Please find attached Voting Results of 34th AGM

September 24, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code BSE – 531737 Sub: Declaration of Voting Results for 34th Annual General Meeting Respected Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular No. 03/2025 dated September 22, 2025; read with other MCA Circular Nos. 09/2024 dated September 19, 2024, 10/2022 dated 28th December, 2022, Circular dated 5th May 2020, 8th April, 2020 and 13th April, 2020 and Circular No. 09/2023 dated September 25, 2023, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 34th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 21st September 2026 at 9.00 AM and has been concluded on 23rd September 2026 at 5.00 PM. Further, the Members who have not casted their votes earlier through remote e-voting were provided the facility to cast their vote electronically during the course of AGM, up to 12.30 PM. The Board of Directors has appointed Mrs. Kriti Daga, Practicing Company Secretary as the Scrutinizer for remote e- voting and e-voting during the AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5.00 PM on 23rd September 2026 and e-voting at the 34th AGM and she will submit her report on or before 24th September 2026. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is as follows– Details of Remote E-voting / E-voting during AGM Date of Notice of Annual General Meeting (AGM) September 1, 2026 Voting Start date & Time September 21, 2026, 9:00 AM Voting End date & Time September 23, 2026, 5:00 PM Total No. of Shareholders on Record date 58868 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Nil Public Nil No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 2 Public 93 Voting Results - Sr. Item No. Type of No. of % of Votes in No. of % of No. Resolution Votes in favour Votes Votes favour Against Against 1. To receive, consider and adopt the Ordinary 7047161 99.57 30400 0.43 audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Directors in place of Mr. Ordinary 2515561 98.76 31111 1.24 Sunil Parakh (DIN: 01008503), who retires by rotation, being eligible, offers himself for re-appointment. 3. Increase in Authorized Share Capital of Ordinary 7077561 99.57 31111 0.43 the Company and consequential amendment in Memorandum of Association of the Company and to alter Capital Clause of Memorandum of Association All the Resolutions, as set out in the Notice of 34th Annual General Meeting have been duly approved by the Members with requisite majority as per Voting Results provided by NSDL/Scrutinizer. For GREENCREST FINANCIAL SERVICES LIMITED SUSHIL PARAKH DIN: 02596801 MANAGING DIRECTOR