MAS Financial Services informs about outcome of board meeting

MAS Financial Services has informed that the Board of Directors of the Company in its Meeting held today, on Wednesday, October 28, 2026 has: 1. Approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half-year ended on September 30, 2026 along with adoption of Limited Review Reports issued by the Statutory Auditors of the Company; 2. Reconstituted Committees of the Company; 3. Formed, reviewed and updated various policies of the Company; 4. The Board has approved the investment in MAS Rural Housing & Mortgage, Subsidiary Company up to Rs. 50 Crores; (Necessary disclosures regarding the investment in specified format will be shared as and when the investment is made). The said meeting of the Board of Directors commenced at 1:00 PM and concluded at 03:15 PM. As required under the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, all the above-mentioned documents will be uploaded on the Stock Exchange websites at www.nseindia.com and www.bseindia.com and will also be simultaneously posted on the website of the Company at www.mas.co.in.

The above information is a part of company’s filings submitted to BSE.