Upsurge Investment and Finance LimitedBSE: UPSURGE

Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 27Th May 2025

· Issued by Upsurge Investment and Finance Limited via BSE India

We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 27th May, 2025 has inter-alia considered and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2025 along with Auditors Report, Statement of assets and liabilities, Cash flow statement and Declaration by the Managing Director of the company pursuant to second proviso of Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosures Requirements) Regulation, 2015

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