Voting Results with Scrutinizer Report

INDO CREDIT CAPITAL LIMITED Regd. Office : 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009. Tele Fax:079-26580366 Email ID : indocredit@rediffmail.com 23"September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 526887 Sub: Voting Result along with Scrutinizer Report of 33" Annual General Meeting of the Company held on Tuesday, September22, 2026 Ref: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 33"Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, September 22, 2026at 03:30 P.M. at the registered office of the company. The resolutions contained in the Notice convening Annual General Meeting dated Tuesday, August18, 2026have been passed at the 33"Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer datedSeptember23, 2026. The same is also being uploaded on Company's website. Kindly take the same on record and oblige Thanking you, Yours Faithfully For Indo Credit Capital Limited Ramkaran Saini Whole Time Director DIN: 00439446 Encl.: As Above CIN : L65910GJ1993PLC020651 Website : www.indocreditcapital.com INDO CREDIT CAPITAL LIMITED Regd. Office : 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009. Tele Fax:079-26580366 Email ID : indocredit@rediffmail.com DETAILS OF VOTING RESULTS — ANNUAL GENERAL MEETING HELD ON SEPTEMBER 22,2026 1. Date of AGM . September 22, 2026 2. Record Date September 15, 2026 3. Total number of shareholders on Record Date 11243 4. No. of shareholders present in the meeting either in person or through proxy e Promoters and Promoter Group 3 | e Public 43 5. Name of Scrutinizer PCS Rupal Patel 6. No. of resolution passed in the meeting 02 (Two) Agenda-wise Resolution /Agenda wise details of voting (including vote cast by physical ballots and e-voting process) are as under: RESOLUTION NO. 1 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No __interested in the agenda/resolution? Description of resolution considered = Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31*March, 2026 and the Reports of the Board of Directors and Auditors thereon ircnegory | Modeof| No.of = No.of % of Votes = No.of = No.of % ofvotesin = % of Votes voting shares votes polled on votes— votes — favour on against on held polled outstanding in against votes polled votes polled shares favour Promoter E-Voting 1049500 0 0.0000 0 0 0 0 and L Promoter | Poll 408000 38.8757 408000 0 100.0000 0.0000 Public- E-Voting 0 0 0 0 0 0.0000 0.0000 Institutions Poll 0 0 0 0 0.0000 0.0000 ; Public- E-Voting = 6181300 19155 0.3099 19155 0 100.0000 0.0000 Non ! H H L Institutions | RO 653157 10.5667 | 653157 0 100.0000 0.0000 Total 7230800 1080312 1080312 0 100.0000 0.0000 CIN : L65910GJ1993PLC020651 Website : www.indocreditcapital.com INDO CREDIT CAPITAL LIMITED Regd. Office : 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009. Tele Fax:079-; 26580366 Email ID : indocredit@rediffmail.com LUTION NO. 2 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered ~Re-appointment of Mr. RamkaranMangachand Saini (DIN: 00439446) asa Whole-time director of the company. [ Ciugory Mode of No.of No.of % of Votes No.of | No.of = %ofvotesin % of Votes voting shares votes polled on votes— votes — favour on against on held polled outstanding in | against votes polled votes polled | shares favour Promoter E-Voting 1049500 0 0.0000 0 0 0 0 Promoter Poll 408000 38.8757 408000 0 100.0000 0.0000 | Group Publicc | E-Voting | 0 0 0 0 0 0.0000 0.0000 . Institutions | _ 0 0 0 0 0.0000 0.0000 | Public- E-Voting | 6181300 19155 0.3099 19155 0 100.0000 0.0000 Non- Institutions = Poll 653157 10.5667 653157 0 100.0000 0.0000 Total | 7230800 11080312 1080312 0 100.0000 0.0000 For Indo Credit Capital Limited formieommion ‘Whole Time Director DIN: 00439446 CIN : L65910GJ1993PLC020651 Website : www.indocreditcapital.com RUPAL PATEL PRACTISING COMPANY SECRETARY Scrutinizer's Report (Combined Report for remote e-voting and voting at the AGM) The Chairman of the 33 Annual General Meeting (AGM) of the members of Indo Credit Capital Limited ("the Company") held on Tuesday, September 22, 2026 at 03.30 p.m. (IST) at registered office of the company. Subject: Scrutinizer's Report on remote e-voting & voting at 3374 AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014. Dear Sir, We, Rupal Patel, Practicing Company Secretary, having office at 303, Prasad Tower, Opp. Jain Temple, Nehrunagar Cross Road, Ahmedabad-380015 was appointed as Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing of voting process i.e., remote e-voting and e-voting at Annual General Meeting (AGM) in pursuance of the Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 as substituted by the Companies (Management & Administration) Rules 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the Agenda items mentioned in the notice dated August 18, 2026 of the Annual General Meeting of the members of the company. The management of the Company is responsible to ensure the compliance with the requirement of the Companies Act 2013 and rules relating to voting through remote e-voting and voting at AGM on the resolutions contained in the notice of AGM. Our responsibility as a scrutinizer is restricted to make a scrutinizer's report of the votes cast "in favour” or "against’ the resolutions in the agenda items as stated above based on the report generated from the e-voting platform provided by CDSL. The Shareholders of the Company holding shares as on the "Cut -off" date of Tuesday, September 15, 2026 were entitled to vote through E-Voting on the proposed resolutions as set out in the Notice of the Annual General Meeting. The Company has availed the e-voting facility offered by Central Depository Services (India) Limited for conducting the e-voting by the Shareholders of the company. The e-Voting process started on Saturday, September 19,2026 (11:00 AM.) and ended on Monday, September 21, 2026 (5:00 P.M). As per the information provided by the company, the names of the shareholders who had voted by remote e-voting through the facility provided by CDSL had been blocked and only those members who were present at the AGM and who had not voted on remote e-voting were allowed to cast their votes through Ballot Paper during the AGM. We have scrutinized and reviewed the voting through remote e-voting and voting at the AGM and votes tendered therein based on the data downloaded from the e-voting system of CDSL. We now submit our report as under on the result through remote e-voting and voting at AGM in respect of the said resolutions. 308, Prasad Tower, Opp. Jain Derasar, Nehrunagar Char Rasta, Ahmedabad -380015, Ph. 079-26420603, M: 09825507376 Email: roopales2001p@gmail.com RUPAL PATEL PRACTISING COMPANY SECRETAI RESOLUTNIOO. N1: Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon as an Ordinary Resolution: (i) Voted in favor of the resolution: Type of Voting Number of [Showing first 8,000 characters — download PDF for full document]