Declaration of Results of Resolutions passed at the 36th Annual General Meeting and Submission of Scrutineer''s Report

TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.comWebsite: www.typhoonfinancial.com 23rd September, 2026 BSE Limited Calcutta Stock Exchange Central Depository Services (India) PJ Towers, Limited, Limited Dalal Street, Fort, 7, Lyons Range, 25th Floor, Marathon Futurex, A-Wing, Mumbai - 400 001 Calcutta – 700 001 NM Joshi Marg, Lower Parel (East), Mumbai – 400 013 Company Code No. 539468 Company Code No. 10030281 ISIN No.: INE761R01013 Dear Sirs; Sub: Declaration of Results of Resolutions transacted at the 36th Annual General Meeting and Submission of Scrutineer’s Report - Regulation 30 read with Para A of Part A of Schedule III and Regulation 44 of SEBI (LODR) Regulations, 2015 This is to inform you that pursuant to section 108 of Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (LODR), Regulations 2015, the Company provided remote e-voting and facility for e-voting during 36thAnnual General Meeting to the Shareholders / Members of the Company. Based on the Scrutineer’s Report, all the Resolutions contained in the Notice dated 29th July, 2026 for the 36thAnnual General Meeting has been duly passed on the date of 36thAGM i.e. 23rd September, 2026 and the same has been attached along with Declaration of Results. Thanking you, Yours faithfully, For TYPHOON FINANCIAL SERVICES LIMITED RISHAB CHHAJER MANAGING DIRECTOR (DIN: 05184646) TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.comWebsite: www.typhoonfinancial.com DECLARATION OF RESULTS OF ‘REMOTE E-VOTING’ AND ‘E-VOTING FACILITY DURING THE AGM’ IN RESPECT OF 36TH ANNUAL GENERAL MEETING HELD ON 23RD SEPTEMBER, 2026 THROUGH VC/OAVM. The 36th Annual General Meeting (AGM) of the Company was held today, i.e. on Wednesday, 23rd September, 2026, at 2:00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), without physical presence of the Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (“MCA”), General Circular No. 20/2020 dated 5th May, 2020, including the requirements specified in paragraphs 3 and 4 thereof, and other relevant circulars issued by the MCA, read with the applicable circulars issued by the Securities and Exchange Board of India (“SEBI”) and the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as applicable to transact the business as stated in the Notice dated 29th July, 2026 convening the AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed venue of the Meeting. In terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 read with Para A of Part A of Schedule III and Reg. 44 of SEBI (LODR), Regulations 2015, Typhoon Financial Services Limited provided ‘remote e-voting’ facility and ‘e-voting facility during the AGM’ pursuant to above referred MCA Circulars to the Shareholders / Members vide Notice dated 29th July, 2026 of the 36th AGM. Shareholders / Members voted through ‘remote e-voting’ from 20th September, 2026 to 22nd September, 2026. Further, during the 36th AGM, facility of e-voting was made available to the members/shareholders of the Company to cast their votes, who were present at the AGM through VC/OAVM and who had not cast their votes through remote e-voting. The Board of Directors appointed Mr. Kashyap R. Mehta (Membership No. FCS 1821) and failing him, Mr. Yash K. Mehta (Membership No. ACS 43020) Partners of Kashyap R. Mehta & Partners, Practising Company Secretaries as the Scrutinizer to scrutinize the votes cast through ‘remote e-voting’ and ‘e-voting during AGM’. Scrutineer prepared and submitted the Scrutineer’s Report on the ‘remote e-voting’ and ‘e-voting during AGM’ on 23rd September, 2026 in terms of the above referred MCA circulars. Based on the Scrutineer’s Report dated 23rd September, 2026, I hereby declare that all the 5 (Five) Resolutions contained in the Company’s Notice dated 29th July, 2026 of 36th AGM have been duly passed on the date of 36th AGM as per the details given below: TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.comWebsite: www.typhoonfinancial.com Item Brief description of the resolution Votes in favour Votes Passed as No. (Assent) Against (Dissent) 1 Adoption of the Audited Financial Statements of 21,05,773 0 Ordinary the Company for the financial year ended (100.00%) (0.00%) Resolution 31st March, 2026, the reports of the Board of Directors and Auditors thereon 2 Re-appointment of Mr. Rishab Chhajer 2 1 , 0 5,773 0 Ordinary (DIN: 05184646), liable to retire by rotation and (100.00%) (0.00%) Resolution being eligible, offers himself for re-appointment 3 Appointment of M/s. Kashyap R. Mehta & 21,05,773 0 Ordinary Partners, Practicing Company Secretaries (FRN: (100.00%) (0.00%) Resolution P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025) as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of financial years 2026-27 to 2030-31 4 Elevation of Mr. Rishab Chhajer (DIN: 21,05,773 0 Special 05184646) as Managing Director of the (100.00%) (0.00%) Resolution Company, liable to retire by rotation, for a period of 5 years with effect from 16th January, 2026 to 15th January, 2031 5 Providing authority to Board of Directors of the 21,05,773 0 Special Company to advance loan and/or give any (100.00%) (0.00%) Resolution guarantee and/or provide any security pursuant to provisions of Section 185 of the Companies Act, 2013 TYPHOON FINANCIAL SERVICES LIMITED [CIN: L65923GJ1990PLC014790] Registered Office: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad - 380 009. Tel: (079) 2644 9515 Email: info@typhoonfinancial.comWebsite: www.typhoonfinancial.com This is in due compliance with the relevant provisions of SEBI-LODR and Companies Act, 2013. FOR TYPHOON FINANCIAL SERVICES LIMITED RISHAB CHHAJER MANAGING DIRECTOR Date: 23rd September, 2026 (DIN: 05184646) CS Kashyap R. Mehta CS Yash K. Mehta Kashyap R. Mehta & Partners Lead Partner Managing Partner Company Secretaries B. Com., LL.B., ACMA, FCS, B. Com., ACS, FCA, ACIS (London) Registered Valuer (SFA) FRN: P2025GJ 10 6000 & Peer Review Certificate No. 6827/2025 B -403, The FIrst', BesIde ITC Narmada Hotel, Vastrapur, Ahmedabad - 380 015 Tel. No.: 079-29702975/76/77 Mobile: 98250 15581 Email: kashyaprmehta@hotmail.com CONSOLIDATED SCRUTINIZER'S REPORT FOR 'REMOTE E-VOTING' AND 'E-VOTING CONDU(:TED DURING THE AGM' OF TYPHOON FINANCIAL SERVICES LIMITED The Chairman of the Meeting, Typhoon Financial Services Limited 35, Omkar House, Near Swastik Cross Roads, C. G. Road, Navrangpura, Ahmedabad - 380009 Sub.: Scrutinizer's Report on the Voting on Resolutions through Remote E-Voting and E-Voting Conducted during the 36th Annual General Meeting (AGM)' of Typhoon Financial Services Limited ('the Company') held on 23rd September, 2026 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAV M') We submit our report to the Chairman of 36th Annual General Meeting ('AGM') of Typhoon Financial Services Limited [CIN- L65923GJ1990PLC014790], a Company incorporated under the Companies Act, 1956 and having its Registered Office at 35, Omkar House, Near Swastik Cross Roads, C. G. Road, Navrangpura, Ahmedabad - 380009 on the scrutiny of the voting conducted through r [Showing first 8,000 characters — download PDF for full document]