Pursuant to Regulation 44 of SEBI listing Regulations, we hereby enclosed herewith Voting Result along with the Scrutinizer''s Report of e-voting conducted for 45th Annual General Meeting.

Ref No: DFL/SEC/2026-27/31 Date: September 23, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 512048 Dear Sir/Ma’am, Subject: Voting Results and Scrutinizer’s Report of 45th Annual General Meeting (“AGM”) of DhanSafal Finserve Limited (“the Company”). Ref.: Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). We hereby inform that the 45th AGM of the Company was held on Wednesday, September 23, 2026 at 11:00 A.M. (IST) and concluded at 11:25 A.M. (IST) through Video Conferencing/Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, kindly note that all the Resolutions as set out in the Notice of the AGM dated August 13, 2026 were approved by the members with requisite majority at the AGM. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, we have enclosed herewith, the details of the Voting Results along with the Scrutinizer’s Report on remote e-voting and e-voting at the AGM. The Voting Results and the Scrutinizer's Report will also be available on the website of the Company at www.dhansafal.com/agm-egm-postal-ballot. You are requested to kindly take the above information on record. Thanking you. Yours faithfully, For DhanSafal Finserve Limited AnkurAgrawal Managing Director DIN: 06408167 Encl: A/a General information about company Scrip code 512048 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE195E01020 Name of the company DHANSAFAL FINSERVE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 23-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:25 AM Scrutinizer Details Name of the Scrutinizer Mrs. Ramadevi Satish Venigalla Firms Name M/s. Ramadevi Satish Venigalla Qualification CS Membership Number 7345 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 16-09-2026 Total number of shareholders on record date 29896 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 145 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Textual Information(1) Text Block Textual Information(1) Number of shareholders are not grouped on the basis of PAN Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 121682067 96.8184 121682067 0 100 0 Poll Promoter and 125680705 Promoter Postal Ballot Group (if applicable) Total 125680705 121682067 96.8184 121682067 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 3651412 3.5989 3645262 6150 99.8316 0.1684 Poll 101459295 Public- Non Postal Ballot Institutions (if applicable) Total 101459295 3651412 3.5989 3645262 6150 99.8316 0.1684 Total 227140000 125333479 55.179 125327329 6150 99.9951 0.0049 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) Note: Number of shareholders are not grouped on the basis of PAN. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mrs. Apeksha Kadam (DIN: 08878724), who Description of resolution considered retires by rotation and being eligible, offers herself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 121682067 96.8184 121682067 0 100 0 Poll Promoter and 125680705 Promoter Postal Ballot Group (if applicable) Total 125680705 121682067 96.8184 121682067 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 3651412 3.5989 3644262 7150 99.8042 0.1958 Poll 101459295 Public- Non Postal Ballot Institutions (if applicable) Total 101459295 3651412 3.5989 3644262 7150 99.8042 0.1958 Total 227140000 125333479 55.179 125326329 7150 99.9943 0.0057 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Note: 1. Vote casted by related parties in aforesaid resolution no. 2 are not considered in the above Textual Information(1) results. 2. Number of shareholders are not grouped on the basis of PAN. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve the Material Related Party Transactions. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 125680705 Promoter Postal Ballot Group (if applicable) Total 125680705 0 0 0 0 0 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 3021412 2.978 3014262 7150 99.7634 0.2366 Poll 101459295 Public- Non Postal Ballot Institutions (if applicable) Total 101459295 3021412 2.978 3014262 7150 99.7634 0.2366 Total 227140000 3021412 1.3302 3014262 7150 99.7634 0.2366 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Note: 1. Vote casted by related parties in aforesaid resolution no. 3 are not considered in the above Textual Information(1) results. 2. Number of shareholders are not grouped on the basis of PAN. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Authority to raise funds by issuing securities by way of private placement Description of resolution considered basis. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 121682067 96.8184 121682067 0 100 0 Poll Promoter and 125680705 Promoter Postal Ballot Group (if applicable) Total 125680705 121682067 96.8184 121682067 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 3651412 3.5989 3644262 7150 99.8042 0.1958 Poll 101459295 Public- Non Postal Ballot Institutions (if applicable) Total 101459 [Showing first 8,000 characters — download PDF for full document]