Money Masters Leasing & Finance Ltd — Important, 03-09-2025: Company Update

Money Masters Leasing & Finance has informed shareholders about its 31st Annual General Meeting, scheduled for Thursday, September 25, 2025, at 11:30 a.m. IST via video conferencing. The company has dispatched the AGM Notice and Annual Report for FY 2024-25 electronically. Shareholders can cast votes using the remote e-voting facility, available from 9:00 a.m. IST on September 22, 2025, until 5:00 p.m. IST on September 24, 2025. The cut-off date for determining voting eligibility is September 18, 2025. These documents are also accessible on the company's website for investor review.