Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Board Meeting Intimation

Date: 31st August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Company name: PROFINC Scrip Code: 511557 Subject : Board Meeting Intimation Dear Sir/Madam, Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform the Exchange that the meeting of Board of Directors of the Company will be held on Thursday, September 03, 2026 inter-alia to consider and approve the following: 1. To consider and fix the date, time, venue and mode of Conducting 35th Annual general meeting and approve the Director’s report along with annexures. 2. To consider and approve Book closure for the purpose of the 35th Annual general meeting. 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. The above information will also be available on the website of the Company. This is for the information and records of the Exchange. Thanking You For Pro Fin Capital Services Limited