MAS Financial Services Ltd

MAS Financial Services Limited — Trading Window closed from October 1, 2026 till 48 hours after the announcement of financial results for the quarter and half year ended September 30, 2026.

ESG rating update

• CRISIL ESG Rating 65 (Strong) assigned on public data; voluntary and not initiated by MAS Financial Services Ltd.
• Communication on rating received Sep 17, 2026; revised Sep 18, 2026.

Meeting Details

• Date: September 22, 2026; Conference: Anand Rathi Annual Flagship Conference, G-200 Summit 2026.
• Interactions: One-on-one and group sessions; Location: Mumbai.

Participants

• Company officials (management) will participate.

Purpose

• Purpose: Investor conference discussions based on publicly available information.

Additional Notes

• Note: Changes may occur due to exigencies on the part of investors/analysts/company.

OCPS redemption

• MRHMFL to redeem 33% of OCPS held by MFSL for Rs 3,33,33,334.
• Redemption per OCPS terms; no change in MRHMFL equity pattern; MFSL retains existing stake.

ESG rating update

• MAS states it did not engage SES ESG Research; rating 71 assigned Sept 10, 2026 from public data.
• ISIN INE348L01012 associated with the ESG rating.

ESG Rating Update

• Intimation of ESG Rating from ESG Risk Assessments and Insights Limited.
• Company did not engage with the rating agency; rating based on publicly available data.
• ESG Rating: 61; Category: Strong; Date of Rating: 09 September 2026.
• Communication received by MAS on 09 September 2026; ISIN INE348L01012.
• Intimation will be available on MAS website.

AGM Details

• AGM held on 02 Sep 2026 at 11:30 AM via VC/OAVM; e-voting Aug 29–Sep 1; cut-off Aug 26, 2026.

Key Resolutions

• Receive and adopt audited standalone and Consolidated financial statements; approved.
• Declare final dividend of ₹0.75 per share; approved.
• Appoint/re-appoint Mrs. Darshana Pandya (DIN 07610402); approved.
• Approve borrowing powers up to ₹15,000 crore under Section 180(1)(c); approved.
• Approve creation of charges on movable/immovable properties to secure borrowings up to ₹15,000 crore; approved.

Director Changes

• Director appointment/re-appointment: Mrs. Darshana Pandya (DIN 07610402).

AGM Details

• AGM held on 02 September 2026 at 11:30 AM via VC/OAVM.
• Meeting concluded at 12:12 PM.
• Remote e-voting from 29 Aug to 1 Sep; cutoff 26 Aug.

Key Resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements and reports for year ended 31 March 2026.
• Ordinary: Declare final dividend of Rs 0.75 per equity share (7.5%).
• Ordinary: Re-appoint Mrs. Darshana Pandya as director liable to retire by rotation.
• Special: Increase borrowing powers under Section 180(1)(c) up to Rs 15,000 crore.
• Special: Enhance limit for creation of charges, mortgages and hypothecation under Section 180(1)(a).

Voting Status

• Voting results are pending; to be declared within two working days of AGM.
• Scrutinizer's report to be posted on company site and submitted to exchanges.

Dividend

• Final dividend of Rs 0.75 per equity share proposed.

Director Changes

• Ms. Darshana Pandya to be re-appointed as director, by rotation.

Meeting Details

• Date: August 13, 2026; Conference: Equirus India Growth Summit; Type: one-on-one / group; Location: Mumbai.

Participants

• Company officials (management) to meet investors/analysts.

Purpose

• Investor conference to discuss publicly available information; UPSI not planned.