code No: 539819 Security ID: MUDRA Dear Sir/Madam, Sub: Notice of the 32nd Annual General Meeting (AGM) of the Company. Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (“Listing Regulations”), we are submitting herewith the Notice of the 32nd AGM of Mudra Financial Services Limited for the Financial Year 2025-26 which will be sent to the shareholders through electronic mode. The 3224 AGM will be held on Thursday, September 17, 2026 at 12:00 P.M. at the Registered Office of the company situated at 3= Floor, Vaastu Darshan, “B” Wing, Azad Road, Andheri (East), Mumbai - 400 069 This is for your information and records. Thanking you, Yours faithfully, For Mudra Financial Services Limited Kinjal Chirag Gandhi Company Secretary & Compliance Officer ACS No. 75781 Encl: As Above. Annual Report MUDRA FINANCIAL SERVICES LIMITED 2025-2026 NOTICE TO THE MEMBERS NOTICE is hereby given that the Thirty Second (32nd) Annual General Meeting (AGM) of the Members of MUDRA FINANCIAL SERVICES LIMITED will be held at the Registered Office of the company situated at 3rd Floor, Vaastu Darshan, “B” Wing, Azad Road, Andheri (East), Mumbai — 400 069, on Thursday, September 17, 2026 at 12.00 P.M. to transact, with or without modification(s) the following businesses: ORDINARY BUSINESS : 1. Toreceive, consider and adopt the Audited Financial Statements of the Company, which includes the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended March 31, 2026 and the Cash Flow Statement for the year ended on that date together with the report of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Atul Jain (DIN: 00096052), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To re-appointment Mr. Dipen Prabhat Maheshwari (DIN: 03148904) as a Managing Director of the Company: To consider, and if thought fit, to pass, with or without modifications, the following resolution as a Special Resolution. "RESOLVED THAT pursuant to the provisions of Sections 152, 196, 197, 198, 203 and all other applicable provisions, if any, of the CompanieAcst, 2013 ("Act") read with Schedule V thereto, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to the extent applicable, the Articles of Association of the Company and subject to such other approvals, pemissions and sanctions as may be necessary (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the Members be and is hereby accorded to the re-appointment of Mr. Dipen Prabhat Maheshwari (DIN: 03148904) as the Managing Director of the Company, not liable to retire by rotation, for a further term of three (3) years commencing from April 01, 2027 and ending on March 31, 2030, upon the terms and conditions, including remuneration, salary, perquisites, allowances, benefits and amenities, as set out in the Explanatory Statement annexed to the Notice convening this Annual General Meeting, with liberty to the Board of Directors to alter, vary, revise or modify the terms and conditions of his appointment and remuneration from time to time, within the overall limits approved by the Members and in accordance with the applicable provisions of the Companies Act, 2013, Schedule V thereto and other applicable laws. RESOLVED FURTHER THAT notwithstanding anything contained in Sections 197 and 198 or any other applicable provisions of the Companies Act, 2013, in the event of absence or inadequacy of profits or where the Company incurs a loss in any financial year during the tenure of Mr. Dipen Prabhat Maheshwari (DIN: 03148904) as the Managing Director, the remuneration, salary, perquisites, allowances, benefits, amenities and other emoluments payable to him, as set out in the Explanatory Statement annexed to the Notice convening this Annual General Meeting, shall continue to be paid without any reduction and shall constitute the minimum remuneration payable to him, notwithstanding the absence or inadequacy of profits or the Company incurring a loss, subject to the provisions of Section 197 read with Section Il of Part Il of Schedule V to the Companies Act, 2013, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force. RESOLVED FURTHER THAT any of the Directors of the Company and/or the Company Secretary of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things as may be deemed necessary, desirable or expedient, to execute and sign all such applications, forms, returns, declarations, documents, writings and other papers, to file the necessary e-forms, returns and intimations with the Registrar of Companies, the Stock Exchange(s) and other statutory, regulatory or governmental authorities, and to take all such actions as may be required for the purpose of giving effect to this Resolution, including settling any questions, difficulties or doubts that may arise in connection therewith. Registered Office: For and on behalf of the Board of Directors 3rd Floor, Vaastu Darshan, “B” Wing, For Mudra Financial Services Limited Azad Road, Andheri (East), Mumbai - 400 069 Sd/- Place: Mumbai Kinjal Chirag Gandhi Date: August 11, 2026 Company Secretary & Compliance Officer Membership No.: ACS 75781 Annual Report MUDRA FINANCIAL SERVICES LIMITED 2025-2026 NOTES: 1. AMEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT APROXTYO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF, AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE INSTRUMENT APPOINTING A PROXY, DULY COMPLETED, MUST BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN FORTY-EIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING. A person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. If a proxy is appointed for more than fifty members, he shall choose any fifty Members and confirm the same to the Company before the commencement of the specified period for inspection. In case the proxy fails to do so, the Company shall consider only the first fifty proxies received as valid. Proxies submitted on behofa lilmitfed companies, societies, etc. must be supported by appropriate resolution or authority as applicable. The business set out in the notice may be transacted through electronic voting system and the Company is providing facility for voting by electronic means. Instructions and other information relating to e-Voting are given in this Notice under Note No. 22. The Company will also send communication relating to remote e-voting which inter alia would contain details about User ID and password along with a copy oft his Notice shall be sent to members separately. Corporate members intending to send their authorized representatives to attend the Meeting pursuant to Section 113 of [Showing first 8,000 characters — download PDF for full document]