Kreon Finnancial Services Ltd — Updates, 06-08-2025: Company Update

To August 06, 2025

BSE Limited

Corporate Relations Department

P.J. Towers, Dalal Street,

Mumbai – 400001

Dear Sir / Madam,

Sub: Intimation of calendar of events for the 31st AGM

Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015

Scrip Code: 530139

This is to inform that the Company has approved the following calendar of events in connection with

the 31st Annual General Meeting.

S. No. Particulars Date

1. Date of appointment of Scrutinizer 25.07.2025

2. Cut-off date to record the entitlement of shareholders to receive Notice of 31st AGM 01.08.2025

3. Date of completion of dispatch of notice including process and manner for voting by electronic means On or before 07.08.2025

4.

Cut-off date to record the entitlement of the shareholders to

cast their vote electronically (date should not be earlier than 7

days prior to AGM/EGM)

22.08.2025

5. Date and time of commencement of voting through electronic means 26.08.2025 at 9:00 AM (Tuesday)

6. Date and time of end of voting through electronic means 28.08.2025 at 5:00 PM (Thursday)

7. Date and Time of AGM 29.08.2025 at 11:00 AM Friday

8. Submission of the Report by the Scrutinizer 29.08.2025

9. Date of declaration of the result by the Chairman 29.08.2025

10. Book Closure period 23.08.2025 to 29.08.2025

For KREON FINNANCIAL SERVICES LIMITED

(NIHARIKA GOYAL)

Company Secretary and Chief Compliance Officer

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