Abirami Financial Services India Ltd — Important, 10-06-2026: Company Update

Old.No.11, New.No.2, 2nd street

Parthasarathy Puram,

North Usman Road,

T.Nagar, Chennai – 600 017.

Phone : 044 - 4953 0954

E- mail : abi@afslindia.in

Compliance : abicompliance@afslindia.in

Website : www.afslindia.in

CIN : L65993TN1993PLC024861

GSTIN : 33AAACA3210D1ZP

Date: 10/06/2026

To

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400 001.

Sub: Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015.

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

(Listing Regulations), we wish to inform you that the Members of the Company vide its Postal Ballot Resolution

dated 09th June, 2026 has approved the following

 Regularisation of the Appointment of Mr. Santhosh Veerappan (DIN-11638469) as Non-Executive

Independent Director for a period of five years and not liable to retire by rotation.

Upon declaration of the results of the Postal Ballot, the resolution is deemed to have been passed on the last date

specified for e-Voting i.e. 09th June, 2026.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular

HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed herewith as ‘Annexure A’.

This is for your information and records.

Thanking You,

Yours Faithfully

For ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED

Chitra Sivaramakrishnan

Whole-time Director

DIN: 00292725

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ANNEXURE A

I. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026

dated 30th January, 2026:

S.

No.

Particulars Details

1. Reason for Change Viz.,

Appointment, Resignation,

removal, death or otherwise;

Regularisation of the Appointment of Mr. Santhosh Veerappan (DIN:

11638469) as Non – executive Independent Director

2. Date of Appointment as an

Independent Director

With effect from 27th April, 2026 for a continuous period of 5 years

and not liable to retire by rotation.

3. Brief profile (in case of

appointment)

Mr. Santhosh Veerappan is a distinguished Company Secretary and

corporate governance professional with a Pre and Post qualification

experience of 10 years in regulatory affairs, finance, and secretarial

compliance. His career is defined by a rigorous commitment to

transparency and the implementation of robust governance

frameworks within the corporate sector. Currently serving as the

Company Secretary & Compliance Officer for a leading listed

manufacturer of wires and cables. His strategic oversight ensures

that board processes align with stock exchange requirements and

global best practices.

 Diverse Exposure: Previously associated with private entities

and secretarial firms, gaining deep insights into corporate

finance and advisory services.

 Regulatory Mastery: Extensive expertise in navigating the

requirements of the Ministry of Corporate Affairs (MCA),

Registrar of Companies (ROC), and major Stock Exchanges.

 Governance Leadership: Proven track record in managing

Board and Committee proceedings, conducting secretarial

audits.

A qualified professional with a passion for investor education, Mr.

Santhosh Veerappan has contributed as a Faculty for Stock Market

Awareness Programs under the aegis of the National Stock Exchange

(NSE). By educating the next generation of investors at various

institutions, he actively promotes the values of market integrity and

financial literacy.

4. Disclosure of relationship

between directors (in case of

appointment of a director).

No relationship shared between Directors inter-se. No relationship

shared with any Key Managerial Personnel of the Company.

5. Information as required under

Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155

dated November 11, 2024 issued

by the BSE and NSE, respectively.

Mr. Santhosh Veerappan is not debarred from holding office of a

Director by virtue of any SEBI Order or any other such authority.

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