The 37th AGM will be held on Thursday, 24/09/2026, 11.30 am onwards through VC/OAVM. Enclosed please find herewith AGM Notice.

FINANCE LIMITED NPR Finance Limited 28" August, 2026 The Department of Corporate Services The Bombay Stock Exchange Limited 25™ Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Maharashtra, India BSE Scrip Code: 530127 Sir, Sub.: Convening of 37" Annual General Meeting (AGM). The 37" Annual General Meeting (AGM) of the Company will be held on Thursday, the 24" day of September, 2026, at 11.30 a.m. through Video Conference (VC) / Other Audio Visual Means (“OAVM"). The Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from the 18" September, 2026 to 24™ September, 2026 (both days inclusive), for the purpose of the 37" Annual General Meeting (AGM). The voting rights of the shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 17" September, 2026. For NPR Finance Ltd. Ritika Varma Company Secretary Membership No. F10291 REGISTERED OFFICE : 6th Floor, South Wing, Adventz Infinity@5, Street Number 18, BN - Block, Sector - V, Bidhannagar, Kolkata-700091, West Bengal, Phone : 033-4849 6490 E-mail : npri@nprfinance.com, Website : www.nprfinance.com CIN - L65921WB1989PLC047091 NPR FINANCE LIMITED 6th Floor, Unit No.611, Adventz Infinity@5, Street No.18, BN-Block, Sector-V, Bidhannagar, Kolkata-700 091 CIN-L65921WB1989PLC047091, E-MAIL- npr1@nprfinance.com PHONE NO. – 033 4849 6490 Website: www.nprfinance.com NOTICE NOTICE is hereby given that the 37th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, the 24th day of September, 2026, at 11.30 a.m., IST, through Video Conferencing (“VC’’) / Other Audio Video Means (“OAVM”) to transact the following business : Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026 and the Reports of the Auditors and Directors thereon. 2. To appoint a Director in place of Ms. Sarika Mehra (DIN-06935192) who retires by rotation and being eligible, offers herself for re-appointment. Special Business: 3. Material Related Party Transactions. To consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as “the Act”), read with the Companies (Meetings of Board and its Powers) Rules, 2014 and in terms of applicable provisions of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “the Listing Regulations”), including any statutory modification(s) and/or re-enactments thereof, readwith SEBI Master Circular on Listing Regulations and all applicable Circulars / notifications, etc. issued from time to time on related party transactions, and considering the approval and recommendation of the Audit Committee and the Board of Directors of the Company, in consonance with the Company’s Policy on Related Party Transactions, the approval of the members of the Company be and is hereby accorded to the Company to enter/continue to enter into various Related Party Transaction(s) (including Material Related Party Transactions) as defined in the explanatory statement hereto and on such terms as mentioned thereto. FURTHER RESOLVED THAT the Board of Directors (hereinafter referred to as “the Board” which term shall be deemed to include any Committee of the Board constituted to exercise its powers, including the powers conferred by this resolution) or the Company Secretary, be and is hereby authorised to do all such acts, deeds, matters and things as it may deem fit at its absolute discretion and to take all such steps as may be required in this connection including finalising and executing necessary documents, agreement(s), etc., as may be required, to give effect to this resolution, for and on behalf of the Company and settling all such issues, questions, difficulties or doubts whatsoever, without being required to seek further consent or approval of the members or otherwise to the end and intent that the members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” Regd. Office By Order of the Board 6th floor, Unit No. 611, For NPR Finance Ltd. Adventz Infinity@5, Ritika Varma Sector V, Kolkata-700 091 Company Secretary Dated: 12.08.2026 Membership No. F10291 NPR FINANCE LIMITED 6th Floor, Unit No.611, Adventz Infinity@5, Street No.18, BN-Block, Sector-V, Bidhannagar, Kolkata-700 091 CIN-L65921WB1989PLC047091, E-MAIL- npr1@nprfinance.com PHONE NO. – 033 4849 6490 Website: www.nprfinance.com NOTES: 1. The 37th AGM of the Company will be held on Thursday, the 24th day of September, 2026, at 11.30 a.m., IST, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM”) in compliance with all applicable provisions of the Companies Act, 2013 readwith the Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Secretarial Standard-2(SS-2) on General Meetings as issued by the Institute of Company Secretaries of India (ICSI) and further in accordance with various Circulars issued by MCA & SEBI from time to time - latest being MCA General Circular No. 03/2025 dated 22nd September, 2025, read together with other Circulars issued by MCA & SEBI from time to time. The deemed venue for the AGM shall be the Registered Office of the Company at 6th floor, Unit No. 611, Adventz Infinity@5, Street Number 18, BN-Block, Sector V, Bidhannagar, Kolkata 700091. 2. Since the AGM will be held through VC / OAVM, the Route Map is not annexed in this Notice. 3. The details of persons seeking approval for re-appointment, as required in sub-regulation (3) of Regulation 36 of the Listing Regulations and the Secretarial Standard on General Meetings (SS-2) is annexed to the Notice. 4. All Statutory Registers maintained under the Act, alongwith all documents referred to in the accompanied Notice and the Explanatory Statement (Item Nos. 3 to 6) setting out the material facts, will be open for inspection at the Registered Office of the Company and also electronically on all working days during working hours upto the date of the AGM. The said documents will also be available for inspection during the AGM in electronic mode. Members seeking to inspect the documents in electronic mode can e-mail their request at: investors@nprfinance.com. The same will be replied by the Company suitably. 5. Members may visit the Company’s corporate website to view the Financial Statements or access information pertaining to the Company. 6. The business set out in the notice will be transacted through remote e-voting and e-voting system during the AGM. Instructions and other information relating to remote e-voting and also e-voting at the AGM are given in the notice under note number 19. 7. Members holding shares in electronic form are requested to intimate immediately any change in their address with pin code or bank mandates to their Depository Participants with whom they are maintaining their demat accounts. 8. Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from 18th September, 2026 to 24th September, 2026 (both days inclusive) for the purpose of AGM. 9. In view of the requirement for mandatory dematerialization for transfer of securities as per the Regulation 40 of the Listing Regulations, as amended, shareholders holding equity shares in NPR FINANCE LIMITED 6th Floor, Unit No.611, Adventz Infinity@5, Street No.18, BN-Block, Sector-V, Bidhannagar, Kolkata-700 091 CIN-L65921WB1989PLC047091, E-MAIL- npr1@nprfinance.com PHONE NO. – 033 4849 6490 Website: www.nprfinance.com physical form are urged to have their shares dematerialized so as to be able to f [Showing first 8,000 characters — download PDF for full document]