Hybrid Financial Services has informed that the Board of Directors of the Company will meet on Thursday, 21st May, 2026 to consider amongst other things the following: 1. To approve the Audited Financial Results for the Quarter and Year Ended 31st March, 2026 Audited Financial Statements for the Financial Year Ended 31st March, 2026, of Merged Entity. Since the Company is publishing its Audited Results within the stipulated time limit, there would be no unaudited results that will be published by the company. 2. To approve declaration of 1% Dividend on Preference Shares of the Company. 3. To approve the redemption of balance preference shares of Rs.70 Lakhs. 4. To consider the re-appointment of Megha J. Vazkar as Whole Time Director cum Woman Director as recommended by Nomination and Remuneration Committee. 5. Any other matter with the permission of chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereto read with clarification (Ref No. NSE/CML/2019/11 dated 2nd April, 2019) issued by National Stock Exchange of India, the Trading window in respect of equity shares of the Company remain closed from 1st April, 2026 till 48 hours from the date of declaration of Audited Financial Results for the Financial Year Ended 31st March, 2026. Accordingly, no trading in the shares of the Company shall be done by the Designated Persons from 1st April, 2026 till 23rd May 2026, i.e. till 48 hours from the date of declaration of results.

.The above information is a part of company’s filings submitted to BSE.