At meeting held on 13 September 2024

The Board of Moneyboxx Finance at its meeting held on 13 September 2024 has approved the following:

1. Allotment of 20,79,589 equity shares of face value of Rs. 10/- each, at a price of Rs. 302.20/- per equity share (including premium of Rs. 292.20 per equity share), on preferential basis. These shares shall rank
pari-passu with the existing equity shares of the Company.

2. Allotment of 37,37,745 warrants at a price of Rs. 302.20/- convertible at the option of the warrant holder into equal number of equity share of the Company having face value of Rs. 10/- per equity share within a period of 18 months from the date of allotment.

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