India Finsec Ltd — Important, 31-03-2026: Company Update

India Finsec Limited has called an Extraordinary General Meeting (EGM) to be held virtually on April 24, 2026, at 11:30 a.m. Shareholders will discuss and vote on matters detailed in the EGM Notice. Remote e-voting for eligible shareholders opens April 21, 2026, at 9:00 a.m. and closes April 23, 2026, at 5:00 p.m. Eligibility to vote is for members holding shares as of April 17, 2026. The company's share transfer books will be closed from April 17 to April 24, 2026, to facilitate the EGM. This allows investors to participate in important company decisions.