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Interest Payment Intimation

Newspaper Publication- Notice of EGM Feb 11, 2026

SE Intimation of Notice of EGM 19th January, 2026

Outcome of Board Meeting January 13, 2026- Preferential Issue

SE intimation regarding postponement and rescheduling of Board Meeting

SE intimation of Board Meeting 6th January, 2026

SE intimation Achievement of Award u/r 30 Listing Regulations

Voting Result of Postal Ballot along with Scrutinizer's Report dated 05.12.2025

Annual Secretarial Compliance Report for the Financial Year ended March 31st, 2025

Newspaper publication dated July 28,2025

Investor Meet Intimation

Board Meeting Intimation

INE296Q07092-Interest Payment dated 03.06.2025

Newspaper Publication dated May 29, 2025

Press Release dated May 28, 2025

Board meeting outcome dated May 28, 2025

INE296Q07100- Interest Payment dated 24.05.2025

INE296Q07043- Interest Payment dated 24.05.2025

INE296Q07126- Interest Payment dated 24.05.2025

INE296Q07050- Interest Payment dated 20.05.2025

INE296Q07118-Interest Payment dated 13.05.2025

INE296Q07068-Interest Payment dated 11.05.2025

INE296Q07084-Interest Payment dated 07.05.2025

INE296Q07092-Interest Payment dated 03.05.2025

Reconciliation of Share Capital Audit Report_December, 2024

Interest Payment_11.01.2025_(Reg-57)

Appointment of Independent Director (Mr. Shantanu Chandrakant Pendsey)

Others

Board Meeting intimation

Newspaper Advertisement

Statement of Deviation

Outcome of Board Meeting

Location
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Investor Contact

For any investor-related grievances,

Kindly contact

Mr. Lalit Sharma (Company Secretary)

Moneyboxx Finance Limited, Corporate Office - Block A, DLF Building 8, 4th Floor DLF Cyber City, Gurugram, Haryana, India, 122002

Registrar and Transfer Agent

For Equity Shares and Debentures

MAS Services Limited

T-34, 2nd Floor, Block T Okhla Industrial Estate Phase 2 Rd, New Delhi - Delhi 110020

Debenture Trustee

CATALYST TRUSTEESHIP LIMITED

Address : Windsor, 6th Floor, Office No. 604, C.S.T. Road, Kalina, Santacruz (East), Mumbai - 400098.

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