Prior Intimation of Board Meeting

MAS Financial Services Limited

General Information

NSE Symbol*		MASFIN
Whether Company is SME*		No
ISIN*		INE348L01012
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		29-04-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		01-04-2026
Details of Trading Window Closure End date		the window for trading in the securities of the Company which has been closed with effect from Wednesday, April 01, 2026 and will continue to remain closed upto Friday, May 01, 2026 (both days inclusive) (i.e. till 48 hours after the announcement of Audited Financial Results for the quarter and financial year ended on March 31, 2026) for all Designated Persons and their immediate relatives in terms of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Date of Report		22-04-2026

Agenda*	1	Financial results
	2	Dividend
	3	Fund raising
	4	Other business
Whether results are audited or unaudited		Audited
Nature of report standalone or consolidated		Standalone And Consolidated
Period end Type		Yearly
Period up to (Month)		March
Period up to (Year)		2026
Mode of raising Funds	1	Debt issue
	2	Any other method
Type of Dividend		Final
Remarks (website dissemination)		Nil