Moneyboxx Finance Limited has announced the Extra-ordinary General Meeting (EGM) of the company, which is scheduled to be held on Wednesday, February 11, 2026. The meeting will be conducted through Video Conferencing (VC) and Other Audio Video Visual Means (OAVM).

Further details regarding the EGM, including information on e-voting and related matters, have been published in the Financial Express (English) and Jansatta (Hindi). A copy of the newspaper advertisement is enclosed with this intimation. The Notice of the EGM is also accessible via a provided link and will be hosted on the company's official website, www.moneyboxxfinance.com.