This is to inform you that the AGM of the Company will be held on 29-9-2026 at 4.30 pm

CINDRELLA FINANCIAL SERVICES LIMITED Regd Office: 9, Mangoe Lane, 3rd Floor, Kolkata-700 001 Ph: 22481186, 22201338 E-mail: cscfsl2019@gmail.com CIN: L67190WB1994PLC063029 August 27, 2026 The Manager – Listing Compliance Bombay Stock Exchange Ltd, Mumbai 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Dear Sir/Madam, Sub : Intimation of Book Closure Ref: Cindrella Financial Services Ltd, Script Code 531283 This is to inform you regarding the book closure of our company and dates of closure of its register and transfer book as follows: NAME OF COMPANY : CINDRELLA FINANCIAL SERVICES LTD SECURITY TYPE OF BOOK CLOSURE RECORD PURPOSE CODE SECUITY FROM TO DATE 531283 Equity 23-9-2026 29-9-2026 N.A. Holding of Shares (Both days inclusive) Annual General Meeting on 29-9-2026 at 4.30 pm. Kindly acknowledge receipt. Thanking You, Yours faithfully , For CINDRELLA FINANCIAL SERVICES LTD AMRITA DALMIA COMPANY SECRETARY Copy to: The Secretary, The Calcutta Stock Exchange Ltd, 7, Lyons Range, Kolkata 700001 Admn. Office:The Cindrella Hotel, 3rd Mile Sevoke Road, Siliguri-734 008 Phone:2547136, 2544130 Fax: 2531173 E-mail: v.baid.mail@gmail.com