Shareholders meeting

September 2, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 540776 NSE Symbol: 5PAISA Dear Sir / Madam, Subject: Submission of Voting Results and Scrutinizer’s Report of the 19th (Nineteenth) Annual General Meeting of 5paisa Capital Limited: We wish to inform you that the 19th (Nineteenth) Annual General Meeting (“AGM”) of the Company was duly held on Tuesday, September 1, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Section 108 of the Companies Act, 2013 (“Act”) read with the relevant Rules framed thereunder, the Company had provided e-voting facility to the Members to cast their votes electronically in respect of all businesses set out in the Notice of the 19th AGM (“Notice”). Accordingly, CS Swapneel Vinod Patel (Membership No. A41106 / CP No. 15628), Partner, M/s. Shah Patel and Associates, Mumbai, was appointed as the Scrutinizer to oversee and scrutinize the remote e-voting process and the e-voting conducted during the AGM in a fair and transparent manner. Further, based on the Consolidated Scrutinizer’s Report, all Resolutions contained in the Notice have been duly passed by the Members with the requisite majority. In this regard, please find enclosed the following: 1. Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the Listing Regulations on Ordinary/ Special Resolutions specified in the Notice; and 2. Consolidated Scrutinizer’s Report dated September 2, 2026, pursuant to Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time. The Voting Results along with the Consolidated Scrutinizer’s Report are available on the website of the Company i.e. www.5paisa.com and will also be available on the website of Central Depository Services (India) Limited i.e. www.evotingindia.com. Kindly take the same on record and oblige. Thanking You, For 5paisa Capital Limited Mehul Somaiya Company Secretary and Compliance Officer ACS - 43026 Email: csteam@5paisa.com Place: Thane Encl: As above 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604 Tel.: +91 22 41035000 I E-mail: support@5paisa.com I Website: www.5paisa.com I CIN: L67190MH2007PLC289249 Voting Results Sr. No. Particulars Details 1. Date of the AGM September 1, 2026 2. Total number of shareholders on record date (August 25, 2026) 48,667 3. No. of shareholders present in the meeting either in person or through proxy* Promoters and Promoter group Not Applicable Public 4. No. of shareholders attended the meeting through video conferencing Promoters and Promoter group 0 Public 71 * Since the AGM was held through Video Conferencing, the facility to appoint proxy to attend and cast vote for the shareholders was not available for the AGM. The following is a summary of the business items transacted at the Meeting pursuant to the AGM Notice dated April 30, 2026: Sr. No. Particulars Type of Resolution Result Ordinary Businesses: 1. To consider and adopt: Ordinary Resolution Passed with (a) The Audited Standalone Financial Statement(s) of the Requisite Majority Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon; and (b) The Audited Consolidated Financial Statement(s) of the Company for the Financial Year ended March 31, 2026, together with the Report of the Statutory Auditors thereon. 2. Appointment of Mr. Gourav Munjal (DIN: 06360031), as a Director, Ordinary Resolution Passed with liable to retire by rotation. Requisite Majority Special Businesses: 3. Approval of material related party transactions with IIFL Finance Ordinary Resolution Passed with Limited Requisite Majority 4. Approval of material related party transactions with IIFL Home Ordinary Resolution Passed with Finance Limited Requisite Majority 5. Approval of material related party transactions with IIFL Capital Ordinary Resolution Passed with Services Limited (formerly known as IIFL Securities Limited) Requisite Majority 6. Approval of material related party transactions with IIFL Facilities Ordinary Resolution Passed with Services Limited Requisite Majority 7. Approval of material related party transactions with Livlong Ordinary Resolution Passed with Insurance Brokers Limited Requisite Majority 8. Approval of material related party transactions with IIFL Ordinary Resolution Passed with Management Services Limited Requisite Majority 9. Approval of material related party transactions with IIFL Samasta Ordinary Resolution Passed with Finance Limited Requisite Majority 10. Approval of material related party transactions with India Infoline Ordinary Resolution Passed with Foundation Requisite Majority 11. Approval of material related party transactions with Livlong Ordinary Resolution Passed with Protection & Wellness Solutions Limited Requisite Majority 12. Approval of material related party transactions with IIFL Ordinary Resolution Passed with Commodities Limited Requisite Majority 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604 Tel.: +91 22 41035000 I E-mail: support@5paisa.com I Website: www.5paisa.com I CIN: L67190MH2007PLC289249 Sr. No. Particulars Type of Resolution Result 13. Approval of material related party transactions with IIFL Fintech Ordinary Resolution Passed with Private Limited Requisite Majority 14. Approval of material related party transactions with IIHFL Sales Ordinary Resolution Passed with Limited Requisite Majority 15. Approval for issuance of Non-Convertible Securities, on a private Special Resolution Passed with placement basis Requisite Majority 16 Approval of payment of commission to Non-Executive Directors of Special Resolution Passed with the Company Requisite Majority Details of the Voting Results of Remote e-voting and e-voting during the 19th (Nineteenth) Annual General Meeting of the Company held on Tuesday, September 1, 2026, pursuant to Regulation 44(3) of the Listing Regulations 1. To consider and adopt: (a) The Audited Standalone Financial Statement(s) of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the R esolution Required: (Ordinary) Statutory Auditors thereon; and (b) The Audited Consolidated Financial Statement(s) of the Company for the Financial Year ended March 31, 2026, together with the Report of the Statutory Auditors thereon. Whether promoter / promoter group are interested in the agenda / No resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting shares held votes Polled on Votes – in Votes – favour on votes against on votes polled outstanding favour Against pol led polled sha res E-Voting 1,69,77,719 99.2072 1,69,77,719 - 100.0000 - Promoter Poll - - - - - - Postal 1,71,13,393 - - - - - - Promoter Ballot Group Total 1,69,77,719 99.2072 1,69,77,719 - 100.0000 - E-Voting 13,21,402 18.3787 13,21,402 - 100.0000 - Poll - - - - - - Public Postal 71,89,865 - - - - - - Institutions Ballot Total 13,21,402 18.3787 13,21,402 - 100.0000 - E-Voting 1,53,45,970 67.9657 1,53,45,968 2 100.0000 - Public Poll - - - - - - Non- Postal 2,25,78,999 - - - - - - Institutions Ballot Total 1,53,45,970 67.9657 1,53,45,968 2 100.0000 - Tot al 4,68,82,257 3,36,45,091 71.7651 3,36,45,089 2 100.0000 - 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.1 [Showing first 8,000 characters — download PDF for full document]