Shareholders meeting

14th July, 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, 21st Floor, Dalal Street, Bandra (East), Mumbai – 400051. Mumbai – 400001. NSE Symbol: SBFC BSE Equity Scrip Code: 543959 Dear Sir/Madam, Sub: Proceedings of the 19th Annual General Meeting of SBFC Finance Limited (“the Company”) held on Tuesday, 14th July, 2026 Dear Sir/Madam, In compliance with regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 19th Annual General Meeting of the Company held on Tuesday, 14th July, 2026 at 3:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. The meeting commenced at 3:00 p.m. (IST) and concluded at 4.08 p.m. (IST). You are requested to take the above on record. Yours faithfully, For SBFC Finance Limited Narayan Barasia Chief Financial Officer SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 Summary of proceedings of the 19th Annual General Meeting of the shareholders of the Company The 19th Annual General Meeting (“AGM”/“Meeting”) of the shareholders of SBFC Finance Limited (“the Company”) was held on Tuesday, 14th July, 2026 commenced at 3:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in accordance with the Ministry of Corporate Affairs (“MCA”) General Circulars and the Securities and Exchange Board of India (“SEBI”) Circulars (collectively referred to as MCA and SEBI circulars). Ms. Namrata Sajnani, Company Secretary & Chief Compliance Officer, welcomed the shareholders to the AGM and briefed them on few procedural aspects relating to participation at the Meeting through Mr. Neeraj Swaroop, Independent Director & Chairman of the Board, Chaired the AGM. The requisite quorum being present, the Chairman called the meeting to order. Thereafter, Mr. Neeraj Swaroop welcomed and introduced all the Directors present at the Meeting. The Directors present were: Sr No Name Designation 1 Mr. Neeraj Swaroop Chairman & Independent Director; attended the Meeting from Coonoor 2 Mr. Aseem Dhru Executive Vice-Chairman; attended the Meeting from Company’s Registered Office 3 Mr. Mahesh Dayani Managing Director & CEO; attended the Meeting from Company’s Registered Office 4 Ms. Surekha Marandi Independent Director and Chairperson of Stakeholders’ Relationship Committee, Corporate Social Responsibility Committee and Risk Management Committee; attended the Meeting from Navi Mumbai 5 Mr. Ravi Venkatraman Independent Director and Chairperson of Audit Committee; attended the Meeting from Mumbai 6 Mr. Koni Uttam Nayak Independent Director and Chairperson of Nomination & Remuneration Committee and IT Strategy Committee; attended the Meeting from Florida, USA 7 Mr. John Mescall Nominee Director; attended the Meeting from Dubai 8 Mr. Jonathan Tatur Nominee Director; attended the Meeting from France 9 Mr. Leroy James Langeveld Nominee Director; attended the Meeting from Dubai Further, the Chief Financial Officer of the Company and Company’s Statutory Auditors, Secretarial Auditors and the Scrutinizer for the AGM were also present in the AGM through VC. Thereafter, Ms. Namrata Sajnani informed the shareholders that the Company has complied with all the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable circulars of MCA and SEBI with regard to holding the AGM through Video Conferencing. Further, she informed that the Company had made all the necessary efforts for enabling shareholders to participate in the AGM through Video Conferencing and cast vote on the items being considered at the AGM. She informed shareholders that the Company had provided remote e-voting facility to all the shareholders holding equity shares as on the cut-off date of Tuesday, SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 7th July, 2026, on the proposed resolutions given in the Notice of the AGM, through the platform provided by KFin Technologies Limited, the Registrar & Share Transfer Agent of the Company. She informed the shareholders that the remote e-voting commenced on Friday, 10th July, 2026 at 9:00 a.m. (IST) and ended on Monday, 13th July, 2026 at 5:00 pm (IST) and that the Company had provided the shareholders the facility to cast their vote electronically, on all resolutions set forth in the Notice of the AGM. She stated that shareholders who attended the AGM through VC facility and had not cast their votes through Remote e-voting facility were provided an opportunity to cast their votes through the e-voting system during the AGM. Then she informed the shareholders that the e-voting for the businesses to be transacted as per the notice of the AGM has commenced and the voting tab on the screen has been activated to enable the shareholders to cast their votes for the shareholders attending the AGM who had not cast their votes by remote e-voting. She further informed the shareholders that the combined result of remote e-voting and e-voting at the AGM along with the Scrutinizer’s Report will be uploaded on the website of the Company as well as on the website of National Stock Exchange of India Ltd. and BSE Ltd. within two working days from the conclusion of the AGM and that it will also be displayed on the notice-board at the Registered Office of the Company. Ms. Sajnani informed the shareholders that the Statutory Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for e-inspection. She further informed the shareholders that the Statutory Auditors’ Report and Secretarial Auditors’ Report for the financial year ended 31st March, 2026 did not contain any qualifications and hence the Notice of the AGM and Auditors Report alongwith Audited Financials Statement for the financial year ended 31st March, 2026, were taken as read. Thereafter, Mr. Neeraj Swaroop, Chairman of the Board addressed the shareholders and delivered his speech. Then, Mr. Mahesh Dayani, Managing Director & CEO addressed the shareholders and delivered his speech briefing the shareholders present on the Company’s performance during FY 2025-26. Mr. Dayani invited the shareholders who had registered themselves as speakers to ask questions or express their views. The moderator accordingly announced their names. After the shareholders asked questions, Mr. Mahesh Dayani, Managing Director & CEO appropriately responded to the queries raised by them. Thereafter, Ms. Namrata Sajnani, moved to the following items of businesses to be transacted at the AGM as specified in the Notice of the AGM: Sr No Particulars Type of Resolution ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Resolution Company for the year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 2. To appoint a Director in place of Mr. Aseem Dhru (DIN: 01761455), Ordinary Resolution Executive Vice-Chairman, who retires by rotation, and being eligible, offers himself for re-appointment. 3. To appoint a Director in pl [Showing first 8,000 characters — download PDF for full document]