Shareholders meeting

September 11, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers The Listing Department, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai - 400051 BSE Scrip Code: 543712 NSE Symbol: AFSL Sub : Voting Results of 17th Annual General Meeting Ref : Disclosure under Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Pursuant to Regulation 44(3) of the SEBI LODR Regulations, we enclose herewith the results of voting (remote e-voting and e-voting conducted at the Annual General Meeting) along with the Scrutinizer’s Report dated September 10, 2026, issued by Mr. Mitesh Dhabliwala (FCS 8331, CP No. 9511), Partner of Parikh & Associates, Practicing Company Secretaries, Scrutinizer, on the resolutions proposed at the 17th Annual General Meeting held on Thursday, September 10, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Kindly note that all the resolutions as per the Notice of the 17th Annual General Meeting dated August 10, 2026, were approved by the Members with the requisite majority. The above intimation is being made available on the website of the Company at www.abansfinserv.com Kindly take the above information on record. For Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Bhargavi Halapeti Company Secretary & Compliance Officer Membership No.: A23955 Encl: As above Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai – 400021 CIN: L74900MH2009PLC231660 ☎: +91 22 61790000 📠: 022 61790010 ✉: compliance@abansfinserv.com 🌐: www.abansfinserv.com Voting Results Date of AGM / EGM September 10, 2026 Total No. of Shareholders as on Record date 14,024 (i.e., September 03, 2026 - cut-off date for voting purpose) No. of shareholders present in the meeting Not Applicable either in person or through proxy: - Promoter and promoter group: - Public: No. of shareholders attended the meeting through Video Conferencing: - Promoter and promoter group: 02 - Public: 57 Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai – 400021 CIN: L74900MH2009PLC231660 ☎: +91 22 61790000 📠: 022 61790010 ✉: compliance@abansfinserv.com 🌐: www.abansfinserv.com The Chairman Abans Financial Services Limited (Formerly known as Abans Holdings Limited) 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai 400021 Dear Sir, -voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 17th Annual General Meeting of Abans Financial Services Limited (formerly known as Abans Holdings Limited) held on Thursday, September 10, 2026 at 3.00 p.m. (IST) I, Mitesh Dhabliwala, of Parikh & Associates, Practising Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of Abans Financial Services Limited (formerly known as Abans Holdings Limited) pursuant to Section 108 of the Companies Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect of the below mentioned resolutions proposed at the 17th Annual General Meeting Abans Financial Services Limited (formerly known as Abans Holdings Limited) on Thursday, September 10, 2026 at 3.00 p.m. (IST) through VC/OAVM. I was also appointed as Scrutinizer to scrutinize the e-voting process during the said AGM. The Notice dated August 10, 2026, convening the AGM, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions proposed to be passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, September 19, 2024 and the latest being 03/2025 dated September 22, 2025 circulars dated May 12, 2020, and subsequent circulars issued in this regard latest being October 03, 2024 The Company had availed the e-voting facility offered by National Securities Depository Limited ) for conducting remote e-voting by the Shareholders of the Company. The voting period for remote e-voting commenced on Monday, September 07, 2026 at 9:00 A.M. (IST) and ended on Wednesday, September 09, 2026 at 5:00 P.M. (IST) and the NSDL e-voting platform was disabled thereafter. The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier. - Thursday, September 03, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. After the closure of e-voting at the AGM, the report on remote voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. I have scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to and during the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting is restricted to making a I now submit my consolidated report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. Resolution 1: Ordinary Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the reports of the Board of Directors and the Auditors thereon for the Financial Year ended March 31, 2026. (i) Voted in favour of the resolution: Number of members Number of valid votes % of total number of valid voted cast by them votes cast 47 3,69,77,293 99.99883443 (ii) Voted against the resolution: Number of members Number of valid votes % of total number of voted cast by them valid votes cast 5 431 0.001165567 (iii) Invalid votes: Number of members Number of invalid votes whose votes were cast by them declared invalid NIL NIL Resolution 2: Ordinary Resolution To receive, consider and adopt the Audited Consolidated Financial Statements of the Company together with thereport of the Auditors thereon for the Financial Year ended March 31, 2026. (i) Voted in favour of the resolution: Number of members Number of valid votes % of total number of valid voted cast by them votes cast 47 3,69,77,293 99.99883443 (ii) Voted against the resolution: Number of members Number of valid votes % of total number of voted cast by them valid votes cast 5 431 0.001165567 (iii) Invalid votes: Number of members Number of invalid votes whose votes were cast by them declared invalid NIL NIL Resolution 3: Ordinary Resolution To appoint a Director in place of Mr. Abhishek Pradeepkumar Bansal (DIN: 01445730), who retires by rotation and being eligible, offers himself for re-appointment. (i) Voted in favour of the resolution: Number of members Number of valid votes % of total number of valid voted cast by them votes cast 44 3,69,60,170 99.95252818 (ii) Voted against the resolution: Number of members Number of valid votes % of total number of voted cast by them valid votes cast 8 17,554 0.047471824 (iii) Invalid votes: Number of members Number of invalid votes whose votes were cast by them declared invalid NIL NIL Thanking you, Countersigned by Yours faithfully, For Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Mitesh Dhabliwala Bhargavi Halapeti Parikh & Associ [Showing first 8,000 characters — download PDF for full document]