Public Notice and Newspaper Advertisement regarding 39th AGM of the Company to be held on Thursday, September 24, 2026 through video conferencing (VC)/ Other Audio Visual Means (OAVM).

MOONGIPA CAPITAL FINANCE LTD. Date: August 25, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530167 Subject: Public Notice & Newspaper Advertisement regarding 39th AGM of the Company to be held on Thursday, September 24, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Dear Sir/Madam, This is to inform you that as per the Ministry of Corporate Affairs (“MCA”) vide its circular no. 09/2024 dated September 19, 2024 and SEBI Circular No. SEBI/HO/CFD-PoD- 2/CIR/2024/133 dated October 3, 2024, and 22nd September, 2025 had provided, inter alia, the conduct of Annual General Meetings (“AGMs”) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) facility until further orders without the physical presence of the members at a common venue. Accordingly, Thirty Nineth (39th) Annual General Meeting (AGM) of Moongipa Capital Finance Limited (“the Company”) will be held on Thursday, September 24, 2026 at 01:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with aforesaid Circulars. In terms of the said circulars, the Company has given public notice by way of advertisement in newspapers informing about 39th AGM of the Company and other details as per said MCA circular. In terms of the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper publications published in newspaper viz. ‘Jansatta” (Hindi) & ‘Financial Express’ (English) dated August 25, 2026. The Newspaper advertisements can also be accessed at the website of the Company i.e. Www.mongipa.com. You are requested to kindly take the same on your record. Thanking You, For Moongipa Capital Finance Limited Sonia Company Secretary & Compliance Officer (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com