General Announcement w.r.t AGM

Old.No.11, New.No.2, 2nd street Parthasarathy Puram, North Usman Road, T.Nagar, Chennai – 600 017. Phone : 044 - 4953 0954 E- mail : abi@afslindia.in Compliance : abicompliance@afslindia.in Website : www.afslindia.in CIN : L65993TN1993PLC024861 GSTIN : 33AAACA3210D1ZP Date: 24/08/2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Sub : Intimation w.r.t Record date, Book Closure and 33rd Annual General Meeting [“AGM”] of Abirami Financial Services (India) Limited [“Company”] Ref : i. Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”]; and ii. Section 91 of the Companies Act, 2013, read with the Rules made thereunder; iii. ISIN: INE195I01013; Scrip Code: 511756 Dear Sir/Madam, We wish to inform you that the 33rd Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Friday, September 18, 2026, at 03:00 PM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting. The schedule for the AGM is given below: S.No Events : Days, Dates & Time 1 “Cut off” / “Record Date” to vote on : Friday, 11th September 2026 the proposed resolutions and for the purpose of determining the Members eligible to receive dividend for the financial year 2025-26 2 E-voting commencement : Tuesday, 15th September 2026, 09.00 AM IST 3 E-voting ends : Thursday, 17th September 2026, 05.00 PM 4 Book Closure commencement : Saturday, 12th September 2026 5 Book Closure ends : Friday, 18th September 2026 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed herewith the Annual Report for the Financial Year 2025-26 along with the Notice convening the 33rd Annual General Meeting being sent to all the members electronically. The aforementioned Report and the Notice of the AGM are also made available on the website of the Company i.e., https://www.afslindia.in/. Kindly take the above on record. Thanking you, Yours faithfully, For ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED Chitra Sivaramakrishnan Whole-time Director DIN: 00292725 ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED THIRTY THIRD ANNUAL REPORT 2025 – 2026 REGISTERED OFFICE OLD N0.11, NEW No.2, PARTHASARATHYPURAM, 2nd STREET, T.NAGAR, CHENNAI – 600 017. CORPORATE WEBSITE: www.afslindia.in E-MAIL ID : abicompliance@afslindia.in abi@afslindia.in ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED BOARD OF DIRECTORS KEY MANAGERIAL PERSONNEL Mr. K V Aiyappan - Chairman Mr. Devaraj Parthiban – Chief Financial Offi cer Mrs. Chitra Sivaramakrishnan - Whole Time Director Ms. Jyothi Mehra – Company Secretary Mrs. Muthulakshmi Ganesh - Director Dr. M G Bhaskar - Independent Director (upto 15.06.2026) Mr. Arunachalam Kanaga Sabesan - Independent Director Mrs. Revathi Sureshkumar - Independent Director Mr. Santhosh Veerappan - Independent Director (From 27.04.2026) STATUTORY AUDITORS SECRETARIAL AUDITORS M/s. TSG & Associates M/s. Porselvam and Associates Chartered Accountants Sindhuja Porselvam, ACS., LLB., Plot C-36B, F6, Nanchil Crown Apartments, Company Secretary in Practice Thiruvalluvar Nagar Main Road, LPF Building, II Floor, 25(10), Thiyagaraja Street,North Alandur, Chennai – 600 016. Usman Road, T. Nagar, Chennai – 600 017. BANKERS REGISTRARS AND TRANSFER AGENTS Canara Bank, T. Nagar Branch, Chennai M/s. Cameo Corporate Services Limited City Union Bank, T. Nagar Branch, Chennai. 1, Club House Road, Chennai – 600 002. Indian Overseas Bank, Cathedral Road Branch, Chennai. REGISTERED OFFICE Old No. 11, New No. 2, Parthasarathy Puram, 2nd Street, T. Nagar, Chennai – 600 017. Phone: 044-49530954 Email: abicompliance@afslindia.in CONTENTS PAGE No. Notice to Shareholders 3 Board’s Report 18 Management discussion and analysis Report 25 Annexure to Board’s Report 26 Independent Auditor’s Report 43 Balance Sheet 53 Pro(cid:246) t and Loss Account 54 Cash Flow Statement 55 Notes forming part of Financial Statements 58 NOTICE TO SHAREHOLDERS NOTICE is hereby given that the Thirty Third Annual General Meeting of the Members of Abirami Financial Services (India) Limited will be held on Friday, the 18th Day of September 2026, at 03.00 PM 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, together with the Reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought (cid:246) t, to pass with or without modi(cid:246) cation the following resolution as Ordinary Resolution:- “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended on 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon, for the year ended 31st March, 2026, be and are hereby considered and adopted.” 2. To consider and declare Final Dividend on Equity Shares for the Financial Year ended March 31, 2026 and if thought (cid:246) t, to pass with or without modi(cid:246) cation the following resolution as Ordinary Resolution:- “RESOLVED THAT Final Dividend on Equity Shares at the rate of 15% [i.e. Rs. 1.50/- (Rupees One and Fifty Paise Only) per Equity Share of Face Value of Rs. 10/- (Rupees Ten Only)] be and is hereby declared for the (cid:246) nancial year ended 31st March, 2026.” 3. To appoint a Director in place of Mr. K. V. Aiyappan (DIN: 00117641), Director, who retires by rotation and, being eligible, seeks re-appointment as a Director and in this regard, to consider and if thought (cid:246) t, to pass with or without modi(cid:246) cation the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 read with Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any (including any statutory modi(cid:246) cation(s) or re-enactment(s) thereof, for the time being in force), approval of the Members of the Company be and is hereby accorded for re-appointment of Mr. K. V. Aiyappan (DIN: 00117641) aged above 75 years, as a Director of the Company liable to retire by rotation.” SPECIAL BUSINESS: 4. Re-appointment of Mr. Arunachalam Kanaga Sabesan (DIN:02238098), as Independent Director of the Company and Continuation of his Directorship Beyond the Age of Seventy-Five Years. To Consider and if thought (cid:246) t, to pass with or without modi(cid:246) cation(s), the following resolution as Special Resolution:- “RESOLVED THAT pursuant to the provisions of Sections 149, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Quali(cid:246) cation of Directors) Rules, 2014 (including any amendment, statutory modi(cid:246) cation(s) or re-enactment(s) thereof for the time being in force) and Regulation 17(1A) of SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, as amended from time to time, Mr. Arunachalam Kanaga Sabesan (DIN: 02238098), aged about 78 years, being eligible as an Independent Director of the Company, not liable to retire by rotation, to hold offi ce for a second term of consecutive (cid:246) ve years commencing from 30th September, 2026 and ending on 29th September, 2031 and who has consented to act as an Independent Director of the Company and submitted his declaration that he meets the criteria of independence as speci(cid:246) ed for Independent Director under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) and 25(8) of SEBI ( [Showing first 8,000 characters — download PDF for full document]