MASFIN:The Exchange had sought clarification from MAS Financial Services Limited with respect to announcement dated 24-Apr-2024, regarding appointment of Mr. Vishal Vasu (DIN: 02460597) as an Additional Non-Executive Independent Director of the Company. On basis of above the Company was required to clarify following:ï¿‚ï¾ 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The response of the Company is attached.

MAS Financial Services Limited has informed the Exchange about Transcript

MASFIN:The Exchange has sought clarification from MAS Financial Services Limited with respect to announcement dated 24-Apr-2024, regarding appointment of Mr. Vishal Vasu (DIN: 02460597) as an Additional Non-Executive Independent Director of the Company. On basis of above the Company is required to clarify following:ï¿‚ï¾ 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The response of the Company is awaited.

MAS Financial Services Limited has informed the Exchange about Copy of Newspaper Publication

MAS Financial Services Limited has informed the Exchange about Link of Recording

MAS Financial Services Limited has informed the Exchange regarding Appointment of Mr Vishal Vasu as Non- Executive Independent Director of the company w.e.f. April 24, 2024.

MAS Financial Services Limited has informed the Exchange regarding 'Raising of funds'.

MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent

MAS Financial Services Limited has informed the Exchange that Board of Directors at its meeting held on April 24, 2024, recommended Final Dividend of 0.51 per equity share.

MAS Financial Services Limited has informed the Exchange that Board of Directors at its meeting held on April 24, 2024, recommended Final Dividend of Rs. 0.51 per equity share.

MAS Financial Services Limited has informed the Exchange about Dividend Updates

MAS Financial Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

MAS Financial Services Limited has informed the Exchange about Investor Presentation

MAS FINANCIAL SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 24-Apr-2024 for Dividend

MAS Financial Services Limited has informed the Exchange regarding a press release dated April 24, 2024, titled "Press Release".

MAS Financial Services Limited has informed the Exchange about related Party Transactions

MAS Financial Services Limited has informed the Exchange about Schedule of meet

MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 24-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Fund raising/Other business.

MAS Financial Services Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent