Anupam Finserv Ltd — Important, 08-12-2025: Company Update

Anupam Finserv Limited is conducting a postal ballot for shareholders to vote on key proposals. These include approving the "Anupam Finserv Employee Stock Option Plan 2025" for employees, extending this ESOP to employees of holding, subsidiary, and associate companies, and allowing stock options exceeding 1% of issued equity capital for identified employees. Additionally, shareholders will vote on material related party transactions. E-voting is available, facilitated by NSDL, with a scrutinizer appointed to ensure a fair and transparent process. Voting rights for this ballot are based on a recent cut-off date.