Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform you that the AGM of the Company was held today, 24th September 2025 through VC as per details attached herewith.

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Cindrella Financial Services Ltd.

01 Sep 2025, 07:11PM

11.55

5.00%

Corp. Note

Cindrella Financial Services Ltd - 531283 - Reg. 34 (1) Annual Report.

BSE India

Please be informed you that the 31st Annual General Meeting of the Company is scheduled to be held on September 24, 2025 at 4.00 pm through Video-Conferencing I Other Audio - Visual Means (OAVM). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of Annual Report for the FY 2024-25. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to further inform you that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 18, 2025 to September 24, 2025 (both days inclusive). We request you to please take the same on record and oblige.

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Cindrella Financial Services Ltd.

29 Aug 2025

11.55

5.00%

Corp. Action

Cindrella Financial Services Ltd - 531283 - Intimation Of Book Closure

BSE India

It is hereby informed that the dates of the Book closure of the Company have been fixed from 18-9-2025 to 24-9-2025 (both days inclusive) to hold the Annual General Meeting of the Company on 24-9-205 at 4.00 pm

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Cindrella Financial Services Ltd.

29 Aug 2025

11.55

5.00%

AGM

Cindrella Financial Services Ltd - 531283 - Shareholders Meeting /AGM On 24-9-2025

BSE India

It is hereby informed that the Annual General Meeting of the Company will be held on 24-9-2025 at 4.00 pm through VC/OAVM

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Cindrella Financial Services Ltd.

13 Aug 2025

11.55

5.00%

Result

Cindrella Financial Services Ltd - 531283 - FINANCIAL RESULT FOR THE QE JUNE, 2025

BSE India

Dear Sir, Please find herewith the quarterly result for the Quarter ended on June, 2025 Thanking You

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Cindrella Financial Services Ltd.

13 Aug 2025

11.55

5.00%

Board Meeting

Cindrella Financial Services Ltd - 531283 - Board Meeting Outcome for Outcome Of Board Meeting Under …

BSE India

Dear Sir, This is to inform you that at its meeting held on August 13, 2025, the Board of Directors of the company inter alia considered and approved the following: 1. Un-audited Financial Results for the quarter ended on June, 2025. 2. Noting of circular resolution passed on 3-7-2025 by circulation, Pursuant to Section 175 of the Companies Act, 2013 read with the Rules prescribed thereunder The meeting started at 6.00 pm and ended at 06.15 pm. Thanking you

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Cindrella Financial Services Ltd.

06 Aug 2025

11.55

5.00%

Board Meeting

Cindrella Financial Services Ltd - 531283 - Board Meeting Intimation for Board Meeting Intimation For The …

BSE India

Cindrella Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Dear Sir Please find attached herewith the Intimation of Board meeting for the QE June, 2025

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