Proceeding of the 39th Annual General Meeting held today i.e. September 24, 2026 through video conferencing or Other Audio Visual Means ("VC/OAVM'')

MOONGIPA CAPITAL FINANCE LTD. September 24, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530167 Sub: Summary of proceedings of 39th Annual General Meeting (“AGM”) held on Thursday, September 24, 2026 at 01:00 p.m. through video conferencing (“VC”)/ Other Audio Visual Means (‘OAVM”). Ref.: - Compliance Under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the summary of proceedings at the 39th Annual General Meeting (“AGM”) of the Company held through Video Conferencing or Other Audio Visual Means on Thursday, September 24, 2026, which commenced at 01:00 p.m. (IST) and concluded at 01:37 p.m. (IST) excluding extra 15 minutes provided for e-voting after the conclusion of the AGM. The proceedings of the AGM will also be available on the website of the Company at www.mongipa.com & of the Stock Exchange where equity shares of the Company are listed. In this regard, Summary of the proceedings of the 39th AGM is attached herewith. You are requested to kindly take the above information on your record. Thanking You, For Moongipa Capital Finance Limited Sonia Company Secretary and Compliance Officer (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com MOONGIPA CAPITAL FINANCE LTD. SUMMARY OF THE PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING OF MOONGIPA CAPITAL FINANCE LIMITED The 39th Annual General Meeting (‘AGM’) of Moongipa Capital Finance Limited (‘the Company’) commenced at 01:00 p.m. (IST) on Thursday, September 24, 2026 through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) without the physical presence of the members at a common venue, in accordance with the provisions of the Companies Act, 2013, SEBI Listing Regulations and various circulars issued by the Ministry of Corporate Affairs and the SEBI. The deemed venue of the AGM was Registered Office of the Company. The meeting commenced at 01:00 p.m. and concluded at 01:37 p.m. (Excluding time allowed for e-voting at AGM i.e. extra 15 minutes were given to shareholders those who had not voted during remote e-voting). Ms. Sonia, Company Secretary and Compliance officer, informed the members about certain procedural and technical aspects for smooth conduct of proceeding of the AGM through VC/OAVM. The following Directors, Key Managerial Persons, Auditors and Scrutinizer attended the AGM as panelist through Video Conferencing/ Other Audio-Visual Means are as follows: • Dr. Pooja Jain, Whole-time Director, Chairperson of the Meeting; • Mr. Sanjay Jain, Non-Executive Director; • Mr. Piyush Jain, Chief Executive Officer • Mr. Ajay Prakash Narain, Independent Director and Chairperson of Audit Committee; • Mr. Rajesh Kumar, Independent Director and Chairperson of Nomination & Remuneration Committee and Stakeholder Relationship committee; • Ms. Sonia, Company Secretary and Compliance Officer; • Mr. Mohd. Javed Qureshi, Chief Financial Officer (“CFO”); • Mr. Kuldeep Dahiya of M/s Kuldeep Dahiya & Associates, Practicing Company Secretaries, Secretarial Auditor; • Mr. Mahesh Chandra Agarwal of M/s Sunil K. Gupta & Associates, Chartered Accountants, Statutory Auditor; • Mr. Ratnesh Mahajan of M/s R. Mahajan & Associates, Chartered Accountants, Internal Auditor; (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com MOONGIPA CAPITAL FINANCE LTD. • Mrs. Deepti Chawla of M/s Deepti Chawla & Associates, Practicing Company Secretaries, Scrutinizer. Ms. Sonia, Company Secretary and Compliance officer introduced herself and welcomed Chairman, all the Directors, KMPs, Auditors and shareholders present for the AGM. The Company secretary informed this AGM was held through Video Conferencing in accordance with the circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Participation of members through video conferencing was counted for the purpose of the quorum as per the applicable circulars issued by MCA and SEBI and there was no proxy facility available for this meeting, as it was dispensed by MCA. The Chairperson confirmed the presence of requisite quorum and then she called the meeting to Order. The Company Secretary informed the members that Notice of 39th AGM along with the Annual Report for the financial year 2025-26 containing the Audited Standalone Financial Statements for the financial year ended 31st March, 2026 along with the reports of the Board of Directors and Auditors thereon have been emailed within the statutory period to all the shareholders whose email id’s are registered with their respective depository participants or the Company or with the Registrar and Transfer Agent. The Company secretary further informed that the Statutory Registers and other relevant documents were available for inspection to those members who have requested for inspection with the company on company’s email id. The Chief Executive Officer (“CEO”) addressed to the Shareholders and members who joined the AGM and briefed the highlights of global economy, Indian economy and Capital Market vis a vis the performance of Company during the Financial Year 2025-26 and also briefed about the future outlook of the company. The Notice of Thirty Nineth (39th) AGM and the Board’s report which has been circulated to all shareholders, taken as read. The Secretarial Auditor's report enclosed as Annexure E to the Board Report of the Annual Report, also taken as read. The Statutory Auditor's report on the Standalone financial statements for the financial year ended 31st March, 2026 does not contain any qualifications, observations, comments or other remarks, also taken as read. The Company Secretary informed the members that the Company had provided the remote e- voting facility to the members (which started at 9.00 a.m. on Monday, September 21, 2026 and ended at 5:00 p.m. on Wednesday, September 23, 2026) to cast their votes on all the resolutions set forth in the AGM Notice. Members who were participating in the meeting and had not cast their votes through remote e-voting, were provided an opportunity to cast their votes through e-voting at the meeting. (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com MOONGIPA CAPITAL FINANCE LTD. The Company secretary further informed that Mrs. Deepti Chawla of M/s. Deepti Chawla & Associates, Practicing Company Secretaries (C.P. No. 8759) was appointed by the Board of Directors of the Company, as the scrutinizer to supervise the e-voting process. The results of the voting shall be declared not later than 48 hours of the AGM and shall also be made available on the website of the Company, Stock Exchanges. The following items as stated in the AGM notice dated August 26, 2026 were put to vote: Item Particulars Type of no. Resolution Ordinary Business 1 Adoption of Financial Statements along with Board and Audit Ordinary Report for the year ended 31st March, 2026; 2 Appointment of a Director in place of Mr. Sanjay Jain (DIN Ordinary 00096938), who retires by rotation and, being eligible, offers himself for re-appointment; Thereafter, the questions from Members who attended the Meeting virtually and registered themselves as a speaker shareholder for the meeting were considered, fair opportunities were given to the members of the Company to seek clarification and/ or offer comments to the items of the business and the same were adequately answered/ clarified at t [Showing first 8,000 characters — download PDF for full document]