Pro Fin Capital Services Ltd — Important, 09-06-2026: Company Update

Date: 09th June 2026

To

Corporate Relationship Department

BSE Limited 1st Floor,

Rotunda Building,

P.J. Towers, Dalal Street,

Mumbai- 400 001.

Dear Sir’s/ Madam,

Sub: Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing

Obligation and Disclosure Requirements) Regulations, 2015

Scrip Code: 511557; Stock Symbol: PROFINC

With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting

Letter dated 03rd June, 2026 wherein, it was intimated that the meeting of Board of Directors of the

Company is scheduled to be held on Monday, the 08th June 2026, and then adjourned on 09th June, 2026

inter-alia to consider and approve the Fund raising.

This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the

directors/members present at the meeting hereby decided to adjourn the Meeting of Board of Directors and

decided that the Board of Directors will continue to be held on Friday, 12th June 2026 inter-alia to consider

and approve the fund raising and any other item with the permission of Chairman.

This is for your information and records.

Thanking You

Yours Sincerely,

For Pro Fin Capital Services Limited

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