MAS Financial Services Limited has uploaded the audio and video recording of its earnings call with analysts and investors to its official website. The discussion focused on the company's unaudited financial results for the first quarter ended June 30, 2026, covering both standalone and consolidated figures. This disclosure ensures transparency regarding management commentary and investor queries related to the recent quarterly performance.

The earnings call was conducted on July 30, 2026, and concluded at 4:30 P.M. The company notified the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) via a formal letter dated July 30, 2026. The filing was signed by Riddhi Bhayani, Company Secretary & Chief Compliance Officer, bearing membership number A41206. The recording is accessible under the "Investors Corner" section of the company's website.

This submission was made in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulation mandates that listed entities make available the audio or video recording of any conference call or presentation held with analysts or investors within a specified timeframe after the event. MAS Financial Services Limited has fulfilled this regulatory obligation by providing the link for public access.

The company's scrip codes are 540749 on BSE and 947381 on NSE, with the trading symbol MASFIN. The exchange addresses cited in the communication are Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 for BSE Limited, and Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051 for NSE. Investors and stakeholders are requested to take the availability of the recording on record.

MAS Financial Services Limited will conduct its 31st Annual General Meeting (AGM) on Wednesday, September 2, 2026, at 11:30 A.M. through Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting coincides with the final day of the book closure period, which runs from August 27 to September 2, 2026, to determine eligibility for a proposed final dividend of ₹0.75 per equity share. Shareholders holding shares as of the record date on August 26, 2026, are entitled to receive the dividend and exercise voting rights, subject to approval by members at the AGM.

The decision to hold the AGM virtually aligns with Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, issued by the Securities and Exchange Board of India (SEBI), and various Ministry of Corporate Affairs (MCA) circulars, including General Circular No. 3/2025 dated September 22, 2025. These regulations permit companies to conduct general meetings without physical presence. The company has published newspaper advertisements in Free Press Gujarat (English) and Lokmitra (Gujarati) on July 31, 2025, intimating shareholders of the virtual meeting format and schedule.

Key Dates and Details

The book closure is mandated under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. During this interval, no transfers or other transactions in the company’s equity shares will be registered. For shareholders opting for remote e-voting, the eligibility cut-off remains August 26, 2026. Investors must ensure their holdings are correctly reflected in their demat accounts or physical folios by this date to participate electronically.

Virtual Meeting and Voting Procedures

Members can attend and participate in the AGM exclusively through the VC/OAVM facility. Those attending virtually will be counted toward the quorum as per Section 103 of the Companies Act, 2013. The company provides remote e-voting facilities to all members to cast votes on resolutions set out in the AGM notice. Additionally, voting during the AGM via an e-voting system is available. Detailed procedures for both remote and live e-voting are provided in the AGM notice.

The Notice of AGM and Annual Report for FY26 will be sent electronically only to members with registered email addresses. Members without registered emails will receive a letter containing a web-link to access these documents, pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations. The documents are also available on the company’s website, stock exchange portals, and the Central Depository Services (India) Limited (CDSL) website at www.evotingindia.com .

Shareholders who have not registered their email addresses are advised to do so immediately. Physical folio holders should email their Folio No. and name to riddhi_bhayani@mas.co.in , while demat holders may contact their Depository Participant or email the same address. The intimation was signed by Riddhi Bhayani, Company Secretary and Chief Compliance Officer, on July 29, 2026.