USHAFIN2026-08-13USHAFIN2026-08-132026-08-13RelatedPartyTransactionDomain1USHAFIN2026-08-132026-08-13ResolutionOrAgendaDomain1USHAFIN2026-08-13ResolutionOrAgendaDomain1USHAFIN2026-08-132026-08-13ResolutionOrAgendaDomain2USHAFIN2026-08-13ResolutionOrAgendaDomain2USHAFIN2026-08-132026-08-13ResolutionOrAgendaDomain3USHAFIN2026-08-13ResolutionOrAgendaDomain3USHAFIN2026-08-132026-08-13ResolutionOrAgendaDomain4USHAFIN2026-08-13ResolutionOrAgendaDomain4USHAFIN2026-08-132026-08-13ResolutionOrAgendaDomain5USHAFIN2026-08-13ResolutionOrAgendaDomain5USHAFIN2026-08-132026-08-13ResolutionOrAgendaDomain6USHAFIN2026-08-13ResolutionOrAgendaDomain6USHAFIN2026-08-132026-08-13ResolutionOrAgendaDomain7USHAFIN2026-08-13ResolutionOrAgendaDomain7iso4217:INRxbrli:pureUSHAFINUSHA FINANCIAL SERVICES LIMITEDNew2026-08-1317:00:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-0916:00:00Plot No. 73, First Floor, Patparganj Industrial Area, Delhi-1100927NUPUR NATURE RESORTS PRIVATE LIMITEDUSHA FINANCIAL SERVICES LIMITEDA company having common promoter with the companyAny other transactionLoans and advances (Inter-corporate loans)2500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER, AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2026, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MRS. NUPUR GUPTA (DIN: 09305281), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE TO OFFER HERSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorMRS. NUPUR GUPTA093052812026-09-092029-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPROVE THE APPOINTMENT OF MR. SUDHANSHU SINGHAL (DIN: 08167554) AS INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMR. SUDHANSHU SINGHAL081675542026-08-032028-08-032Ordinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH NUPUR NATURE RESORTS PRIVATE LIMITED FOR THE FINANCIAL YEAR 2026-27Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesCONSIDERATION AND APPROVAL FOR OFFER AND ISSUANCE OF NON-CONVERTIBLE DEBENTURES UPTO AN AGGREGATE AMOUNT OF RS. 200,00,00,000/- (RUPEES TWO HUNDRED CRORES ONLY)Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationCONSIDERATION AND APPROVAL FOR THE INCREASE IN REMUNERATION OF MR. RAJESH GUPTA, CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMR. RAJESH GUPTA019419852023-06-122028-06-1114400000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationCONSIDERATION AND APPROVAL FOR THE INCREASE IN REMUNERATION OF MRS. GEETA GOSWAMI, CEO & DIRECTOR OF THE COMPANYExecutive DirectorMRS. GEETA GOSWAMI078105222024-09-282027-09-306000000