Shareholders meeting

RADIANTCMS/Voting results-AGM/SE/2025-26 Date: 17.09.2026 To To Listing Department, Department of Corporate Services, National Stock Exchange of India Limited BSE Limited C-1, G-Block, Bandra - Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Scrip Code: 543732, Scrip Symbol: RADIANTCMS ISIN: INE855R01021 Dear Ma’am/Sir(s), Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) –Details of voting results of the Twenty First (21st) Annual General Meeting. The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser’s Report on voting through electronic means (i.e. remote e-voting and voting during the AGM through electronic voting system), in respect of the 21st Annual General Meeting of the Company held on Wednesday, September 16, 2026, are attached. The above are also being uploaded on the website of the Company: www.radiantcashservices.com and on the website of NSDL: www.evoting.nsdl.com Kindly take the above details on record. Yours faithfully, For RADIANT CASH MANAGEMENT SERVICES LIMITED Nithin Tom Company Secretary A53056 Radiant Cash Management Services Limited Voting Results of Postal Ballot Activity through remote e-Voting (Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015) Date of the AGM 16th September, 2026 Total number of shareholders as on the Cut-off Date (i.e. Thursday, 10th September 2026) 47,799 No. of shareholders present in the meeting either in person or through proxy: • Promoters and Promoter group Not Applicable • Public No. of Shareholders attended the meeting through Video Conferencing • Promoter and Promoter group 4 • Public 48 Results of the remote e-voting: Item. Mode of Resolution Type Outcome No. Voting Adoption of Audited Standalone Financial Statements together with the 1. Ordinary Reports of the Board of Directors and the Auditors thereon. Adoption of Audited Consolidated Financial Statements together with the 2. Ordinary Report of the Auditors thereon. 3. Declaration of Dividend Ordinary Re-appointment of Mr. Alexander David (DIN: 08259288) as a Director, 4. Ordinary Remote e-voting / who is liable to retire by rotation Passed with requisite majority Re-appointment of Ms. ASA and Associates LLP, Chartered Accountants, 5 Ordinary Chennai as Statutory Auditors of the Company Authorisation to the Board of Directors to advance loan(s) to Aceware 6 Fintech Services Private Limited under section 185 of the Companies Act, Special 2013 Approval of material modification of earlier approved material related 7 Ordinary party transactions with Aceware Fintech Services Private Limited Resolution Details(1) Resolution Required (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Adoption of Audited Standalone Financial Statements together Description of resolution considered with the Reports of the Board of Directors and the Auditors thereon. No. of % votes polled No. of No. of No. of % of votes - in % of votes - in Category Mode of Voting votes on outstanding votes - in votes - in shares held favour Against polled shares favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-voting 60765812 100 60765812 0 100.0000 0.0000 and Poll 60765812 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 Group Total 60765812 60765812 100 60765812 0 100.00 0.00 E-voting 1152717 98.0855 1152717 0 100.00 0.00 Public Poll 1175217 0 0 0 0 0 0 Institutions Postal Ballot(if applicable) 0 0. 0 0 0 0 Total 1175217 1152717 98.0855 1152717 0 100.00 0.00 E-voting 2803215 6.2618 2803143 72 99.9974 0.02436 Public Poll 44766877 0 0 0 0 0 0 Non- Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 44766877 2803215 6.2618 2803143 72 99.9974 0.0026 Total 106707906 64721744 60.6532 64721672 72 99.9999 0.0001 Resolution Details(2) Resolution Required (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Adoption of Audited Consolidated Financial Statements Description of resolution considered together with the Report of the Auditors thereon. No. of No. of % votes polled No. of No. of % of votes - in % of votes - in Category Mode of Voting shares votes on outstanding votes - in votes - in favour Against held polled shares favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-voting 60765812 100 60765812 0 100.0000 0.0000 and Poll 60765812 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 Group Total 60765812 60765812 100 60765812 0 100.00 0.00 E-voting 1152717 98.0855 1152717 0 100.00 0.00 Public Poll 1175217 0 0 0 0 0 0 Institutions Postal Ballot(if applicable) 0 0. 0 0 0 0 Total 1175217 1152717 98.0855 1152717 0 100.00 0.00 E-voting 2803271 6.2619 2803199 72 99.9974 0.0026 Public Poll 44766877 0 0 0 0 0 0 Non- Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 44766877 2803271 6.2619 2803199 72 99.9974 0.0026 Total 106707906 106707906 60.6532 64721728 72 99.9999 0.0001 Resolution Details(3) Resolution Required (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of Dividend No. of No. of % votes polled No. of No. of % of votes - in % of votes - in Category Mode of Voting shares votes on outstanding votes - in votes - in favour Against held polled shares favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-voting 60765812 100 60765812 0 100.0000 0.0000 and Poll 60765812 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 Group Total 60765812 60765812 100 60765812 0 100.00 0.00 E-voting 1152717 98.0855 1152717 0 100.00 0.00 Public Poll 1175217 0 0 0 0 0 0 Institutions Postal Ballot(if applicable) 0 0. 0 0 0 0 Total 1175217 1152717 98.0855 1152717 0 100.00 0.00 E-voting 2803271 6.2619 2803271 0 100.00 0.00 Public Poll 44766877 0 0 0 0 0 0 Non- Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 44766877 2803271 6.2619 2803271 0 100.00 0.00 Total 106707906 64721800 60.6532 64721800 0 100.00 0.00 Resolution Details(4) Resolution Required (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Yes Re-appointment of Mr. Alexander David (DIN: 08259288) as a Description of resolution considered Director, who is liable to retire by rotation No. of No. of % votes polled No. of No. of % of votes - in % of votes - in Category Mode of Voting shares votes on outstanding votes - in votes - in favour Against held polled shares favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-voting 60765812 100 60765812 0 100.0000 0.0000 and Poll 60765812 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 Group Total 60765812 60765812 100 60765812 0 100.00 0.00 E-voting 1152717 98.0855 1152717 0 100.00 0.00 Public Poll 1175217 0 0 0 0 0 0 Institutions Postal Ballot(if applicable) 0 0. 0 0 0 0 Total 1175217 1152717 98.0855 1152717 0 100.00 0.00 E-voting 2803215 6.2618 2802679 536 99.9809 0.0191 Public Poll 44766877 0 0 0 0 0 0 Non- Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 44766877 2803215 6.2618 2802679 536 99.9809 0.0191 Total 106707906 64721744 60.6532 64721208 536 99.9992 0.0008 Resolution Details(5) Resolution Required (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Re-appointment of Ms. ASA and Associates LLP, Chartered Description of resolution considered Accountants, Chennai as Statutory Auditors of the Company No. of % votes polled No. of No. of shares No. of votes % of votes - in % of [Showing first 8,000 characters — download PDF for full document]