Announcement under Regulation 30 (LODR)-Preferential Issue

Subject: Outcome of the Meeting of the Board of Directors of Pro Fin Capital services Limited held on Monday, October 05, 2026. AGENDA NO. 1: INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION The Board of Directors of the Company, inter alia, considered and approved the increase in the Authorized Share Capital of the Compan