AVAILABLE FINANCE LTD.

Available Finance Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The meeting will primarily focus on approving the standalone and consolidated un-audited financial results for the quarter and half-year ended September 30, 2026, along with the Statement of Assets and Liabilities and Cash Flow. The Board will also take on record the Limited Review Report from the statutory auditors on these financial results. Additionally, other routine businesses will be considered. The company has also informed that the trading window for dealing in its securities is currently closed and will reopen 48 hours after the declaration of the financial results.

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. The window will be shut from October 1, 2026, until 48 hours after the declaration of the Standalone and Consolidated Un-Audited Financial Results for the quarter/half year ended September 30, 2026. All promoters, directors, KMPs, designated persons, and their immediate relatives are advised not to trade in the company's shares during this period. The company will also freeze the PAN of these individuals with CDSL for its shares. The exact date for the board meeting to approve these financial results will be communicated later. The trading window will reopen 48 hours post-announcement of the results.

Available Finance Ltd announced that its members, at the 34th Annual General Meeting held on September 9, 2026, confirmed the appointments of three directors. Mr. Pramod Kishore Shrivastava was confirmed as Chairman & Director (Non-Executive) effective July 24, 2026. Mr. Sahaj Jain was confirmed as Director and Whole-Time Director for three years effective July 24, 2026. Mr. Manish Chandan was confirmed as Director (Non-Executive) effective August 14, 2026. All appointed directors are not debarred from holding office by any SEBI order.

Available Finance Ltd conducted its 34th Annual General Meeting (AGM) on September 9, 2026, in a hybrid format, allowing members to attend in person or via video conferencing. The meeting, held at Hotel Surya, Indore, commenced at 12:30 p.m. and concluded at 12:51 p.m. The proceedings were chaired by Mr. Pramod Kishore Shrivastava. Key management and auditors were present. The company informed shareholders about the financial year 2025-26 performance and operations. Results of e-voting and poll will be announced separately within two working days after receiving the Scrutinizer's report.

Available Finance Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, RTA, or DPs. These letters provide a web-link to the company's 34th Annual Report and Notice of the 34th AGM. The AGM is scheduled for September 9, 2026, at 12:30 p.m. in Indore, MP, with options for in-person attendance or virtual participation. Shareholders can request a physical copy of the Annual Report by emailing cs@availablefinance.in. The documents are also available on the BSE and NSDL websites. Shareholders can update their details through their depository or by contacting the RTA, Ankit Consultancy Private Limited.

Available Finance Ltd has submitted its 34th Annual Report for the financial year ended March 31, 2026, as per SEBI (LODR) Regulations, 2015. The report includes the audited financial statements (Balance Sheet, Profit & Loss, Cash Flow, Statement of Change in Equity) for FY 2025-26, along with the Board Report, Corporate Governance Report, Management Discussion and Analysis, and Auditors' Report. The company also announced its 34th Annual General Meeting (AGM) will be held on September 9, 2026, at 12:30 p.m. in a hybrid mode at Hotel Surya, Indore. The notice for the AGM has been uploaded in XBRL mode.

Available Finance Ltd has officially announced the 34th Annual General Meeting (AGM) of its shareholders. The meeting is scheduled to take place on Wednesday, September 9, 2026, at 12:30 PM. It will be conducted in a hybrid mode, allowing attendees to participate either in person at Hotel Surya, Indore, or virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, and reports from the Board and Auditors. Additionally, the AGM will seek confirmation for the appointment of Mr. Pramod Kishore Shrivastava as Chairman & Director and Mr. Sahaj Jain as a Director and Whole-Time Director, both under professional categories.

Available Finance Ltd has updated the Key Managerial Personnel (KMPs) authorized by the Board of Directors to determine the materiality of events or information and to make necessary disclosures to the stock exchange. This update is in compliance with Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The updated contact details for Mr. Sahaj Jain (Whole-Time Director) and Mr. Suyash Choudhary (Company Secretary & Compliance Officer) are now available on the company's website.

Available Finance Ltd has announced the resignation of Mr. Sahaj Jain as Chief Financial Officer (CFO), effective from the closure of working hours on August 14, 2026. The resignation is due to personal reasons. Mr. Jain has confirmed there are no other material reasons for his departure. He will continue in his role as Whole-Time Director (WTD) of the company. The company is taking necessary steps to process the resignation and file the required forms with the Registrar of Companies.

Available Finance Ltd has announced the resignation of its Chief Executive Officer (CEO) and Key Managerial Personnel (KMP), Mr. Mahesh Nirmal. His resignation is effective from the closure of working hours on August 14, 2026. Mr. Nirmal cited professional commitments as the reason for his departure. The company has confirmed that there are no other material reasons for his resignation beyond those stated. Further details as required by SEBI (LODR) Regulations, 2015, are provided in an annexure.