Shareholders meeting

Date: September 24, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Bandra-Kurla Complex, Dalal Street, Fort, Mumbai-400001. Bandra (East), Mumbai: 400051. Scrip Code: 505850 Scrip Symbol : MANCREDIT Debt Scrip Code: 976597, 977659, 977808, 978135 Dear Sir / Madam, Sub.: Declaration of voting results of 64th Annual General Meeting (AGM) of Mangal Credit and Fincorp Limited (“the Company”). Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the details of combined voting results (i.e. through remote e-voting and voting during the AGM) of the business transacted at the 64th AGM of the Company held on Tuesday, September 22, 2026. Voting results is being uploaded in XBRL mode as well. Further, in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 attached is the Report of the Scrutinizer dated September 24, 2026 on the voting results of the business transacted at the 64th AGM of the Company. It may be noted that all the Resolutions set out in the Notice of the AGM dated have been duly passed with the requisite majority. The voting details along with the Scrutinizer's Report is available on the website of the Company at www.mangalfincorp.com. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Mangal Credit and Fincorp Limited Chirag Narendra Parmar Company Secretary and Compliance Officer Membership No. ACS 66852 Encl: As above 1701/ 1702, 17TH Floor, ‘A’ Wing, Lotus Corporate Park, Western Express Highway, Goregaon (E), Mumbai – 400 063 | CIN: L65990MH1961PLC012227 Tel: 22-42461300, Website: www.mangalfincorp.com info@mangalfincorp.com Details of the voting results of the AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Date of AGM September 22, 2026 Total number of shareholders on record date (i.e. 3633 Wednesday, September 14, 2026) No. of Shareholders present in the meeting either in person or through proxy 1. Promoters and promoters Group NA 2. Public NA No. of Shareholders who attended the meeting through video conferencing 1. Promoters and promoters Group 5 2. Public 57 1701/ 1702, 17TH Floor, ‘A’ Wing, Lotus Corporate Park, Western Express Highway, Goregaon (E), Mumbai – 400 063 | CIN: L65990MH1961PLC012227 Tel: 22-42461300, Website: www.mangalfincorp.com info@mangalfincorp.com Voting Details in terms of Regulation 44 of the SEBI (LODR) Regulations, 2015 Resolution Details(1) Resolution Required: Ordinary Resolution To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled on Mode of No. of No. of votes outstanding No. of votes No. of votes % of votes - in % of votes - in Category Voting shares held polled shares - in favour - in Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 11657347 99.93 11657347 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal 11665847 Promoter Ballot(if Group applicable) 0 0.00 0 0 0.00 0.00 Total 11665847 11657347 99.93 11657347 0 100.00 0.00 E-voting 18919 19.77 18919 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal 95682 Institutions Ballot(if applicable) 0 0.00 0 0 0.00 0.00 Total 95682 18919 19.77 18919 0 100.00 0.00 E-voting 5889756 62.98 5889744 12 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal 9352457 Non- Ballot(if Institutions applicable) 0 0.00 0 0 0.00 0.00 Total 9352457 5889756 62.98 5889744 12 100.00 0.00 Total 21113986 17566022 83.20 17566010 12 100.00 0.00 Resolution Details(2) Resolution Required: Ordinary Resolution To declare the final dividend of Rs. 0.75 per equity share of face value of Rs. 10 each for the financial year ended March 31, 2026. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled on Mode of No. of No. of votes outstanding No. of votes No. of votes % of votes - in % of votes - in Category Voting shares held polled shares - in favour - in Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 11657347 99.93 11657347 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal 11665847 Promoter Ballot(if Group applicable) 0 0.00 0 0 0.00 0.00 Total 11665847 11657347 99.93 11657347 0 100.00 0.00 E-voting 18919 19.77 18919 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal 95682 Institutions Ballot(if applicable) 0 0.00 0 0 0.00 0.00 Total 95682 18919 19.77 18919 0 100.00 0.00 E-voting 5889756 62.98 5889754 2 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal 9352457 Non- Ballot(if Institutions applicable) 0 0.00 0 0 0.00 0.00 Total 9352457 5889756 62.98 5889754 2 100.00 0.00 Total 21113986 17566022 83.20 17566020 2 100.00 0.00 Resolution Details(3) Resolution Required: Ordinary Resolution To reappoint a Director in place of Mr. Hardik Meghraj Jain (DIN: 07871480), who retires by rotation and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled on Mode of No. of No. of votes outstanding No. of votes No. of votes % of votes - in % of votes - in Category Voting shares held polled shares - in favour - in Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 9279953 99.93 9279953 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal 11665847 Promoter Ballot(if Group applicable) 0 0.00 0 0 0.00 0.00 Total 11665847 9279953 99.93 9279953 0 100.00 0.00 E-voting 18919 19.77 18919 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal 95682 Institutions Ballot(if applicable) 0 0.00 0 0 0.00 0.00 Total 95682 18919 19.77 18919 0 100.00 0.00 E-voting 5889756 62.98 5889742 14 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal 9352457 Non- Ballot(if Institutions applicable) 0 0.00 0 0 0.00 0.00 Total 9352457 5889756 62.98 5889742 14 100.00 0.00 Total 21113986 15188628 71.94 15188614 14 100.00 0.00 Resolution Details(4) Resolution Required: Special Resolution To consider and approve the Material Related Party Transactions with Mr. Meghraj Sohanlal Jain for availment of Loan upto a sum of Rs. 250,00,00,000 (Rupees Two Hundred Fifty Crore only), in one and more tranches, for the Financial Year 2026-27 and further up to the date of 65th Annual General Meeting of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled on Mode of No. of No. of votes outstanding No. of votes No. of votes % of votes - in % of votes - in Category Voting shares held polled shares - in favour - in Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 0 0.00 0 0 0.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal 11665847 Promoter Ballot(if Group applicable) 0 0.00 0 0 0.00 0.00 Total 11665847 0 0.00 0 0 0.00 0.00 E-voting 18919 19.77 18919 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal 95682 Institutions Ballot(if applicable) 0 0.00 0 0 0.00 0.00 Total 95682 18919 19.77 18919 0 100.00 0.00 E-voting 5889756 62.98 5889742 14 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal 9352457 Non- Ballot(if Institutions applicable) 0 0.00 0 0 0.00 0.00 Total 9352457 5889756 62.98 5889742 14 100.00 0.00 Total 21113986 5908675 27.98 5908661 14 100.00 0.00 Resolution Details(5) Resolution Required: Special Resolution To consider and approve the Material Related Party Transactions with Mr. Hardik Meghraj Jain for availment of Loan upto a sum of Rs. 50,00,00,000 (Rupees Fifty Crore only), in one and more tran [Showing first 8,000 characters — download PDF for full document]