Tokyo Finance Ltd Share Price

AGM Date: 01 Sep 2021

We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the 27th Annual General Meeting of the Company has been scheduled to be held on Wednesday 01st September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed copies of advertisement published in Free Press Journal (English) & Divya Bhaskar (Gujarati) newspaper on 11th August, 2021 for Notice of AGM, Remote E-Voting information & Book Closure. (As Per BSE Announcement dated on 13.08.2021) Pursuant to Regulation 30 of the Listing Regulations we are submitting herewith the details regarding the proceedings of the 27th Annual General Meeting ('AGM') of the Company (enclosed herewith ) held on Wednesday 01st September 2021 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 9/1/2021 5:38:26 AM) Voting Results of the businesses transacted at the 27th AGM of the Company under Regulalion 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulalions 2015 (as amended). Scrutinizes Report dated for Annual General Meeting held on 01.09.2021 Voting Results of the businesses transacted at the 27th AGM of the Company under Regulalion 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulalions, 2015 (as amended). Tokyo Finance 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 9/2/2021 4:05:16 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Annual General Meeting to be held on September 30th 2022 at 12.30pm through video conferencing (As Per BSE Announcement Dated 08.09.2022) A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding corrections in e-voting dates and name of the Company in the Notice published in newspaper as on 6th September, 2022 in regional language newspaper Damanganga. (As Per BSE Announcement Dated on 21.09.2022) 28th Annual General meeting ('28th' AGM) of the Company was held on Friday, September 30, 2022at 12.30 P.M. and Concluded 12:38 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, we wish to enclose herewith gist of proceedings of the 28th Annual General Meeting held on Friday, 30thSeptember, 2022. (As Per BSE Announcement dated on 30.09.2022) Minutes of 28th Annual general meeting (As Per BSE Announcement Dated on 27.10.2022)

AGM Date: 27 Sep 2023

Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, the 29th Annual general meeting will be held on Wednesday, 27th September, 2023. Further record date for the Annual General Meeting is 19th September, 2023. Pursuant to regulation 47of SEBI (LODR), Regulation 2015 copies of advertisement published in the Newspaper on 4th September, 2023for Notice of AGM, Book Closure and record Date. (As Per BSE Announcement Dated on 05.09.2023) We wish to inform you that 29th AGM of Tokyo Finance Limited was held as on 27th September 2023 at 12.30 PM and concluded at 12.38 through VC/OVAM facility according to Regulation 30(2) of SEBI read with para A of Part A of Schedule III of Listing regulation. We wish to inform the proceeding/ outcome of the 29th Annual General Meeting held on Wednesday 27th September 2023. Pursuant to regulation 44(3) of the SEBI Regulations, 2015 we wish to enclosed herewith the scrutinizers report for the business transacted at the 29th AGM of the Company held on 27th September, 2023. This is to inform you that 29th AGM of Tokyo finance Limited was held as on 27th September, 2023 at 12.30 PM through VC/OVAM facility. Pursuant to regulation , 2015, we are enclosing herewith the Voting Results of E-voting. (As Per BSE Announcement Dated on 27/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Voting Result of AGM as per regulation 44 Proceedings of 30th Annual General Meeting held on 30th September, 2024 at 12.45 PM. (As Per BSE Announcement Dated on: 30/09/2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 The Book closure will be from Sunday, 21st September 2025 to Saturday ,27th September 2025. Enclosed herewith is the Scrutinizer Report for the Tokyo Finance Limited (As Per BSE Announcement Dated on: 27/09/2025) Voting results for 31st AGM on 27 September 2025 (As Per Bse Announcement dated on 29/09/2025)