Upsurge Investment & Finance Ltd — Results, 27-05-2025: Result

Upsurge Investment & Finance Ltd.

Date: 27th May, 2025

To,

The Secretary,

The Corporate Relationship Department,

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400001

Scrip Code: 531390

Subject: Outcome of Board Meeting held on 27th May, 2025.

Ref: Upsurge Investment & Finance Limited

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the company, at its meeting held today i.e.

27th May, 2025 has inter-alia considered and approved the Audited Standalone Financial Results for the

quarter and year ended 31st March, 2025 along with Auditors Report, Statement of assets and liabilities,

Cash flow statement and Declaration by the Managing Director of the company pursuant to second

proviso of Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosures Requirements) Regulation,

2015.

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, we are enclosing herewith the Audited Standalone Financial Results along with the Auditors Report

for the quarter and year ended on 31st March, 2025.

The aforesaid Financial Results will be made available on the Company’s website at

www.upsurgeinvestment.com.

The Meeting of Board of Directors commenced at 01.00 P.M. and concluded at 02:05 P.M.

This is for your information and record.

Thanking You

Yours Faithfully,

For Upsurge Investment & Finance Limited

Jitendra Kumar Gupta

Company Secretary & Compliance Officer

Regd. Office: 303, Morya Landmark-1, Behind Crystal Plaza, Opp. New Link Road, Andheri (W), Mumbai - 400 053.

Tel: 91-22-67425441/42 E-mail: info@upsurgeinvestment.com CIN: L67120MH1994PLC079254

Jitendra

Kumar

Gupta

Digitally signed by Jitendra Kumar Gupta DN: c=IN, o=Personal, title=0847, pseudonym=9pCYkUs8qQt4vbtufbtFUKSAil

OSbHzp, 2.5.4.20=a57ab2dc88ce34313fcd0a93bb51c3c02481ff8c73343151fb4d3cc8ecc795ba,

postalCode=452020, st=Madhya Pradesh, serialNumber=643336084e9732f0c2bb52e062a0a320ca2f45a1ecbe9c4622ba06a70742

5ad3, cn=Jitendra Kumar Gupta Date: 2025.05.27 14:32:40 +05'30'

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