Anupam Finserv Ltd - Board Meeting Outcome for Outcome Of Meeting Of The Board Meeting Held Today I.E. May 30, 2024, Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

Board of Directors approved the following business: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Raising of funds through issuance and allotment of equity shares of face value of Re. 1/- each ('Equity Shares') for up to an aggregate amount of up to Rs. 4990.00 Lakhs to the eligible equity shareholders as on the record date (to be notified subsequently), 3. Increase in Authorized Capital of the Company from existing Rs. 12,00,00,000 (Rupees Twelve Crore only) divided into 12,00,00,000 Equity Shares of Re. 1/- each to upto Rs. 36,00,00,000 (Rupees Thirty Six Crore Only) approximately divided into 36,00,00,000 Equity Shares of Re. 1/- each consequently, leading to an alteration in Capital clause of Memorandum of Association of the Company 4. The Board has decided to constitute Rights Issue Committee to proceed with the Rights Issue