Mukesh Babu Financial Services: Board Meeting Outcome for Outcome Of The Board Meeting Held On October 30 2025

Pursuant to the requirements of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held today i.e. on Thursday October 30 2025 considered and approved interalia the following:1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2025 Statement of Assets & Liabilities as on September 30 2025 and Cash Flow for the half year ended September 30 2025 of the Company along with the Limited Review Report issued by M/s. Chaitanya C. Dalal & Co. Chartered Accountants the Statutory Auditors of the Company (copy attached).2. Reconstitution of committees-Mr. Bhavesh Doshi Independent director of the Company was added as member of Audit Committee Stakeholder Relationship committee CSR committee and Nomination & Remuneration committee.We request you to take the same on your records.