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MAS Financial Services Limited Proxy Solicitation & Information Statement 2026

Jan 29, 2026

61101_rns_2026-01-29_884cc223-6800-47b9-a271-433985b24b7e.pdf

Proxy Solicitation & Information Statement

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MFSL/SEC/EQ/2026/12

January 29, 2026

To, To, The Manager, General Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot No. C/1, G Block Mumbai – 400001 Bandra-Kurla Complex Bandra (East) Mumbai – 400051 Scrip Code: 540749, 947381 Trading Symbol: MASFIN

Dear Sir,

Sub: Intimation about Newspaper advertisement for dispatch of Postal Ballot Notice.

We wish to inform you that, the company has published advertisement in newspapers on January 29, 2026 for intimation about dispatch of Notice of Postal Ballot through electronic means only to the shareholders in accordance with Section 108 and 110 and other applicable provisions of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions and circular issued by MCA and SEBI from time to time. The company has given Newspaper Advertisement in One (1) English - FREE PRESS GUJARAT and One (1) Regional Language Newspaper - LOKMITRA.

Please find attached the copies of the aforesaid advertisement and the same is also available on the website of the Company i.e. www.mas.co.in

Request you to take the same on your records.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

FOR, MAS FINANCIAL SERVICES LIMITED

RIDDHI Digitally signed by RIDDHI BHAVESHBHAI BHAVESHBHAI BHAYANI BHAYANI Date: 2026.01.29 14:32:55 +05'30'

RIDDHI BHAYANI (COMPANY SECRETARY & CHIEF COMPLIANCE OFFICER) MEMBERSHIP NO.: A41206

Encl: As above

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29-01-2026 Thursday

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WESTERN RAILWAY EXTENDS TRIPS OF THREE PAIRS OF SPECIAL TRAINS

Ahmedabad, For the convenience of Bhagat Ki Kothi Special has been extended up passengers and to clear extra rush of to 01st March, 2026. Similarly, Train No. passengers, Western Railway has extended 04827 Bhagat Ki Kothi – Bandra Terminus the trips of 03 pairs of special trains According Special has been extended up 28th February, to a press release issued by Chief Public 2026. 3. Train No. 04728/04727 Valsad – Hisar Relations Officer of Western Railway, Shri ( Weekly ) Special - Train No. 04828 Valsad – Vineet Abhishek, details of the trains is as Hisar Special has been extended up to 26th under: 1. Train No. 09622/09621 Bandra February, 2026. Similarly, Train No. 04727 Terminus – Ajmer ( Weekly ) Special - Train Hisar – Valsad Special has been extended up No. 09622 Bandra Terminus – Ajmer Special 25th February, 2026. The booking for extended has been extended up to 23rd February, 2026. trips of Train No. 09622, 04828 and 04728 will Similarly, Train No. 09621 Ajmer – Bandra open from 28.01.2026 at all PRS counters & Terminus Special has been extended up to on IRCTC website. For detailed information 22nd February, 2026. 2. Train No. 04828/04827 regarding timings of halts and composition, Bandra Terminus – Bhagat Ki Kothi ( Weekly ) passengers may please visit Special - Train No. 04828 Bandra Terminus – www.enquiry.indianrail.gov.in.

Teachers in Ahmedabad schools will provide psychological counseling to students

Ahmedabad, After the murder of a student keeps monitoring the activities going on at the Seventh Day School, another student between the students in the school and keeps attacked a student at the National School in getting private information between the Ghatlodia. In view of the increase in incidents students. The Ahmedabad City District Education of attacks on students by other students, the Officer has instructed the teachers of all the Ahmedabad City District Education Officer has schools in the city to work as close friends with instructed all schools in Ahmedabad city to be the students. vigilant. To prevent increasing aggression and ' Teachers should resolve small disputes internal conflict among students, teachers and before they become big'.Teachers will counsel principals have been instructed to pay special students in all schools in Ahmedabad city. It attention not only to studies but also to the has also been suggested that teachers should behavior and mental state of the students. resolve small disputes between students before DEO advises teachers to create a network they become big. Now the role of teachers will that keeps students informed. not be limited to just completing the curriculum, There are conflicts between students in every teacher will have to become a close friend schools over small matters. But the teachers and communicate with the students and provide and principals of the school are not aware of counseling. The process of preparing teachers those matters. Therefore, now the teachers of city schools for psychological counseling has have been advised to create a network that also been started through 'Project Sarathi'.

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'We're even scared to go to school'

Union Budget 2026: Gujarat Inc. Calls for Reforms

Ahmedabad, As the Union Budget 2026 approaches, go to school' Gujarat’s leading corporate voices have outlined clear What happens in schools when there's a bomb expectations to sustain India’s growth momentum and threat? Psychologist gives this serious warning advance the vision of a Viksit Bharat. Industry leaders Ahmedabad are first taken to an open is also affected due to across manufacturing, The second threat to blow field to safety. The school repeated bomb threats in infrastructure, healthcare, up a prominent school in itself informs the police and schools. Vivek Kapasi, agriculture and consulting Ahmedabad city in 36 days DEO office, after which the Principal of Shri Vidyanagar emphasise the need for higher has raised concerns among parents are informed. In School, said that due to capital expenditure, policy and maintaining continuity in school administrators, such an incident, the school repeated such threats, continuity, ease of doing policy direction. So is the case parents and police. Because, cannot forcefully keep any business and reforms that with India. From the upcoming panic situations arise. as soon as a bomb threat is student in the school. If the unlock scale and risk capital. Budget, I would particularly Because students do not From boosting infrastructure, like to see enhanced public received, an atmosphere of parent wants to take the know why they are housing and green expenditure towards chaos is created in the school child home, he can take him. immediately sent away. It construction to strengthening agriculture, animal husbandry and parents also start If the situation is normal, the also affects the education primary sectors, healthcare and infrastructure creation. running. However, it has parents have to be informed of students a lot. While spending and regulatory Strengthening the primary come to light that such that the school will resume coming to school, they get simplification, Gujarat Inc. sector can provide a strong threats have the greatest regularly from the next day. a home-like atmosphere believes the Budget can play foundation for agricultural & impact on students. Upon receiving a here. But due to repeated a catalytic role in accelerating industrial growth, leading to a Renowned psychologist message about a bomb, the such situations, they face a investment, job creation, boost to MSMEs. This, in turn, Prashant Bhimani has police control room informs lot of problems. According innovation and long-term, would generate employment, warned parents about the the local police station. The sustainable economic growth raise disposable incomes, to the school safety rules, impact of such threats on the PI and team of the local across the country. In stable stimulate consumption and as soon as a threatening mental state of students. He police station go to the economies, annual budgets do ultimately strengthen mail is received, the not witness wide variations. domestic demand, creating a has also given some tips to school, take everyone to a students are immediately The changes are largely aimed cycle of sustainable economic school administrators to deal safe place and evacuate the gathered in the field. The at refining ongoing reforms growth. (18-2) with such situations. Bhaskar building. The school is police are also informed spoke to students, parents, inspected along with the immediately. The DEO Toyota Kirloskar Motor Rolls Out school administrators and bomb squad and dog squad. office is also informed. psychologists to find out how If any suspicious items are Curated Tech Package After which a message is such threats affect them. found in the school, they are sent to all the parents and Kirloskar Motor (TKM) todayAhmedabad, Toyota Parents and school also inspected. Only after a the students are sent home. introduced a curated Tech administrators are worried complete inspection of the Teachers also panic. due to repeated threats. school is the movement of Package for its popular SUV, Vivek Kapasi further said Schools in Ahmedabad the school started after a the Urban Cruiser Hyryder, that when such a situation aimed at enhancing its overall received a bomb threat last few minutes. The local arises, one also has to take appeal. Designed to elevate comfort, and sustainability, month, after which another police provides information care that no other accident everyday driving comfort and reinforcing its strong appeal threat was received on about the email to the cyber occurs during the rush. convenience, the Tech among urban and progressive January 23. After receiving crime unit. The Because as soon as the Package brings together customers. Building on this threats, 15 schools in the city investigation is carried out parents receive a message smart, intuitive technologies success, the introduction of were checked by the police, by the cyber crime unit. that the school has been that make every journey safer, the Tech Package further but nothing was found. When the DEO office is more connected, and distinctly enhances the model's threatened with a bomb, all the Threatening calls are informed about the bomb in premium. Ever since its launch desirability by elevating the inparents reach the school at in 2022, the Urban Cruiser cabin experience through continuously increasing, the school, an officer from once. Hyryder has been well smart, intuitive technologies which is also affecting the the DEO office visits the One also has to take care received by customers across designed for everyday comfort studies and mentality of school. The DEO is that traffic problems do not India for its bold design, and convenience. Starting students. So far, bomb informed about the arise outside the school due to advanced hybrid technology, from 10.94 lakhs (exthreats have been received condition of the school. The the parents coming to the and fuel-efficient showroom), the Urban Cruiser in three different patterns, DEO prepares a report on school at the same time. It is performance. Positioned as a Hyryder has quickly become a which are being investigated the school and sends it to natural that if a parent's child compelling choice in the B - favorite among Indian SUV by cybercrime. the Education Department, is studying in school and SUV segment, the Hyryder has buyers, recently surpassing The threat creates chaos Gandhinagar. The DEO receives such a message, they successfully combined style, 200,000 units in sales. (1-7) in the school. gives suggestions to the feel scared. Also, it becomes According to the rules, school in writing. a topic of discussion in the when a school receives a Along with education, CR Patil inaugurated the 34 crore parents' group. A very tense bomb threat, all the children the mental state of students atmosphere arises.

CR Patil inaugurated the 34 crore bridge like a jewel of beauty

Surat ACP Mini Joseph's six on Kapil's googly

The road is closed as soon as the bridge is reached, motorists are forced to take a U-turn; 56 percent of the work of the connecting railway crossing overbridge is incomplete

Surat Siddharthnagar Railway A new bridge has been Bridge work is still 56 percent constructed near Bhestan at incomplete. If this railway a cost of Rs 34 crore by the bridge had been completed on Surat Municipal Corporation in time, Vesu would have had a the name of development, but direct connection with this bridge has now become National Highway No. 48. With a joke for the city dwellers. the completion of this project, On the road from Vadod to it would have been much Kardwa, motorists can climb easier for about 5 lakh people from one end of the 600of Dindoli and Limbayat areas meter bridge and get off at to reach Dumas, Vesu and the other end, but they have Althan. But unfortunately, the to return from there. work of Siddharthnagar The reason behind this is Railway Bridge is still 56 that the bridge prepared by percent incomplete. Due to the administration has been this slow pace of the system, inaugurated, but the the convenience of lakhs of connecting bridge crossing people is currently hanging in the railway line in front of the the air. The project, which bridge has not been built yet. was to be completed at a cost Due to which, motorists get of Rs 59 crore, is incomplete stuck after crossing the 600 despite spending Rs 74 crore. meters of bridge. When the work order for this It is worth mentioning that project was given in 2019, it looking at these scenes, it was hoped that the work seems as if children climb the would be completed in two stairs to get into the garden and a half years. But today, and then come down and get even though seven years back into it. Since there is no have passed, the work has arrangement to cross the not been completed. Due to railway track, this bridge is this delay, the municipal currently proving to be just a treasury has also suffered a 'decorative ornament'. financial blow.

What if your husband comes without a helmet...?, Rani's breath stopped after hearing the heart-pounding operation of Surat men, she joked a lot on Khaki Surat women officers of Surat officers are making an When Bollywood's talked about the challenges important contribution to the 'Mardaani' i.e. Rani and proud moments they security of the city by Mukherjee and the real face during their duty. maintaining a balance 'Mardaani' of Surat come ACP Mini Joseph narrated between home and duty. together on the same stage, the story of 'Panch Mardaani' Along with this, she also told the atmosphere definitely During the show, Surat's about the social work the becomes powerful. female ACP Mini Joseph won police are also doing. Kapil Something similar was seen the hearts of everyone questioned ACP about in the recent episode of the present. She presented the husband's challan Kapil popular comedy show 'The heroic stories of five female Sharma asked Surat's women Great Indian Kapil Show' on policemen working in Surat police ACP Mini Joseph, "You Netflix. 30 women police Police, who have shown are very welcome. I want to officers, who are in charge extraordinary courage and ask one thing, suppose you of the security of Surat, were taught criminals a lesson or set are standing at a crossroads present as special guests on a noble example in the society. in the city and a brother is the show. A wonderful Rani Mukherjee and Kapil coming from the front on a confluence of reel and real Sharma themselves were motorcycle, who is not life In this special episode also impressed after listening wearing a helmet. But as soon that was recently streamed to the story of these 'Panch as he comes closer and he on January 24, Rani Mukerji Mardaani'. Women officers' turns out to be your husband! arrived to promote her duty, contribution to social Will the challan be deducted upcoming film 'Mardaani 3'. work with family Sandhya on that day or not?" On Kapil's On this occasion, women Gehlot, wife of Surat Police question, ACP Mini Joseph said officers of Surat Police Commissioner Anupam Singh with a smile, "I will only say exchanged experiences Gehlot, was also present in this in this regard that till now between being a police this program. She discussed there has been no such bando officer on the film screen in detail about the struggle of who could come in front of me (reel) and a police officer in police families and the hard like this!" Then Rani real life (real). Amidst the work of the police day and Mukherjee said, "Wow! This laughter of Kapil Sharma, the night. She told how women is a very 'masculine' style!"

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AkuxkWËu…wh ¾‚uzðk{kt ykÔÞku nŒku, ßÞkt zkìõxhu AkuxkWËu…wh™k ‚wMfk÷ „k{u huŒe Œu™u {]Œ ònuh fÞkuo nŒku. yk ðkuþ fhðk {kxu ƒ™kðu÷k fqðk{kt ½x™k{kt ƒu ¼kE™ku ykƒkË ƒ[kð fhtx ÷k„Œk yuf ‚„eh™wt fYý {kuŒ ÚkÞku nŒku. ™e…ßÞwt nkuðk™wt ‚k{u ykÔÞwt Au. yk ‚{„ú ½x™k™u …„÷u {q¤ {k{÷u …rhðkhs™kuyu huŒe Mxkuf …t[{nk÷ rsÕ÷k™k „w‚h ™ðe {kr÷f™e „t¼eh ƒuËhfkhe™ku ð‚knŒ™k hnuðk‚e {]Œf ‚„eh™k ykûku… fÞkuo Au. …rhðkhs™kuyu …rhðkhs™ku ½x™kMÚk¤u Ëkuze ykÔÞk ÞkuøÞ ð¤Œh ™net {¤u íÞkt ‚wÄe nŒk. ©r{f …rhðkhu Ëefhku „w{kÔÞku zuzƒkuze™u ÷uðk™ku RLfkh fÞkuo Au. Au, íÞkhu …rhðkhs™kuyu ykûku… fÞkuo {¤Œe {krnŒe {wsƒ, nŒku fu, ½x™kMÚk¤u ðes ðkÞhku{kt AkuxkWËu…wh ‚wMfk÷ „k{u {ehk yuLxh Xuh-Xuh xu®…„ {khu÷e nŒe y™u «kRÍ{kt huŒe™ku Mxkuf fhe™u Œu™u Œqxu÷kt-÷xfŒk ðkÞhku™k fkhýu ½x™k ðkuþ fhðk{kt ykðu Au. su{kt huŒe ƒ™e Au. ðÄw{kt Œu{ýu sýkÔÞwt fu, ðku®þ„ Ëhr{Þk™ fqðk{kt {kxe ‚kV fkuE…ý ‚whûkk ‚kÄ™ ð„h ‚„eh™u fhðk WŒhu÷k {sqh ºký fqðk{kt WŒkhðk{kt ykÔÞk nŒk. Mxkuf ¼kEyku{ktÚke yuf ‚„eh™u fhtx {kr÷f™e „t¼eh ƒuËhfkhe™u ÷E™u ÷køÞku nŒku. skuhËkh fhtx ÷k„Œk …rhðkhs™ku{kt ¼khu hku»k skuðk {¤e ‚„eh™u Œkífkr÷f ƒkuzu÷e nkurM…x÷ hÌkku Au.

hýkuí‚ð{kt ‚¾e ¢k^x ƒòh: yuf {rn™k{kt 5 fhkuzÚke ðÄw™wt ðu[ký yíÞkh ‚wÄe 4.5 ÷k¾Úke ðÄw ÷kufkuyu {w÷kfkŒ ÷eÄe, 330 Mð ‚nkÞ sqÚk™e {rn÷kyku {kxu 100 Mxku÷™e ÔÞðMÚkk „ktÄe™„h, hkßÞ™e {rn÷kyku™u ykŠÚkf heŒu ‚þõŒ ƒ™kððk™k WÆuþÚke {wÏÞ{tºke ©e ¼q…uLÿ …xu÷™k ™uŒ]íð{kt rðrðÄ …nu÷ku nkÚk Ähðk{kt ykðe hne Au. yk «Þk‚ku™k ¼k„Y…u yk ð»kuo fåA™k hýkuí‚ð{kt 4 rz‚uBƒh 2025 Úke 15 òLÞwykhe 2026 ðk‚ýku, ßðu÷he y™u nku{ zufkuh ‚wÄe ‚¾e ¢k^x ƒòh™wt ykÞkus™ ‚rnŒ …ufußz Vwz™wt ynª ðu[ký ÚkR fhðk{kt ykÔÞwt Au. yk ƒòh{kt hÌkwt Au. yk ¢k^x ƒòh{kt Mð‚nkÞ swÚkku ‚kÚku ‚tf¤kÞu÷e …ht…hk„Œ nMŒf÷k y™u ykÄwr™f ƒnu™ku îkhk r™Š{Œ Wí…kË™ku™k rzÍkR™™wt y™ku¾w ‚tÞkus™ òuðk ðu[ký {kxu rðþk¤ zku{{kt 100 {¤e hÌkwt Au. yíÞkh ‚wÄe 4.5 MxkuÕ‚™e ÔÞðMÚkk fhðk{kt ykðe Au. ÷k¾Úke ðÄw ÷kufkuyu ‚¾e ¢k^x hýkuí‚ð ykðŒk «ðk‚eyku{kt ‚¾e ƒòh™e {w÷kfkŒ ÷eÄe Au. ¢k^x ƒòh ykf»koý™wt fuLÿ ƒLÞwt Au „wshkŒ ‚hfkh™k „úk{ rðfk‚ y™u yíÞkh ‚wÄe 5 fhkuzÚke ðÄw™wt rð¼k„ nuX¤, „wshkŒ ÷kEð÷enwz ðu[ký ÚkÞwt Au. yk ¢k^x ƒòh{kt «{kuþ™ ft…™e r÷r{xuz îkhk ‚¾e 330 Mð‚nkÞ sqÚk™e {rn÷kyku™u {tz¤™e ƒnu™ku {kxu Ëh ð»kuo y÷„ y÷„ Œƒ¬k{k Mxku÷ {kfuo®x„™k ¼k„ Y…u hküÙeÞ fûkk™k yk…ðk{kt ykðe hÌkk Au, su{kt 2 ‚h‚ {u¤k y™u «kËurþf fûkk™k „wshkŒ ‚rnŒ ¼khŒ¼h{ktÚke yLÞ 10-12 ‚h‚ {u¤kyku fhðk{kt hkßÞ™e {rn÷kyku …ý òuzkR ykðu Au. yk ð»kuo yu{kt ðÄkhku fhe™u Au.yk ¢k^x ƒòh™e {w÷kfkŒ þku®…„ VuÂMxð÷, {kuxk {ku÷{kt ‚¾e «ðk‚eyku {kxu ÞkË„kh ‚t¼khýwt {kfuox, ^÷e {kfuox, MðËuþe {u¤kyku ƒLÞwt Au. ¢k^x ƒòh™e ‚kÚku ÷kRð Œu{s «ðk‚™™k fkÞo¢{ku{kt …ý ‚t„eŒ fkÞo¢{ku y™u fkVuxurhÞk …ý ‚¾e {tz¤ku {kxu ðMŒwyku™k ðu[ký ƒ™kððk{kt ykÔÞku Au. nMŒf¤k y™u ƒúkÂLzt„™e ÔÞðMÚkk fhðk{kt y™u nkÚkðýkxÚke ÷E™u {kxe™e ykðe Au.

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