Cindrella Financial Services Ltd Share Price

AGM Date: 27 Sep 2021

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015 pleased find enclosed a copy of the Notice convening the 27th Annual General Meeting of the members of Cindrella Financial Services Ltd to be held on Monday the 27th day of September 2021 at 3.30 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015 we hereby inform you that the Annual General Meeting of the Company was held today i.e. Monday 27th September 2021 through Video Conferencing which commenced at 3.30 pm. The above meeting was concluded at 4.00 pm We request you to kindly take the above on record. Please be informed you that the 27th Annual General Meeting of the Company was held on September 27, 2021 through Video-Conferencing I Other Audio - Visual Means (OAVM). Towards this, please find enclosed Annual Report for the year ended March 31, 2021 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2021 5:23:21 AM) Pursuant to Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we are enclosing herewith Voting Results of 35th Annual General Meeting of the shareholders of the Company held on 27-9-2021 at 11.30 am through Video Conferencing mode. You are requested to take note of the same on your record and do the needful. (As Per BSE Announcement Dated on 9/28/2021 12:55:59 PM)

AGM Date: 21 Sep 2022

AGM 21/09/2022 Please be informed that the 28th Annual General Meeting of the Company is scheduled to be held on September 21, 2022 at 4.00 pm through Video-Conferencing I Other Audio - Visual Means (OAVM). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of Annual Report for the FY 2021-22. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to further inform you that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 15, 2022 to September 21, 2022 (both days inclusive). We request you to please take the same on record and oblige. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015, we hereby inform you that the Annual General Meeting of the Company was held today i.e. Wednesday , 21st September 2022, through Video Conferencing which commenced at 4.00 pm. Ordinary Business: 1. Approved and adopted the Annual Report and Financial Statements to¬gether with the Auditors Report and Directors report thereon for the year ended 31st March 2022. 2. Appointed Sri Vivek Baid ((DIN-00437542) as director. 3. Appointed Agarwal Mahesh Kumar & Co., Chartered Accountants, Siliguri (FRN: 319154E) as Statutory Auditor in place of Avijit Dutta & Co., Chartered Accountants, who retire at this AGM and to fix their remuneration. The above meeting was concluded at 4.22 pm We request you to kindly take the above on record. (As Per BSE Announcement Dated on 21.09.2022) Pursuant to Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, we are enclosing herewith Voting Results of 28th Annual General Meeting of the shareholders of the Company, held on 21-09-2022 at 4.00 pm through Video Conferencing. You are requested to take note of the same on your record and do the needful. (As Per BSE Announcement Dated on 22.09.2022) Cindrella Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 20 Sep 2023

AGM 20/09/2023 Please be informed you that the 29th Annual General Meeting of the Company is scheduled to be held on September 20, 2023 at 4.00 pm through Video-Conferencing I Other Audio - Visual Means (OAVM). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of Annual Report for the FY 2022-23. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to further inform you that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 14, 2023 to September 20, 2023 (both days inclusive). We request you to please take the same on record and oblige. (As Per BSE Announcement Dated on 28/08/2023) Dear Sir, Pursuant to Regulation 30 of SEBI Regulation 2015, we hereby inform you that the Annual General Meeting of the Company was held today i.e. Wednesday 20th September 2023, through VC which commenced 4:00 pm. and concluded 4:17 pm. Thanking You (As Per BSE Announcement Dated on 20/09/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 30th AGM held on 28th Sept 2024 commenced at 4.00 pm through 4.18 pm. Outcome annexed. (As per BSE Announcement Dated on 28/09/2024) Voting results along with scrutinizer''s report attached herewith. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 It is hereby informed that the Annual General Meeting of the Company will be held on 24-9-2025 at 4.00 pm through VC/OAVM (As per BSE Announcement dated on: 29.08.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform you that the AGM of the Company was held today, 24th September 2025 through VC as per details attached herewith. (As Per BSE Announcement Dated on: 24/09/2025) Report attached (As Per BSE Announcement Dated on:25.09.2025)