Upsurge Investment and Finance LimitedBSE: UPSURGE

Information Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Section 108 Of The Companies Act, 2013 Regarding Voting Through Electronic Mode For 31St Annual General Meeting To Be Held On Tuesday, 30T

· Issued by Upsurge Investment and Finance Limited via BSE India

In compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, as amended and Regulation 44 of the Listing Regulation, the member are provided with the facility to cast vote electronically, through the remote e- voting services provided by the CDSL on all the resolution set forth in the notice of AGM to be held on 30th September 2025

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