PROFINC

- Board meeting scheduled on Friday, November 13, 2026. - To consider and approve Unaudited Financial Results for the quarter and half-year ended September 30, 2026. - Trading window remains closed until 48 hours post declaration of results.

- Pro Fin Capital Services Ltd held its 35th Annual General Meeting (AGM) on September 30, 2026. - All resolutions set out in the AGM notice, including adoption of audited financial statements for FY 2025-26 and the reappointment of Mr. Anupam Narain Gupta as director, were duly passed with the requisite majority via remote e-voting and e-voting at the meeting. - Mr. Chirag Jain, Practicing Company Secretary, acted as the scrutinizer for the voting process.

- The Board of Directors approved increasing the Authorized Share Capital from ₹65 crores to ₹94 crores. - Approved the issuance of up to 33,00,00,000 convertible equity share warrants on a preferential basis at an issue price of ₹2.80 each, aggregating up to ₹92.40 crores. - An Extraordinary General Meeting (EGM) is scheduled to seek shareholder approval for the capital increase and preferential issue.

- Pro Fin Capital Services Ltd approved increasing the authorized share capital from ₹65 crores to ₹94 crores. - Approved issuing up to 33,00,00,000 convertible equity share warrants at ₹2.80 each on a preferential basis, raising up to ₹92.40 crores. - An Extraordinary General Meeting (EGM) has been scheduled to seek shareholder approval for these actions. - Appointed CS Chirag Jain as the scrutinizer for the remote e-voting and EGM process.