Sumedha Fiscal Services Ltd — Important, 08-06-2026: Company Update

Sumedha Fiscal Services Ltd.

CIN: L70101WB1989PLC047465

Registered & Corporate Office :

6A Geetanjali, 8B Middleton Street, Kolkata – 700071.

T – 91 33 2229 8936 / 6758

E – secretarial@sumedhafiscal.com

W – www.sumedhafiscal.com

June 08, 2026

BSE Ltd.

Corporate Relationship Department,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai - 400 001

Email: corp.relations@bseindia.com

BSE Code No. 530419

Dear Sir / Madam,

Sub: Regulation 30 - Newspaper Publication regarding cancellation of Extra-Ordinary General

Meeting of the Company originally scheduled to be held on June 11, 2026.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we are enclosing herewith copies of the newspaper publication in the

Financial Express, Kolkata (English daily) and Aajkaal, Kolkata (Bengali daily) both dated June

08, 2026, intimating the shareholders about cancellation of 01/2026-27 Extra-Ordinary

General Meeting of the Company originally scheduled to be held on Thursday, June 11, 2026

at 11:30 A.M through Video Conferencing / Other Audio Visual Means.

The above information is also available on the Company's website under the URL

https://www.sumedhafiscal.com/pref-issue/

This is for your information and record.

Thanking you,

For Sumedha Fiscal Services Ltd.

Dhwani Fatehpuria

Company Secretary & Compliance Officer

Encl.: as above.

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