Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Meeting Of Directors To Be Held On 1St September, 2026

Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Board of Directors of the Company is scheduled to be held on Tuesday 1st September, 2026, inter alia to consider and approve 1.To finalize the Day, Date and Time for convening the 32nd Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2026; 4.To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting of the Company; 5.To fix cut-off date for the purpose of forthcoming 32nd Annual General Meeting of the company; 6.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7.Any other matter, if required with the permission of the Board

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