Scrutinizers Report of 33rd AGM of the Company

Old.No.11, New.No.2, 2nd street Parthasarathy Puram, North Usman Road, T.Nagar, Chennai – 600 017. Phone : 044 - 4953 0954 E- mail : abi@afslindia.in Compliance : abicompliance@afslindia.in Website : www.afslindia.in CIN : L65993TN1993PLC024861 GSTIN : 33AAACA3210D1ZP Date: 19/09/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Sub: Submission of voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer’s report for Annual General Meeting Scrip Code: 511756 Dear Sir, This is to inform you that the 33rd Annual General Meeting (“AGM”) of the Company was held on Friday, September 18, 2026, at 03:00 P.M. (IST), at Old No:11, New No:2, Parthasarathypuram 2nd Street, T.Nagar, Chennai – 600017 and the business stated in the Notice of the AGM dated July 28, 2026, were transacted. Ms. Sindhuja Porselvam, Propreitor of Porselvam and Associates, Practising Company Secretaries, was appointed to scrutinise the e-voting process in a fair and transparent manner. In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results in the prescribed format along with the Scrutinizer’s Report in respect of the business transacted at the AGM. Thanking You Yours Faithfully For M/s. Abirami Financial Services (India) Limited Chitra Sivaramakrishnan Whole Time Director DIN: 00292725 Old.No.11, New.No.2, 2nd street Parthasarathy Puram, North Usman Road, T.Nagar, Chennai – 600 017. Phone : 044 - 4953 0954 E- mail : abi@afslindia.in Compliance : abicompliance@afslindia.in Website : www.afslindia.in CIN : L65993TN1993PLC024861 GSTIN : 33AAACA3210D1ZP Voting Results of the Annual General Meeting Pursuant to the Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith the details regarding the results of the voting on the business transacted at the AGM of the Company held on September 18, 2026, in the prescribed format along with the consolidated report of the Scrutinizer on remote e- voting/poll at the AGM. S. Particulars Details 1 Date of AGM : 18/09/2026 2 Total number of shareholders on Record date : 2379 3 Number of shareholders present in the meeting : No arrangement for either in person or through proxy: physical meeting or a. Promoters and promoters group appointment of proxy b. Public was made as the meeting was held through VC/OAVM. 4 No. of shareholders attended the meeting through : 34 video conferencing: a. Promoters and promoters group : 1 b. Public : 33 Resolution No: 1 To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon. Resolution required : Ordinary Resolution Mode of voting : E Voting and VC/OAVM PARTICULARS MODE OF NO OF NO OF % OF SHARES NO OF NO OF % OF % OF VOTING SHARES VOTES POLLED ON VOTES VOTES VOTES IN VOTES HELD POLLED OUTSTANDING IN AGAINST FAVOUR AGAINST SHARES FAVOUR ON VOTES ON VOTE POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 3545000 3545000 100 3545000 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 3545000 3545000 100 3545000 0 100 0 PUBLIC-NON E-VOTING 1855000 202043 10.89 202043 0 100 0 INSTITUTIONS POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 1855000 202043 10.89 202043 0 100 0 GRAND TOTAL 5400000 3747043 69.39 3747043 0 100 0 Resolution No: 2 To consider and declare final dividend on equity shares for the financial year ended 31st March 2026. Resolution required : Ordinary Resolution Mode of voting : E Voting and VC/OAVM PARTICULARS MODE OF NO OF NO OF % OF SHARES NO OF NO OF % OF % OF VOTING SHARES VOTES POLLED ON VOTES VOTES VOTES IN VOTES HELD POLLED OUTSTANDING IN AGAINST FAVOUR AGAINST SHARES FAVOUR ON VOTES ON VOTE POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 3545000 3545000 100 3545000 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 3545000 3545000 100 3545000 0 100 0 PUBLIC-NON E-VOTING 1855000 202043 10.89 202043 0 100 0 INSTITUTIONS POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 1855000 202043 10.89 202043 0 100 0 GRAND TOTAL 5400000 3747043 69.39 3747043 0 100 0 Resolution No: 3 To appoint a Director in place of Mr. K.V. Aiyappan (DIN: 00117641), Director, who retires by rotation and, being eligible, seeks re-appointment as a Director. Resolution required : Special Resolution Mode of voting : E Voting and VC/OAVM PARTICULARS MODE OF NO OF NO OF % OF SHARES NO OF NO OF % OF % OF VOTING SHARES VOTES POLLED ON VOTES VOTES VOTES IN VOTES HELD POLLED OUTSTANDING IN AGAINST FAVOUR AGAINST SHARES FAVOUR ON VOTES ON VOTE POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 3545000 3545000 100 3545000 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 3545000 3545000 100 3545000 0 100 0 PUBLIC-NON E-VOTING 1855000 202043 10.89 202043 0 100 0 INSTITUTIONS POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 1855000 202043 10.89 202043 0 100 0 GRAND TOTAL 5400000 3747043 69.39 3747043 0 100 0 Resolution No: 4 Re-appointment of Mr. Arunachalam Kanaga Sabesan (DIN: 02238098), as Independent Director of the Company and continuation of his Directorship beyond the age of Seventy-Five Years. Resolution required : Special Resolution Mode of voting : E Voting and VC/OAVM PARTICULARS MODE OF NO OF NO OF % OF SHARES NO OF NO OF % OF % OF VOTING SHARES VOTES POLLED ON VOTES VOTES VOTES IN VOTES HELD POLLED OUTSTANDING IN AGAINST FAVOUR AGAINST SHARES FAVOUR ON VOTES ON VOTE POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 3545000 3545000 100 3545000 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 3545000 3545000 100 3545000 0 100 0 PUBLIC-NON E-VOTING 1855000 202043 10.89 202043 0 100 0 INSTITUTIONS POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 1855000 202043 10.89 202043 0 100 0 GRAND TOTAL 5400000 3747043 69.39 3747043 0 100 0 Resolution No: 5 Re-appointment of Mrs. Revathi Sureshkumar (DIN: 08507052), as Independent Director of the Company Resolution required : Special Resolution Mode of voting : E Voting and VC/OAVM PARTICULARS MODE OF NO OF NO OF % OF SHARES NO OF NO OF % OF % OF VOTING SHARES VOTES POLLED ON VOTES VOTES VOTES IN VOTES HELD POLLED OUTSTANDING IN AGAINST FAVOUR AGAINST SHARES FAVOUR ON VOTES ON VOTE POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 3545000 3545000 100 3545000 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 3545000 3545000 100 3545000 0 100 0 PUBLIC-NON E-VOTING 1855000 202043 10.89 202043 0 100 0 INSTITUTIONS POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 1855000 202043 10.89 202043 0 100 0 GRAND TOTAL 5400000 3747043 69.39 3747043 0 100 0 We hereby report that the resolutions under Item Nos. 1 to 5 of the Notice dated 28th July, 2026 for the 33rd Annual General Meeting of the Company were duly passed with the requisite majority. Thanking You Yours faithfully For M/s. Abirami Financial Services (India) Limited Chitra Sivaramakrishnan Whole Time Director DIN: 00292725 PORSELVAM AND ASSOCIATES Off. : 044-2814 2945, 2814 2955 SINDHUJ A PORSELVAM, ACS., LLB., Mobile : +91 8939082877 Company Secretary in Practice E.Mail : gporselvam@gmail.com GSTIN : 33BZIPS2505N1Z3 LPF Building, II Floor, 25(10) Thiyagaraja Street, North Usman Road, T.Nagar, Chennai-600 017. Scrutinizer’s Report [Pursuant to Sectio [Showing first 8,000 characters — download PDF for full document]