Abirami Financial Services (India) Limited has formally launched the Second 100-Day Campaign — 'Saksham Niveshak' — aimed at engaging shareholders to update their KYC details, claim unpaid or unclaimed dividends, and prevent the transfer of shares and dividend amounts to the Investor Education and Protection Fund (IEPF). The campaign runs from April 01, 2026 to July 09, 2026, in line with a directive issued by the Investor Education and Protection Fund Authority (IEPFA) and the Ministry of Corporate Affairs (MCA) dated March 27, 2026.

As part of its regulatory obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted copies of newspaper advertisements published on May 06, 2026 to the Bombay Stock Exchange Limited. The disclosure was signed by Wholetime Director Chitra Sivaramakrishnan (DIN: 00292725).

Newspaper Publications

The company published the shareholder notice in the following newspapers on May 06, 2026:

Campaign Objectives and Key Actions

The Saksham Niveshak campaign builds on the earlier IEPF 100-Day Campaign and focuses specifically on shareholders whose dividends remain unclaimed. The IEPFA has requested companies to prioritise the following key actions under this initiative:

• Proactive Engagement: Reach out to shareholders to update their KYC details, bank mandates, and contact information.
• Timely Dividend Processing: Ensure swift processing of dividend claims and related requests.
• Prevent Unnecessary Transfers: Avoid the transfer of shares to IEPF by ensuring all eligible shareholders make necessary claims.
• Direct Claim Settlement: Enable shareholders to receive their rightful claims directly from the company.

Shareholder Action Required

Shareholders of Abirami Financial Services who have not claimed their dividend for any financial year from 2018-19 onwards are urged to take prompt action. Dividends are payable only through electronic mode, and amounts will be credited to a shareholder's bank account only after the required KYC documents are duly updated.

Shareholders are requested to update the following details for their respective folio or Demat account:

• PAN (linked with Aadhaar number)
• Contact details (postal address with PIN code and mobile number)
• Bank account details
• Specimen signature
• Nomination details

Shareholders holding shares in physical form are requested to submit the relevant forms — ISR-1, ISR-2, ISR-3, SH-13, and SH-14 — available on the company's website at www.abifinancial.in and on the RTA's website. Shareholders holding shares in electronic form may contact their respective Depository Participants (DPs).

Registrar and Share Transfer Agent Contact

Shareholders may write to the company's Registrar and Share Transfer Agent (RTA) for assistance:

IEPF Transfer Warning

The company has reminded shareholders that if dividends remain unpaid or unclaimed for seven (7) consecutive years, the equity shares held by such shareholders shall be transferred to IEPF in accordance with applicable rules. Shareholders whose shares have been transferred to IEPF can reclaim them by filing e-form IEPF-5, available on the IEPF website at www.iepf.gov.in .

The Saksham Niveshak campaign underscores Abirami Financial Services' commitment to investor awareness and regulatory compliance, urging all eligible shareholders to act within the campaign period to safeguard their financial interests.

Abirami Financial Services (India) Limited has issued a formal intimation to BSE Limited regarding an upcoming board meeting scheduled for Monday, April 27, 2026. The meeting notification, dated April 18, 2026, was issued in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Key Agenda Items

The board meeting will address several critical governance and compliance matters. The primary focus will be on director appointments, with the company proposing the candidature of Mr. Santhosh Veerappan (DIN-11638469) initially as an Additional Director and subsequently as an Independent Director.

Compliance and Regulatory Matters

The board will take on record several important compliance documents and reports:

• Notice of Disclosure of Interest in Form MBP-1
• Declaration from Directors in Form DIR-8
• Reconciliation of Share Capital Audit report certified by Practicing Company Secretary
• Shareholding pattern submitted to BSE
• Quarterly compliance reports under SEBI (LODR) Regulations

Postal Ballot Process

A significant portion of the meeting will be dedicated to the postal ballot process for seeking shareholders' approval for Mr. Santhosh Veerappan's appointment as Independent Director. The board will consider and approve the draft notice for the postal ballot and appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as the scrutinizer for conducting the postal ballot process. The board will also fix the cut-off date for determining members eligible to vote.

Additional Authorizations

The meeting will authorize Mrs. Chitra Sivaramakrishnan, Wholetime Director (DIN-00292725), to file various forms with the Registrar of Companies (ROC), BSE, and other statutory authorities. The board will also consider and approve related party transactions in compliance with Section 188 of the Companies Act, 2013.

Company Information

Abirami Financial Services (India) Limited, incorporated with CIN L65993TN1993PLC024861, operates from its registered office in T.Nagar, Chennai. The company's scrip code on BSE is 511756. The meeting intimation was signed by Mrs. Chitra Sivaramakrishnan, Wholetime Director, emphasizing the company's commitment to regulatory compliance and transparent governance practices.