Scrutinizer''s Report on Remote E-voting & E-voting in Annual General Meeting of the company held on Tuesday, 01st September, 2026 through Video Conferencing/Other Audio-Visual Means.

DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Date: 03.09.2026 The Listing Department BSE Limited Floor, 25 P.J. Tower, Dalal Street, Mumbai-400001 BSE ID: DHVIJAFIN Scrip Code: 539552 Re: Disclosure of Voting Results of 33rd Annual General Meeting of the Company in terms of Regulation 44 of SEBI (LODR) Regulations, 2015 Dear Sir, Please find enclosed herewith voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. The list of voting results is enclosed in prescribed format as per SEBI (LODR) Regulations, 2015. The results are also being hosted on our company’s website https://fmecinternational.com/investor.html and on e-voting website of NSDL. A copy of Scrutinizer’s Report is also enclosed herewith for your kind perusal. Thanking You Yours faithfully, For Dhvija Finance Limited (Formerly Known as F MEC International Financial Services Limited) Apoorve Bansal Managing Director DIN:08052540 Encl. as above Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301 DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Voting Results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 VOTING RESULTS Date of Annual General Meeting 01.09.2026 Total No. of Shareholders on cut-off date (25.08.2026) 4451 No. of Shareholders present (attending through video conferencing) in the meeting 57 Promoters and Promoters Group: 9 Public: 48 Type of Resolution Resolution No. Mode of Voting Ordinary Business: 1. To Receive, Consider and Adopt the Audited Financial Ordinary Resolution Remote e- Voting + Statements as at 31st March, 2026 and Report of the E-voting at the EGM Board of Directors’ and Auditors’ thereon. To Appoint a director in place of Mr. Apoorve Bansal Ordinary Resolution Remote e-Voting + 2. (DIN: 08052540) who retires by rotation and, being E-voting at the EGM eligible, offers himself for re-appointment. Special Business: To Consider & approve the Revision in Remuneration Special Resolution Remote e- Voting + 3. paid to Mr. Apoorve Bansal, Managing Director of the E-voting at the EGM Company. To Considered and Approved the Change in Registered Remote e-Voting + Office of the Company from the Jurisdiction of ROC E-voting at the EGM Delhi-I to ROC Delhi-II Within the Same State Subject 4. Special Resolution to approval of the Central Government through Regional Director (North), Ministry of Corporate Affairs, New Delhi. Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301 DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 DETAILS OF AGENDA Item No. 1: To Receive, Consider and Adopt the Audited Financial Statements as at 31st March, 2026 and Report of the Board of Directors’ and Auditors’ thereon. Resolution required: Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/ resolution: No Details of Votes in-favour Details of Votes in against No. of % of shares votes No. of Mode of No. of for % of Category polled shares % of Voting shares No. of No. of which votes on for which votes cast votes cast in held No. of Voters Voters outstand votes are in favour are in against votes cast ing in favour Against shares Remote e- 0 18049562 100 9 18049562 100 0 0 Promoter voting and E-voting 18049562 Promoter at the - - - - - - - - Group EGM Total (A) 18049562 18049562 100 9 18049562 100 0 0 0 Remote e- 8163342 26.456 83 8162929 99.995 17 413 0.005 Public- voting Non E-voting 30855162 Institutio at the 129 0.001 4 26 20.15 11 103 79.85 n EGM Total (B) 30855162 8163471 26.457 87 8162955 99.993 28 516 0.007 TOTAL (A+B) 48904724 26213033 53.60 96 26212517 99.998 28 516 0.002 Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301 DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Item No. 2: To Appoint a director in place of Mr. Apoorve Bansal (DIN: 08052540) who retires by rotation and, being eligible, offers himself for re-appointment.: Resolution required: Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/ resolution: No Details of Votes in-favour Details of Votes in against No. of % of shares votes No. of Mode of No. of for % of Category polled shares % of Voting shares No. of No. of which votes on for which votes cast votes cast in held No. of Voters Voters outstand votes are in favour are in against votes cast ing in favour Against shares Remote e- 0 0 0 0 0 0 0 0 Promoter voting and E-voting 18049562 Promoter at the - - - - - - - - Group EGM Total (A) 18049562 0 0 0 0 0 0 0 0 Remote e- 12914 0.041 8 12718 98.482 11 196 1.518 Public- voting Non E-voting 30855162 Institutio at the 352 0.001 5 37 10.511 16 315 89.489 n EGM Total (B) 30855162 13266 0.042 13 12755 96.148 27 511 3.852 TOTAL (A+B) 48904724 13266 0.027 13 12755 96.148 27 511 3.852 Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301 DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Item No. 3: To Consider & approve the Revision in Remuneration paid to Mr. Apoorve Bansal, Managing Director of the Company: Resolution required: Special Resolution Whether promoter/ promoter group are interested in the agenda/ resolution: No Details of Votes in-favour Details of Votes in against No. of % of shares votes No. of Mode of No. of for % of Category polled shares % of Voting shares No. of No. of which votes on for which votes cast votes cast in held No. of Voters Voters outstand votes are in favour are in against votes cast ing in favour Against shares Remote e- 0 0 0 0 0 0 0 0 Promoter voting and E-voting 18049562 Promoter at the - - - - - - - - Group EGM Total (A) 18049562 0 0 0 0 0 0 0 0 Remote e- 12914 0.041 9 12723 98.520 10 191 1.480 Public- voting Non E-voting 30855162 Institutio at the 352 0.001 5 37 10.511 16 315 89.489 n EGM Total (B) 30855162 13266 0.042 14 12760 96.185 26 506 3.815 TOTAL (A+B) 48904724 13266 0.027 14 12760 96.185 26 506 3.815 Reg Office: 908, 9th Floor, Mercantile House, 15, K.G. Marg, Delhi-110001 Corp. Office: C – 171/2, 5th Floor, Sector 15, Noida, UP-201301 DHVIJA FINANCE LIMITED (Formerly known as F Mec International Financial Services Limited) CIN: L65100DL1993PLC053936 Website: www.fmecinternational.com Email:fmecinternational@gmail.com Tel: 01145548681 Item No. 4: To Considered and Approved the Change in Registered Office of the Company from the Jurisdiction of ROC Delhi-I to ROC Delhi-II Within the Same State Subject to approval of the Central Government through Regional Director (North), Ministry of Corporate Affairs, New Delhi: Resolution required: Special Resolution Whether promoter/ promoter group are interested in the agenda/ resolution: No Details of Votes in-favour Details of Votes in against No. of % of shares votes No. of Mode of No. of for % of Category polled shares % of Voting shares No. of No. of which votes on for which votes cast votes cast in held No. of Voters Voters outstand votes are in favour are in against votes cast ing in favour Against shares Remote e- 0 0 0 0 0 0 0 0 Promoter voting and E-vo [Showing first 8,000 characters — download PDF for full document]