Please find attached the voting results and the Scrutinizer''s report for the 33rd Annual General Meeting of QGO Finance Limited, held on September 11, 2026

Date: September 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001 Scrip Code: 538646 / Scrip ID: QGO Subject: Voting Results and Scrutinizers Report with respect to the 33rd Annual General Meeting of the Company held on September 11, 2026 Dear Sirs/Madam, We are pleased to submit herewith the following with respect to the 33rd Annual General Meeting(“AGM”) of the Company held on September 11, 2026, through Video Conferencing and Other Audio-Visual Means: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated September 11, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results along with Scrutinizer’s Report are also being uploaded on the website of the Company and on the website of National Securities Depository Limited at www.qgofinance.com and www.evoting.nsdl.com respectively. Kindly take the above on your records and acknowledge the same. Thanking You, Yours faithfully, For QGO Finance Limited Urmi Mohan Joiser Company Secretary, Compliance Officer & Chief Operating Officer Membership No.: A63113 Place: Navi Mumbai Encl: As above Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 33rd Annual General Meeting Voting Results Name of the Company QGO Finance Limited Date of Annual General Meeting (“AGM”) September 11, 2026 Total Number of Shareholders as on Record 3992 (as of cut-off date i.e. September 04, Date 2026) Number of Shareholders present in the AGM either in person or through proxy Promoter and Promoter Group 0 Public 0 Number of Shareholders present in the AGM through Video Conferencing / Other Audio- Visual Means: Promoter and Promoter Group 2 Public 41 Thanking You, Yours Faithfully, For QGO Finance Limited Urmi Mohan Joiser Company Secretary, Compliance Officer & Chief Operating Officer Membership No: A63113 Place: Navi Mumbai Date: September 12, 2026 Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 Home Validate General information about company Scrip code 538646 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE837C01013 Name of the company QGO FINANCE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 11-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:15 PM End time of the meeting 12:48 PM Home Validate Scrutinizer Details Name of the Scrutinizer SHASHANK GHAISAS Firms Name AVS AND ASSOCIATES Qualification CS Membership Number F11782 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 11-09-2026 Home Validate Voting results Record date 04-09-2026 Total number of shareholders on record date 3992 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 2 b) Public 41 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the audited financial statement of the Company for the financial year ended March Description of resolution considered 31, 2026, together with the reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1200000 31.1126 1200000 0 100.0000 0.0000 Promoter and Poll 3856956 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3856956 1200000 31.1126 1200000 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 860289 27.7885 860288 1 99.9999 0.0001 Public- Non Poll 3095844 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3095844 860289 27.7885 860288 1 99.9999 0.0001 Total Total 6952800 2060289 29.6325 2060288 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 40 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Mrs. Seema Pathak (DIN: 01764469), who retires by rotation and being Description of resolution considered eligible, offers herself for re-appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1200000 31.1126 1200000 0 100.0000 0.0000 Promoter and Poll 3856956 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3856956 1200000 31.1126 1200000 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 860289 27.7885 860288 1 99.9999 0.0001 Public- Non Poll 3095844 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3095844 860289 27.7885 860288 1 99.9999 0.0001 Total Total 6952800 2060289 29.6325 2060288 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 40 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Mrs. Rachana Singi (DIN: 00166508), as Managing Director of the Company % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1200000 31.1126 1200000 0 100.0000 0.0000 Promoter and Poll 3856956 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3856956 1200000 31.1126 1200000 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 860289 27.7885 860288 1 99.9999 0.0001 Public- Non Poll 3095844 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3095844 860289 27.7885 860288 1 99.9999 0.0001 Total Total 6952800 2060289 29.6325 2060288 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitution [Showing first 8,000 characters — download PDF for full document]