Enclosed herewith copy of Scrutinizer Report of the 32nd AGM of the Company alongwith the Voting Result.

MFSL MUDRA FINANCIAL SERVICES LTD. Regd. Office : 3rd Floor, Vaastu Darshan, "B", Abiove Central Bank of India Azad Road, Andheri (East), Mumbai - 400 069, (0): +91-22-6191 92/ 229 Web3site : mudrafinancial in Email :m udrafinancial.1994@gmail.com L 65990MH1994PLCO79222 September 18, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Security ID: MUDRA Scrip Code: 539819 Dear Sir/Madam, Sub: 320 Annual General Meeting of the Company. We submit herewith the following with respect to 3224 Annual General Meeting of the Company held on Thursday, September 17, 2026 at 12.00 P.M. held at 3« Floor, Vaastu Darshan, “B” Wing, Azad Road, Andheri (East), Mumbai - 400 069: 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers Report on Remote e-Voting together with the votes casted by way of Poll process at the Annual General Meeting held on Thursday, September 17, 2026 at 12.00 P.M. pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. All the resolutions as set out in the Notice dated August 11, 2026 calling the 3274 Annual General Meeting have been passed by the Members with requisite majority. Kindly take the above on record. Thanking you, Yours Faithfully, FOR MUDRA FINANCIAL SERVICES LIMITED KINJAL CHIRAG GANDHI COMPANY SECRETARY & COMPLIANCE OFFICER ACS NO. 75781 Encl.: As above Voting Results pursuant to Regulation 44(3) of SEBI (isting Obligations and Disclosure Reguirements) Regulations, 2015 Mudra Financial Services Limited Date of the AGM 17th September, 2026 T [Total numof shbareeholdrers on cut-off Date | Le. August 28, 2025 [No. of Shareholders present in the meeting ither in person or through proxy: [Promoters and Promoter Group: 2 — Publi g [No. of Sharcholders attended the meeting. through Video Conferencing: i Promoters and Promoter Group: Public: R Ses tol aut tio en mo1 fe T Pnro o ftr ie t c ae niv de , L oc so sn s fi ord e tr h ea n yd e aa rd eo npt d et dh e M A au rd ci ht e 31d , F 2i 0n 2a 6nc ai na dlS tt ha et e Cm ae sn ht s F lo of w t She t C ao tm ep man ey nf, otr w th hi ec h y ei an rc l eu nd de es d t h oe n A tu hd ai tt de ad t eB a tl oa gn ec te h S eh r e we it t ha s t h2 et M rea pr oc rh t 3 o1 f, t 2 h0 e2 B6 o, a t rh de of Directors and Auditors thereon. [Resolution required: (Ordinary/ Special) ___|Ordinary Resolution ‘Whether promoter/ promoter group are Ci an tte er ge ost re yd in the agenda / resolution? b rt o ds ofVoting] Wo, o f Shar (e )s | oo llef oo no of uV tta st te ase dP ia nsi ge d || No i. no ff vV oo ut re s || N Voo t. eo sf l[ V oteo spot li ln efe da vosur | % of vV oo tt ee ss pa olg la edn sotn @) |shares @ against |(6)=((4)/(21]*100 ()=((5)/(2)1]0*0 (3)-112y/1)1*100 ) Promoter and Promoter Group Voting | 1555700 726 S0 | o %0 0 Fubic nstitations Tv EP ooo vttl ol ai t/ lnB l gl ot Z26 69 92 25 50 00 0 | 195 o3 5 700 70 20 060 8 155 o0 5 7 00 [|o 0 1 oo 0 0 o 0 o pall/Ballot o v To ot ti an o3 ° [3 o° o3 3 0 Public-Non Institutions. EPo-lVlo/tBianlgl ot 47207500 30000 30000 [ 100 [ Total v To ot ti an l g 57 0a 1a 0T 0s 00 00 a 27s 62 85 5 02 2 90 0 00 0 2e 7 62 8s 5 0s 2 90 00 0 1 110 000 00 3 0o Details of nvalid Votes | (Category Noof Vo.tes Promoteanrd Promoter Grows ) |[PPuubblliicc -INnostni tnusttiiotnust ions — o o i [Whether resolution is passed or not? ) (Yes/No): Resolution 2: To appoint a Director in place of Mr. Atul Jain (DIN: 00096052), who retires by rotation and being eligible offers himselffor re-appointment. [WRheestolhuetrio pn rroemqoutireerd/: p(rOordmiontaerry / g rS ope uc pi aa rl) e | |O \rd inary Resolution interested in the agenda/ resolution? . Category Mode of Voting| N Ho e. l do f Shar nes | No. p o of l lv eo dt es |on outstanding No i. n fof a vV oo ut re s | VN oo t. eo sf | |% on o vf o V to et se ps o lin l ef da vour | % of vV oo tt ee ss pa og la li en ds t on 2 shares. (@) against |(6)=((4)/(2))*100 (M=((5)/(2))* 100 R (3)=1(2)/(1))*100 (5) Promoter and Promoter Group EVoting 1058200 3930 1058200 |0 16000 o P vo ol tl i/ nB ga llot 2692500 0 000 3 3 3 3 Public Institations [ ETo Vt oa tl i ng 2692500 1058 393 D0 105 08 200 o[ 10 o0 00 o[ vP oo tl il/ nB ga llot o S ) 3 o o o 3 Total 0 o o o o o o [Public-Non Institutions. EVoting 30000 | 006 30000 0 0060 o pol/Ballot 47407500 voting essa00 | a7 695200 3 10000 o Total a7a07s00 | 7sa00 | 1s3 725200 [ 10000 0 [Total 50100000 1783400 | 356 1783400 [ 10000 [ Detals of invaid Votes Category No. of Votes [Promoter and Promoter Group 57500 Publicnstitutions ) Public-Non Institutions ) (Yes/No: = Resolution 3: Re-appointment of Mr. Dipen Prabhat Maheshwari (DIN: 03148904) as a Managing Director of the Company. [Resolution required: (Ordinary/ Special) ___|Special Resolution [Whether promoter/ promoter groupare | | Ci an tte er ge os rte yd in the agenda / resolution? hods s Viting| . ofSvares | W afv[ aof Vttese Poslled | No-ofVates | Wa-of [ of Votesn favour | % of Votes againsatn Held (8] polled |on outstanding in favour Votes |on votes polled wvotes polled @ @ against ((6)=(4)/(2))*100 (7)=1(s)/(2)1]0*0 Fromsoter sed Fromter Group Evotng T e 5[01 W G vPooltli/nBgal lot 2692500 o o o o o Towl Sesos | s Tsme |0 iog o [ Public Institutions E-Voting 0 [ o 0 0 vPooltli/nBgal lot o o o o o o ot 0 o o o o o PabicNon nttations e voting So000 E i o coijeator | 47407500 Koy ess200 s | o 100 o Toul | wriozsen | asa0 2500 |0 100 o ot Soiooo0 | ig7oso 100 | 0 100 o et o Al Votes rGo moteYr 3nd Promote Groug Noo$fi V0o.5t0e s Public Institutions_ [] [Public-Non Institutions_ [] Whether resolution is passed or not? ] v } ((Yes/No): Gohil Tejas & Co. Chartered Accountants Address:-B-204, Shri Laxmi Apartment, Near Ambaji Mandr, Carter Road No:-3, Boriveli (East), Mumbai - 400066 Mobile No:-9022571283, Email Id:- cateiasgohil@amail.com FORM No.MGT-13 Combined Report of Scrutinizer for e-Voting & voting through ballot process _[Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4)(xii) and 21(1) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman, MUDRA FINANCIAL SERVICES LIMITED 34 Floor, Vaastu Darshan, “B” Wing, Azad Road, Andbheri (East), Mumbai - 400 069 Subject: 3274 Annual General Meeting of the Shareholders of Mudra Financial Services Limited (“the Company”) held on Thursday, 17t September, 2026 at 12.00 P.M. at 3+ Floor, Vaastu Darshan, “B” Wing, Azad Road, Andheri (East), Mumbai - 400 069. Dear Sir, 1, CA Tejas Gohil, Chartered Accountant in Whole-time Practice (M. No.: 153570), Proprietor of M/s. Gohil Teas & Co. Chartered Accountants, was duly appointed by the Board of Directors of the company for the purpose of scrutinizing the remote e-Voting process under the provisions of Section 108 of the Companies Act, 2013 read with Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including any amendment(s) thereof and voting through Poll at the venue of the Annual General Meeting (AGM) in a fair and transparent manner in respect of the resolutions contained in the Notice of the 32nd AGM of Equity Shareholders of the company at their meeting held on Thursday, 17th September, 2026 at 3rd Floor, Vaastu Darshan, “B” Wing, Azad Road, Andheri (East), Mumbai - 400 069. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to voting through electronic means (remote e-voting) and voting by poll at the venue of AGM on the resolutions contained in the Notice of the 327 AGM of the members of the company. My responsibility as a Scrutinizer is restricted to make a scrutinizer's report of the votes cast "in favour" or "agains [Showing first 8,000 characters — download PDF for full document]