Voting Result along with Scrutinizer Report for the 7th Annual General Meeting of Company.

JUSTO BUILT FOR REAL GROWTH Certified MAY 2026-MAY 2027 tery Date: September 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 SCRIP CODE: 544542 ISIN: INEOW5Q01017 Dear Sir/Madam, Sub.: Voting Results & Scrutinizer's Report of the 7th Annual General Meeting ("AGM") held on September 24, 2026 of Justo Realfintech Limited (Formerly known as Justo Realfintech Private Limited) ("the Company") under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 44(3) and other applicable Regulations of the Listing Regulations, we hereby submit the Voting Results of the 7th AGM of the Shareholders of the company held on Thursday, September 24, 2026 at 11:00 A.M. (IST) and concluded at 11.28 A.M. (IST) (including time allowed for e-voting at AGM), through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), and Consolidated Scrutinizer's Report on remote e-voting & e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We hereby inform you that resolutions have been passed by the Shareholders with the requisite majority as mandated under the Companies Act, 2013 and other applicable laws: Item No. | Resolutio ns | Type of Resolution Ordinary Business Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended Ordinary March 31, 2026, together with the Cash flow statement, Report of the Board of Directors and Auditors' thereon Re-appointment of Mr. Chirag Prasanna Mehta (DIN: 06548260) as a Director who 2. otherwise is retiring by rotation and Ordinary being eligible, has offered himself for re- appointment. Justo Realfintech Limited (Formerly known as Justo Realfintech Private Limited) Regd. Office: 2nd Floor, A Wing, Indiana Business Centre, Makwana Road, Gamdevi, Marol, Andheri (East), Mumbai, Maharashtra 400059 CIN No. L67190MH2019PLC323318 www.justo.co.in info@justo.co.in 022 35134314 JUSTO BUILT FOR REAL GROWTH Certified MAY 2026-MAY 2027 Special Business Appointment of M/s. R onak Jhuthawat & Co, Company Secretaries as Secretarial Ordinary Auditors for the period 2026-27 to 2030- 31and to fix their remuneration. Further, as required voting results will also be submitted in XBRL mode. Kindly take the above information on record. For Justo Realfintech Ltd. (Formerly known as Justo Realfintech Private Limited) Puspamitra Das Chairman and Managing Director DIN: 01643973 Justo Realfintech Limited (Formerly known as Justo Realfintech Private Limited) Regd. Office: 2nd Floor, A Wing, Indiana Business Centre, Makwana Road, Gamdevi, Marol, Andheri (East), Mumbai, Maharashtra 400059 CIN No. L67190MH2019PLC323318 www.justo.co.in info@justo.co.in 022 35134314 JUSTO REALFINTECH LIMITED Voting Results Regulation 44(3) of the SEBI (ListIng O bligations and Disc losures R equirenent s) Regutations, 20 15 Date of the 24.09.2026 otal number of shareholders on record date 686 Promot ers and Promoter Public Promoters and Promoter Public Resolution required: ( Ordinary) Resolution for: of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, tog ether with the Cash flow statement, Report of the Board of Directors and Auditors' thereon Categ ory Mode of Vot ing ). o f a ste do f Vote os iN no . f av o uro f No. of o f Vo ot 7)o =vf t 5e e 2cs )a ]s *te 0g 0a i n s t outstanding shares ( 4 ) (5) casted (3)=[(2)/(1)]* 100 (6)=1(4)/(2)1*1 Promoter and Promoter Group 7424216 74 24216 7424216 Public- Institution s Public- Non Institution s 11373926 454960 454960 Resolution required: (Ordinary) Resolution for Re-appointment of Mr. Chirag Prasanna Mehta (DIN: 06548260) as a Director who otherwise is retiring by rotation and bei has offered himself for re-a are interested in NO Category Mode of Voting . No. of No. of No. of of Votes of Votes against % of Votes - - i votes casted (2) casted on in favour on — }(7)=[(5)/(2)]*100 outstanding shares | (4) (5) casted (3)=[(2)/(1)]* 100 (6)=1(4)(2)1*1 Promoter and Promoter Group 7424216 7424216 7424216 Public- Institution s Public- Non Institution s 11373926 454960 454960 Resolution required: (Ordinary) Resolution for Appointment of M/s. Ronak Jnuthawat & Co, Company Secretaries as Secretarial Auditors for Category Mode of Voting . of No, of No. of of Votes of Votes against casted % of Votes - - fin votes casted casted on in favour on —{(7)=[(5)}/(2)]*100 outstandingshares | (4) (5) casted (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*1 Promoter and Promoter Group 7424216 7424216 7424216 Public- Institution s Public- Non Institution s 11373926 O REA é 454960 . 454960 > l STA. RONAK JHUTHAWAT & CO. Practicing Company Secretaries [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman 7th Annual General Meeting of the Members of Justo Realfintech Limited. (Formerly known as Justo Realfintech Private Limited) 2nd Floor, A Wing, Indiana Business Centre, Makwana Road, Gamdevi, Marol, Andheri (East), Mumbai, Maharashtra 400059 Dear Sir, Sub: 7 Annual General Meeting of the Members of JUSTO REALFINTECH LIMITED. (Formerly known as Justo Realfintech Private Limited) held on Thursday, 24% September, 2026 at 11:00 A.M. through Video Conferencing (“VC”")/ Other Audio Visual Means (“OAVM”). a aaeeiinalnlniiaiaialeieieinlnat ae eieietetaetttethtaaddddd EE ee !, Ronak Jhuthawat, Partner of M/s. Ronak Jhuthawat & Co., Company Secretaries (Firm Registration Number: P2025RJ104300 and a peer reviewed Company Secretaries firm (Peer Review Number: 6592/2025), have been appointed by the Board of Directors of JUSTO REALFINTECH LIMITED. (Formerly known as Justo Realfintech Private Limited) (the Company) as a Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting during 7 Annual General Meeting in a fair and transparent manner, in respect of resolutions as per attached Annexure-1 transacted at the 7 Annual General Meeting (AGM) of the Members of the Company held on Thursday, 24th September, 2026 at 11:00A.M. through VC/OAVM (AGM). | submit my report as under- Pursuant to the provisions of Section 108 of the Companies Act, 2013 (“the Act") and Rule 20 of the Companies (Management and Administration) Rules, 2014 (“the Rules”), as amended thereto and, vide General Circular(s) of Ministry of Corporate Affairs ("MCA") No. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 and subsequent circulars issued in this regard, the latest being 09/2024 dated September 19, 2024 (MCA Circulars’) and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 being dated October 07, 2023 (‘SEBI Circular’) issued by SEBI and in compliance with the provisions of the Act and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the said Circulars permits to hold AGM via Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without the physical presence of Members at a common venue. The deemed venue of the 7 AGM shall be the Registered Office of the Company. As confirmed by the Company, Address: 328, Samriddhi Comple x, 3rd Floor, Near Canara Bank S/W NoF 9.73 8 ¥ \o Opp. Krishi Upaz Mandi, Sector 11 Main Road, Udaipur-313001 (Raj.) CP No. 12094 JO \ 9887422212 64 csronakjhuthawat@gmail.com www.csronakjhuthawat.com * % Udaipur - Delhi - Mumbai sant notice dated 29t May 2026 sent to the Members in respect of the resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the above mentioned circulars: The Company had entered into an agreement with Purva Sharegistry (India) Pvt. Ltd. to provide an [Showing first 8,000 characters — download PDF for full document]