Shareholders meeting

et Pl Sansices Limitak Hybrid [Formerly known as Mafatial Finance Company Limited| 11" September, 2026 The Secretary The Secretary The National Stock Exchange of BSE Limited India Limited Corporate Relationship Dept. Exchange Plaza, 5% Floor, 1%t Floor, New Trading Wing Plot No. C/1, G Block, Bandra Kurla | Rotunda Building, P J Towers Complex, Bandra (E), Mumbai - 400 051 | Dalal Street Mumbai - 400 001 Scrip Code — HYBRIDFIN Scrip Code - 500262 Sub: Proceedings of the Annual General Meeting pursuant to the Regulation 30, Part A of Schedule Ill of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 Dear Sir, This is to inform you that the Thirty Ninth Annual General Meeting ("AGM”) of the Members of Hybrid Financial Services Limited (" the Company”) was held today i.e., Friday, 11" September,2026 through Video Conferencing (“"VC”) / Other Audio-Visual Means ("OAVM”). The summary of the proceedings of the Annual General Meeting of the members of the Company is as follows: Mr. Sameer S. Pimpale, Chairman of the Board and AGM, commenced the Meeting at 11.00 AM (IST). The other Directors of the Company attending the AGM in person or through VC/OAVM were introduced. The Chairman called the meeting to order as the requisite quorum 106+ members were present, carrying voting percentage of 64.09% and called the meeting to order. The Chairman informed the Members that the Notice of the meeting was taken as read. The Chairman requested Mr K. Chandramouli Whole-time Director and Company Secretary to read the Statutory Auditor's Report and the Secretarial Audit Report and the same were read accordingly. The Chairman informed that the remote e-voting facility was provided to all the Members of the Company from Tuesday, 8" September, 2026 (9:00 a.m. IST) to Thursday, 10" September, 2026 (5:00 p.m. IST) and a facility of voting during the AGM was provided to the Members who had not voted earlier. Cond...2/- Hybrid Financial Services Limited 104, 1st Floor, Sterling Centre, Opp. Divine Child High Schioal, Andher- Kurla Road, Andheri (East), Mumbai - 400 093, Regd. Off. : Unit No 35, 2nd Floor, X Wing, Raj Industrial Com. Premises Co-op Society Ltd, Military Road, Marol, Andheri (E), Mumbai - 400 059 « Telefax No.: 022 2920 7802 - Email : office@hybridfinance.co.in CIN No.: L99999MH1986PLC041277 » GSTIN : 27AAACM2824M1ZD o Hybr{d FHybrid Financial Sewices Limited [Formerly known as Mafatlal Finance Company Limited| = B = The following resolutions set out in the Notice convening the AGM and were read by the Chairman of the Company: Resolution No Ordinary Business 1 To consider and adopt the Audited Statement of Profit and Loss, Cash Flow Statement, Statement of Changes in the Equity of the Company for the year ended 31t March, 2026 and the Balance Sheet at that date and the Reports of Directors and the Auditors thereon. 2 To declare Dividend of @ 1% on Preference Shares for the Financial Year 2025-2026 as per terms of issue Special Business o 3 Appointment of Mrs. Megha Jatendra Vazkar (DIN:00179162) as Whole Time Director of the Company to hold office for a period of three years with effect from 15t July, 2026. The Chairman then invited the Members who had registered themselves as speakers to express their views and make enquires in the operations and financial performance of the Company and the related matters. The chairman along with the Board members responded to all queries raised by the Members The Chairman thanked the Members for attending and participating in the AGM It was then informed to all the Members that the combined results of the voting on the resolutions, along with the Scrutinizer's Report, would be intimated to the BSE Limited (BSE) and The National Stock Exchange of India Limited (NSE) not exceeding two working days from the conclusion of the Annual General Meeting The Chairman thanked the Members for attending and participating in the AGM and declared that the meeting concluded at 12-00 p.m. after being open for 15 minutes for e-voting to be completed. Yours faithfully, For Hybrid Financial Services Limited K. Chandramouli Whole Time Director and Company Secretary DIN: 00036297 Hybrid Financial Services Limited 104, 1st Floor, Sterling Centra, Opp. Divine Cild High School, Andheri- Kurla Road, Andheri (East), Mumbai - 400 093. Regd. Off. : Unit No 35, 2nd Floor, &' Wing, Raj Industrial Com. Premises Co-op Society Ltd, Military Road, Marol, Andheri (E), Mumbai - 400 059 * Telefax No.: 022 2920 7802 * Email : office@hybridfinance.co.in CIN No.: L99999MH1986PLC041277 = GSTIN : 27AAACM2824M1ZD Hopbrid Financial Sewices Limited Hybrid [Formerly known as Mafatlal Finance Company Limited| Details of the Director seeking appointment/re-appointment at the Forthcoming Annual General Meeting [Pursuant to Regulation 26(4) and 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosurc Requirements) Regulations, 2015 and Secretarial Standard on General Meetings] Name Mrs. Megha Jatendra Vazkar Date of Birth 18 December, 1963 Qualifications BCOM MMS Date of Original Appointment 22" October, 2014 Expertise in specific functional area She has over thirty three years of experience in the field of Corporate Finance and Institutional Broking. Directorships held in other body | 1) Garron Trading Company Private corporate as on 31st March 2026 Limited 2) Hybrid Services and Trading Private Limited 3) Hybrid Systems Limited Membership / Chairmanships of | Nil committees of other companies (includes only Audit Committee and Stakeholders Relationship Committee) as on 318 March 2026 Number of equity shares held in the | Nil Companays on 31t March 2026 Relationship with other Directors and | None Key Managerial Personnel Yours faithfully, For Hybrid Financial Services Limited K. Chandramouli Whole Time Director and Company Secretary DIN: 00036297 Hybrid Financial Services Limited 104, 1st Fioar, Steriing Centre, QOpp. Divine Child High School, Andher- Kurla Road, Andheri (East), Mumbai - 400 093, Regd. Off. : Unit No 35, 2nd Floor, ‘A Wing, Raj Industrial Com. Premises Co-op Society Lid, Military Road, Marol, Andheri (E), Mumbai - 400 059 = Telefax No.: 022 2920 7802 + Email : office@hybridfinance.co.in CIN No.: L99999MH1986PLC041277 = GSTIN : 27AAACM2824M1ZD