AVAILABLE FINANCE LTD.

Available Finance Ltd has announced the appointment of Mr. Sahaj Jain as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment is effective from July 25, 2026, following the approval of the Board of Directors based on recommendations from the Audit Committee and the Nomination and Remuneration Committee. Mr. Jain brings approximately 9 years of professional experience in accounting, auditing, and taxation, with expertise in financial reporting, tax compliance, and financial management. His appointment aligns with Section 203 of the Companies Act, 2013, and SEBI Listing Regulations.

Available Finance Ltd has announced the resignation of Mr. Rakesh Sahu from his positions as Chief Financial Officer (CFO) and Whole-Time Director, effective July 24, 2026. The resignation is due to personal reasons. Mr. Sahu has confirmed there are no other material reasons for his departure. The company will complete necessary filings with the Registrar of Companies.

Available Finance Ltd announced significant changes to its Board of Directors following a meeting on July 24, 2026. The company appointed Mr. Sahaj Jain and Mr. Suyash Choudhary as Whole-Time Directors for a three-year term, subject to member approval. Mr. Pramod Kishore Shrivastava was appointed as an Additional Director and Chairman. Concurrently, the board noted the resignations of Mr. Rakesh Sahu (Whole-Time Director & CFO), Mr. Vikas Gupta (Non-Executive Director), and Mr. Rajendra Kumar Sohani (Non-Executive Director), all effective July 24, 2026. These changes are in compliance with SEBI (LODR) Regulations, 2015.

Available Finance Ltd announced key management changes following a Board of Directors meeting on July 24, 2026. The company noted the resignations of Mr. Rakesh Sahu as Whole-Time Director and CFO, Mr. Vikas Gupta as Non-Executive Director, and Mr. Rajendra Kumar Sohani as Non-Executive Director, all effective July 24, 2026. Subsequently, the Board approved the appointment of Mr. Sahaj Jain as a Whole-Time Director and CFO, and Mr. Pramod Kishore Shrivastava as an Additional Director & Chairman (Non-Executive). Mr. Suyash Choudhary was also appointed as a Whole-Time Director for a term of three years. These appointments are subject to member approval within three months.

Available Finance Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant BSE and SEBI circulars. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2026. Promoters, directors, KMPs, designated persons, connected persons, and their immediate relatives are prohibited from trading during this period. The company will also freeze PANs at the security level via CDSL. The exact date for the board meeting to approve these financial results will be communicated later.

Available Finance Limited's equity shares will be withdrawn from trading on the NSE platform under the 'Permitted to Trade' category, effective June 4, 2026. This follows a request from the company to the NSE. The shares were initially admitted to dealings on NSE on April 20, 2026, under the symbol AVAILFC. The withdrawal means the shares will no longer be available for trading on the NSE from the specified date.

Available Finance Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026, during a meeting held on May 30, 2026. The board also approved the standalone and consolidated financial statements, including the balance sheet, statement of profit and loss, cash flow statement, and statement of changes in equity. The audit report with unmodified opinions was taken on record. The results will be available in PDF and XBRL formats on the company website and published in English and Hindi newspapers.

Available Finance Ltd has submitted audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026. The results, along with unmodified auditor's reports, were approved by the Board of Directors in a meeting held on May 309, 2026. The company will also file the results in XBRL format and publish them in English and Hindi newspapers.

Available Finance Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter/year ended March 31, 2026. The meeting will also address the approval of financial statements, including the balance sheet, profit and loss statement, cash flow statement, and changes in equity. The audit report of the statutory auditors will also be reviewed. The trading window is currently closed and will reopen 48 hours after the results are declared.

Available Finance Ltd, through its Registrar & Share Transfer Agent M/s Ankit Consultancy Pvt. Ltd., is dispatching letters to shareholders holding physical securities. These letters mandate the furnishing of bank account details, PAN, KYC details, contact information (postal address with PIN and mobile number), and nomination details. This initiative is in compliance with SEBI Circular No. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026. Shareholders whose folios lack these updated details will face restrictions, including ineligibility to lodge grievances or avail service requests from the RTA, and will only receive payments (like dividends, interest, or redemption) electronically after complying with the requirements, effective April 1, 2024.