Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors at their Meeting held on Friday, 30th June 2023 have approved the Scheme for Amalgamation of the Company with its Wholly Owned Subsidiary 'Maximus Securities Limited' subject to approval of the Shareholders / Creditors and other regulatory authorities. (details stated in Annexure I below) The Board also discussed various Business Opportunities considering the above. The Board Meeting commenced at 11.00 a.m and concluded at 11:36 a.m. We kindly request you to take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary Intimation regarding submission of Scheme of Amalgamation between Hybrid Financial Services Limited, Transferee Company and Wholly-owned Subsidiary, Maximus Securities Limited, the Transferor Company to Registrar of Companies, Official Liquidator and Income tax Department pursuant to Section 233 of Companies act, 2013 i.e. Fast Track mode of Amalgamtion for their Suggestion/observation/approval. Kindly acknowlegde (As Per BSE Announcement dated on 20.07.2023) Dear Sir, Submitting herewith letter Dated 3rd January 2024 received from Regional Director, Western Region received by us on 5th January 2024 intimating us about the rejection of Scheme of Amalgamation for your record For Hybrid Financial services Limited Company Secretary (As Per BSE Announcement dated on 08.01.2024) Dear Sirs, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors at their Meeting held on Wednesday, 1st February 2024 have approved the following: a. Unaudited Standalone Financial Results for the Quarter and Nine Months Ended on 31st December 2023 with Limited review Report b. Unaudited Consolidated Financial Results for the Quarter and Nine Months Ended on 31st December 2023 with Limited Review Report The Board Meeting commenced at 11.00 a.m and concluded at 11-55 a.m. We kindly request you to take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary Encl: as above (As Per BSE Announcement Dated on 01.02.2024) Dear Sir, Submitting herewith Draft Scheme of Merger of our Company Hybrid Financial Services Limited (Transferee Company) with our 100% Subsidiary Company Maximus Securities Limited (Transferor Company) for your record Kindly acknowledge For Hybrid Financial Services Limited Company Secretary (As per BSE Announcement Dated on 03/07/2024) Dear Sir, Attaching herewith Outcomme of our Board Meeting Dated 30th October 2024 For Hybrid Financial services Limited Company secretary (As Per BSE Announcement Dated on 30.10.2024) Dear Sir, Attached herewith Intimation regarding pronouncement by NCLT dated 26th September 2025 approving the Merger between Hybrid Financial Services Limited and our 100% Subsidiary Maximus Securiies Limited For Hybrid Financial Services Limited, Company Secretary (As Per Bse Announcement dated on 29/09/2025) Dear Sir, Submitting herewith approval of NCLT for Merger of our Subsidiary Company with our Company. Kindly acknowledge For Hybrid Financial Services Limited Company secretary (As per BSE Announcement dated on: 17/10/2025) Dear Sir, Submitting herewith Certified Copy of NCLT Order along with Certified Copy of Scheme of Merger of our Subsidiary Company Maximus Seurities Limited (Transferror Company) with us, Hybrid Financial Services Limited (Transferee Company) For Hybrid Financial services Limited, Company secreatry. (As Per BSE Announcement Dated on:10.12.2025) Dear Sir, Submitting herewith clarification to your email dated 11th December 2025 received at 11-55 am For Hybrid Financial Services Limited Company Secreatary (As Per BSE Announcement Dated on:11.12.2025)