Presentation to Investors and Analysts

Kindly refer the attachment

Pursuant to Reg 33(3) of SEBI (LODR) the unaudited financials Results of the Company for the quarter ended 30.06.2025 was approved by Board in Meeting helf on 17.07.2025.

Certificate under Regulation 74 of SEBI (DP) Regulations for quarter ended June 30, 2025

Un-audited Financial Results For The Quarter Ended June 30, 2025

Kindly refer the attachment

Please find enclosed herewith Annual report for Financial year 2024-25 along with notice of 33rd AGM of the Company scheduled to be held on Tuesday, August 12, 2025 at 11:00 a.m. (IST) through Video-conferencing/ Other Audio-visual means.

OUTCOME OF CAPITAL RAISING COMMITTEE MEETING HELD ON JULY 17, 2025 FOR ALLOTMENT OF 13,39,000 EQUITY SHARES ON CONVERSION OF 13,39,000 WARRANTS.

Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1.To finalize the Day, Date and Time for convening the 31st 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, 2025; 4.To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company; 5.To fix cut-off date for the purpose of forthcoming 31st 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.To consider and approve appointment of Secretarial Auditor; 8.Any other matter, if required with the permission of the Board.

certificate under REg 74(5) of SEBI (DP) Regulations, 2018.