Five-Star Business Finance Ltd

Capital / Securities

• Equity shares allotted: 2920 under Five-Star Associate Stock Option Scheme 2018.
• Paid-up capital increased from INR 29,51,95,658 to INR 29,51,98,578.
• Allotted shares rank pari-passu with existing equity shares.
• Approval date: October 13, 2026; exercise price as per SBEB norms.
• Options exercised: 2920; money realized: INR 69,360.
• Exercise period begins on vesting date and lasts 60 calendar months.
• Total shares arising from exercise: 2920 equity shares.
• Listing of allotted shares is in process.

Meeting Details

• Board meeting scheduled for October 26, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter and half year ended September 30, 2026.

Other Notes

• Trading window closed from October 1, 2026 to 48 hours after results declaration.

Meeting Details

• Date: September 29, 2026; Time: not disclosed
• Type: one-on-one investor meeting; Mode: virtual
• Event: investor meeting with Bowhead India Fund

Participants

• Company officials include Company Secretary & Compliance Officer

Purpose

• Discussions based on publicly available information
• No UPSI will be discussed

Additional Notes

• Investor Presentation uploaded on company website
• Intimated to stock exchanges on July 25, 2026

Five-Star Business Finance Ltd — Trading Window Closed from October 01, 2026 till 48 (forty eight) hours after declaration and submission of the un - audited financial results for the second quarter and half year ended September 30, 2026, to the stock exchanges (both days inclusive).

Meeting Details

• Date and mode: September 23, 2026, virtual one-on-one with MS Capital.

Participants

• Key company participants: officials of the Company; Company Secretary & Compliance Officer.

Purpose

• Purpose: investor/analyst meeting to discuss publicly available information.

Additional Notes

• Investor Presentation available on the company website.

Meeting Details

• Date and time: September 23, 2026; time not disclosed.
• Type/Mode: Virtual, one-on-one.
• Organiser: MS Capital.
• Company participants: Company Secretary & Compliance Officer.
• Purpose: Investor/analyst interaction based on publicly available information.
• Presentation: Investor Presentation uploaded on company website.

Meeting Details

• Date: September 25, 2026; time not specified.
• Mode: Virtual, one-on-one.
• Organizer: InCred AMC (investor/analyst).
• Purpose: Investor/Analyst meeting; discussions based on publicly available information.
• Participants: Company officials (roles not specified).
• Presentation: Investor Presentation uploaded on company website; intimated to exchanges on July 25, 2026.

Meeting Details

• Date: September 23, 2026; Group Meet - Virtual; Organizer: Citi’s 2026 India Financials Investor Forum.

Participants

• Key company participants: officials (management roles) expected to participate.

Purpose

• Purpose: investor interaction; discussions to be based on publicly available information; no UPSI.

Additional Notes

• Investor Presentation uploaded on the company website; intimated to stock exchanges.

Meeting Details

• Date: September 29, 2026; one-on-one virtual meeting.
• Organizer: Capital Group (investor/analyst).

Participants

• Key company participant: Company Secretary & Compliance Officer.

Purpose

• Purpose: investor/analyst interaction; discussions on publicly available information; no UPSI.

Additional Notes

• Investor presentation uploaded; available on company website.

Meeting Details

• HDFC MF: physical one-on-one on Sept 23, 2026.
• Ikigai Asset Manager: virtual one-on-one on Sept 23, 2026.
• Times for both meetings not disclosed.
• Organizer: Five-Star Business Finance Ltd.

Participants

• Key attendees from the company: officials (roles not specified).

Purpose

• Discussions will be based on publicly available information; no UPSI.

Additional Notes

• Investor Presentation uploaded on company website for public access.