Abans Financial Services Limited has published newspaper advertisements in Financial Express (English) and Mumbai Lakshadeep (Marathi) on April 15, 2026, confirming the dispatch of postal ballot notices to shareholders for remote e-voting on material related party transactions.

Postal Ballot Resolutions

The company is seeking shareholder approval through postal ballot for four ordinary resolutions related to material related party transactions:

All the mentioned entities are part of the promoter group of Abans Financial Services Limited, with Mr. Abhishek Bansal being a promoter of the company.

E-Voting Schedule and Process

The postal ballot notice has been issued in accordance with Section 110 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The postal ballot notice and e-voting instructions have been sent by email to shareholders whose email addresses are registered with the company's Registrar and Transfer Agent or Depository Participants as on the cut-off date of April 10, 2026.

Scrutinizer Appointment

The Board of Directors has appointed Mr. P. N. Parikh (FCS 327, CP No. 1228) as the primary scrutinizer, with Ms. Sanjay Shah (F6937, CP No. 11171) and Mr. Milind Dhabliwala (FCS 8331, CP No. 9511) from Parikh & Associates as alternate scrutinizers to conduct the e-voting process.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulations 30 and 47 of SEBI LODR Regulations by publishing the newspaper advertisements and making the postal ballot notice available on its website at www.abansfinserv.com , as well as on stock exchange websites BSE Limited and National Stock Exchange of India Limited.

Voting rights will be proportionate to shares held by members in the paid-up equity share capital as on the cut-off date. Once a vote is cast on any resolution, shareholders will not be able to change it subsequently. The resolutions, if passed by requisite majority, will be deemed passed on May 15, 2026 at 5:00 PM.

Abans Financial Services Limited has announced a significant leadership change with the resignation of its Whole-Time Director and Chief Financial Officer. The company informed stock exchanges about this development in compliance with regulatory requirements on April 13, 2026.

Leadership Transition Details

Mr. Nirbhay Fancy Vassa (DIN: 08011853) has tendered his resignation from the positions of Whole-Time Director and Chief Financial Officer of Abans Financial Services Limited. The Board of Directors noted his resignation at their meeting held on Monday, April 13, 2026.

Resignation Background

In his resignation letter dated April 13, 2026, Vassa explained that his decision follows careful consideration and is driven by his intent to step back from current responsibilities to focus on the next phase of his professional journey and personal priorities. He specifically confirmed that there are no material reasons for tendering the resignation.

Vassa expressed gratitude for the opportunity to serve the organization and contribute across financial strategy, governance, compliance, and business transformation. He acknowledged the privilege of working with the Board and Management team during his tenure.

Transition and Succession Planning

The departing CFO has committed to ensuring a smooth and structured transition during the notice period. He will work closely with the Board and Management team to hand over responsibilities and support continuity across all critical functions.

The Board and Nomination, Remuneration & Compensation Committee will appoint Vassa's successor within the stipulated timeline and intimate the stock exchanges accordingly. The company has assured stakeholders of maintaining strong governance and strategic clarity during this transition period.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full regulatory compliance.

The information has been communicated to both BSE Limited (Scrip Code: 543712) and National Stock Exchange of India Limited (Symbol: AFSL), and uploaded on the company's website at www.abansfinserv.com for stakeholder access.