Shareholders meeting

Ref No.: LIFL/SLC/2026-27/41 Date: September 18, 2026 To, T o, Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, C-1, Block G, Mumbai – 400 001(Maharashtra) Bandra Kurla Complex, Bandra (East) Scrip Code: 544465, 975797, 977574, Mumbai-400051(Maharashtra) 978115, 978114 Symbol: LAXMIINDIA Subject: Voting Results and Scrutinizer’s Report of 29th Annual General Meeting (“AGM/Meeting”) of Laxmi India Finance Limited (Formerly known as Laxmi India Finance Private Limited) (‘‘the Company’’) pursuant to Regulation 30, 44 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am, Pursuant to Regulation 30, 44 and 51 of SEBI Listing Regulations, we hereby inform you that the following resolutions as set out in the Notice of the 29th Annual General Meeting (“AGM”) of the members of the Company, held on Wednesday, September 16, 2026, at 04:30 P.M. (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), have been duly passed by the members unanimously: Sr. Particulars of Resolution Type of Resolution Ordinary Business: 1. TO ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE Ordinary Resolution COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2. TO APPOINT A DIRECTOR IN PLACE OF MRS. ANEESHA BAID O rdinary Resolution (DIN: 07117678) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT Special Business: 3. TO APPROVE THE LIMIT FOR ISSUANCE OF NON-CONVERTIBLE Special Resolution DEBENTURES ON PRIVATE PLACEMENT BASIS 4. TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S V.M. & Ordinary Resolution ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY The resolutions are deemed to have been passed on the last date of the e-voting i.e. Wednesday, September 16, 2026. In view of the above, please find enclosed herewith the following documents: a. Details of voting results in the prescribed format pursuant to Regulation 44 of the SEBI Listing Regulations; and b. Consolidated Scrutinizer’s Report on remote e-voting and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. The voting results and the Scrutinizer’s report are also being made available on the website of the Company at www.lifc.co.in. You are requested to take the same on record. Yours sincerely, For Laxmi India Finance Limited (Formerly known as Laxmi India Finance Private Limited) Digitally signed SOURABH by SOURABH MISHRA M DaIS teH R 2A 0 26.09.18 15:22:03 +05'30' Sourabh Mishra Company Secretary & Chief Compliance Officer M. No.: A51872 Encl.: As above Voting Results Date of the AGM Wednesday, September 16, 2026 Total number of shareholders on record date 29,451 No. of shareholders present in the meeting either in Not Applicable person or through proxy Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 9 Public: 56 Resolution required: (Ordinary/Special) Item No. 01: TO ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Whether promoter/ promoter group are NO interested in the agenda/resolution? Category Mode No. of No. of % of Votes No. of No. of % of Votes % of of shares votes Polled on Votes – in Votes – in favour Votes Voting held polled outstanding favour Against on votes against on shares polled votes polled Promoter E- 3,15,23,4 3,12,67,37 99.1876% 3,12,67,37 0 100.0000% 0.0000% And Voting 68 6 6 Promoter Poll 0 0.0000% 0 0 0.0000% 0.0000% Group Postal 0 0.0000% 0 0 0.0000% 0.0000% Ballot applicab Total 3,12,67,37 99.1876% 3,12,67,37 0 100.0000% 0.0000% Public- E- 36,62,124 20,25,962 55.3220% 20,25,962 0 100.0000% 0.0000% Institutio Voting ns Poll 0 0.0000% 0 0 0.0000% 0.0000% Postal 0 0.0000% 0 0 0.0000% 0.0000% Ballot applicab Total 20,25,962 55.3220% 20,25,962 0 100.0000% 0.0000% Public- E- 1,72,07,4 2,17,258 1.2626% 2,17,258 0 100.0000% 0.0000% Non Voting 86 Institutio Poll 0 0.0000% 0 0 0.0000% 0.0000% ns Postal 0 0.0000% 0 0 0.0000% 0.0000% Ballot applicab Total 2,17,258 1.2626% 2,17,258 0 100.0000% 0.0000% Total 5,23,93,0 3,35,10,59 63.9600% 3,35,10,59 0 100.0000% 0.0000% 78 6 6 Resolution required: (Ordinary/Special) Item No. 02: TO APPOINT A DIRECTOR IN PLACE OF MRS. ANEESHA BAID (DIN: 07117678) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT Whether promoter/ promoter group are NO interested in the agenda/resolution? Category Mode No. of No. of % of Votes No. of No. of % of Votes % of of shares votes Polled on Votes – in Votes – in favour Votes Voting held polled outstanding favour Against on votes against on shares polled votes polled Promoter E- 3,15,23,4 3,12,67,37 99.1876% 3,12,67,37 0 100.0000% 0.0000% And Voting 68 6 6 Promoter Poll 0 0.0000% 0 0 0.0000% 0.0000% Group Postal 0 0.0000% 0 0 0.0000% 0.0000% Ballot applicab Total 3,12,67,37 99.1876% 3,12,67,37 0 100.0000% 0.0000% Public- E- 36,62,124 20,25,962 55.3220% 20,25,962 0 100.0000% 0.0000% Institutio Voting ns Poll 0 0.0000% 0 0 0.0000% 0.0000% Postal 0 0.0000% 0 0 0.0000% 0.0000% Ballot applicab Total 20,25,962 55.3220% 20,25,962 0 100.0000% 0.0000% Public- E- 1,72,07,4 2,17,258 1.2626% 2,17,258 0 100.0000% 0.0000% Non Voting 86 Poll 0 0.0000% 0 0 0.0000% 0.0000% Institutio Postal 0 0.0000% 0 0 0.0000% 0.0000% ns Ballot applicab Total 2,17,258 1.2626% 2,17,258 0 100.0000% 0.0000% Total 5,23,93,0 3,35,10,59 63.9600% 3,35,10,59 0 100.0000% 0.0000% 78 6 6 Resolution required: (Ordinary/Special) Item No. 03: TO APPROVE THE LIMIT FOR ISSUANCE OF NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS Whether promoter/ promoter group are NO interested in the agenda/resolution? Category Mode No. of No. of % of Votes No. of No. of % of Votes % of of shares votes Polled on Votes – in Votes – in favour Votes Voting held polled outstanding favour Against on votes against on shares polled votes polled Promoter E- 3,15,23,4 3,12,67,37 99.1876% 3,12,67,37 0 100.0000% 0.0000% And Voting 68 6 6 Promoter Poll 0 0.0000% 0 0 0.0000% 0.0000% Group Postal 0 0.0000% 0 0 0.0000% 0.0000% Ballot applicab Total 3,12,67,37 99.1876% 3,12,67,37 0 100.0000% 0.0000% Public- E- 36,62,124 20,25,962 55.3220% 20,25,962 0 100.0000% 0.0000% Institutio Voting ns Poll 0 0.0000% 0 0 0.0000% 0.0000% Postal 0 0.0000% 0 0 0.0000% 0.0000% Ballot applicab Total 20,25,962 55.3220% 20,25,962 0 100.0000% 0.0000% Public- E- 1,72,07,4 2,17,258 1.2626% 2,17,258 0 100.0000% 0.0000% Non Voting 86 Institutio Poll 0 0.0000% 0 0 0.0000% 0.0000% ns Postal 0 0.0000% 0 0 0.0000% 0.0000% Ballot applicab Total 2,17,258 1.2626% 2,17,258 0 100.0000% 0.0000% Total 5,23,93,0 3,35,10,59 63.9600% 3,35,10,59 0 100.0000% 0.0000% 78 6 6 Resolution required: (Ordinary/Special) Item No. 04: TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S V.M. & ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY Whether promoter/ promoter group are NO interested in the agenda/resolution? Category Mode No. of No. of votes % of Votes No. of No. of % of Votes % of of shares polled Polled on Votes – in Votes – in favour on Votes Voting held outstanding favour Against votes polled against on shares votes polled 100 }*100 2]}*100 Promoter E- 3,15,23,46 3,12,67,376 99.1876% 3,12,67,37 0 100.0000% 0.0000 And Voting 8 6 Promoter Poll 0 0.0000% 0 0 0.0000% 0.0000% Group Postal 0 0.0000% 0 0 0.0000% 0.0000% Ballot applicab Total 3,12,67,376 99.1876% 3,12,67,37 0 100.0000% 0.0000% Public- E- 36,62,124 20,25,962 55.3220% 20,25,962 0 100.0000% 0.0000% Institutio Voting ns Poll 0 0.0000% 0 0 [Showing first 8,000 characters — download PDF for full document]