Intimation of Book Closure and Record Date

BSE Limited Listing Department P.J. Towers, Dalal Street, Fort Mumbai 400 051 Subject: Intimation of Book Closure period pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Script Code: 530577 Dear Sir/ Madam, With reference to the captioned subject, we wish to inform you that the Thirty Third (33) Annual General Meeting (“the AGM”) of the Members of Ladderup Finance Limited ('the Company') is scheduled to be held on Thursday, 24th September 2026 at 11:30 A.M. IST through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"), without physical presence of the members at a common venue, in accordance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder read with circulars issued by Ministry of Corporate Affairs (“MCA Circulars”) and circulars issued by the Securities and Exchange Board of India (“SEBI Circulars”). The details with respect to cut-off date and closure of Register of Member and Share Transfer Book are as under- Type of Security Cut-off Date Book Closure Date Purpose and ISIN From To Equity Shares Thursday, Friday, 18th Thursday, 24th To determine the & 17th September September 2026 September members eligible INE519D01015 2026 2026 to vote on the resolutions set out in the Notice of the AGM or attend the AGM. We request you to take the aforesaid details in your records. For Ladderup Finance Limited Garima Rishi Sarda Company Secretary & Compliance Officer Place: Mumbai Date: 25th August 2026 Ladderup Finance Limited Redg. & Corp. Office: 102-A, Tel.: 91-22-42 46 6363, 1st Floor, Hallmark Business Plaza, Fax: 91-22-42 46 6364, Sant Dyaneshwar Marg, E-Mail: info@ladderup.com Near Gurunanak Hospital Website: www.ladderup.com Bandra (East), Mumbai – 400 051 CIN: 67120MH1993PLC074278