UPSURGE INVESTMENT : BOARD MEETING ON 5 NOVEMBER FOR Q2 RESULTS AND FUNDRAISE PROPOSAL

• Board to consider unaudited results for quarter and half year ended 30 September 2026 with limited review report. • Board to also evaluate raising funds via preferential issue, private placements, rights issue or other modes under ICDR norms, subject to approvals. Impact: Fundraise structure and terms not disclosed; outcome depends on board approval.

Upsurge Investment & Finance Ltd

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