33rd Annual General meeting of the Company

24.09.2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 526869 Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proceedings of the 33rd Annual General Meeting of the Company held on 24th September, 2026 Ref: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Dear Sir/Madam, The 33rd Annual General Meeting (“AGM”) of the members of Kumbhat Financial Services Limited was held on Thursday, 24th September, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the businesses as set out in the Notice convening the AGM, in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI circulars. Mr. Sanjay Kumbhat, Managing Director, chaired the proceedings of the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Notice convening the AGM was taken as read. The Chairman addressed the Members on the performance of the Company during the financial year 2025-26, its business operations, lending activities and future plans. The Members who had registered themselves as Speaker Shareholders were invited to raise their queries and seek clarifications relating to the annual accounts and performance of the Company for the financial year 2025-26. The Chairman and Management responded to the queries raised by the Members. Mundhara & Co., Practising Company Secretaries, was appointed as the Scrutinizer for conducting the voting process in a fair and transparent manner. The following businesses as set out in the Notice of the 33rd Annual General Meeting were taken up for consideration and approval by the Members through remote e-voting and e-voting during the AGM: Nature of Resolution S. No. Particulars of Business / Manner of Approval ORDINARY BUSINESS To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, Ordinary Resolution comprising the Balance Sheet as at 31st March, 2026, the Statement 1 of Profit and Loss, Statement of Changes in Equity and Statement Remote e-voting and of Cash Flows for the year ended on that date, together with the e-voting during the AGM Notes forming part thereof and the Reports of the Board of Directors and the Auditors thereon. Ordinary Resolution To appoint Smt. Sarika Kumbhat (DIN: 08032091) as a Director in 2 place of her retirement by rotation, being eligible, she offered Remote e-voting and herself for re-appointment. e-voting during the AGM SPECIAL BUSINESS To approve the borrowing powers of the Board of Directors under Special Resolution Section 180(1)(c) of the Companies Act, 2013, subject to the overall 3 outstanding borrowing limit of ₹43,00,00,000/- (Rupees Forty- Remote e-voting and Three Crores Only), apart from temporary loans obtained from the e-voting during the AGM Company's bankers in the ordinary course of business. To approve the creation of mortgage(s), charge(s), hypothecation(s) Special Resolution and/or other security interest(s) on the movable and/or immovable 4 properties and assets of the Company, present and future, for Remote e-voting and securing borrowings within the overall borrowing limit of e-voting during the AGM ₹43,00,00,000/- (Rupees Forty-Three Crores Only). The Members were informed that the voting results of the above resolutions, along with the Scrutinizer's Report, will be disclosed separately within the prescribed timeline in accordance with the applicable SEBI Regulations. The 33rd Annual General Meeting commenced at 11:00 A.M. (IST) and concluded at 11:26 A.M. (IST). We request you to kindly take the above proceedings of the AGM on record. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited Bharath Selva Ganesh P Company Secretary & Compliance Officer Membership No.: A78578