Shareholders meeting

15th July, 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, 21st Floor, Dalal Street, Bandra (East), Mumbai – 400051. Mumbai – 400001. NSE Symbol: SBFC BSE Equity Scrip Code: 543959 Dear Sir/Madam, Sub: Voting results of the 19th Annual General Meeting of SBFC Finance Limited (“the Company”) held on Tuesday, 14th July, 2026 along with Scrutinizer’s report Dear Sir/Madam, In compliance with Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are enclosing herewith the following: i. Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the businesses as stated in the Notice dated 25th April, 2026 and transacted at the AGM, as required under Regulation 44(3) of the SEBI Listing Regulations. ii. The consolidated Scrutinizer’s Report dated 15th July, 2026 issued by Ms. Jigyasa Ved of M/s. Parikh & Associates, Practicing Company Secretaries. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of 19th AGM have been duly approved by the Shareholders with requisite majority. The voting results along with the Scrutinizer’s Report dated 15th July, 2026 is available on the website of the Company https://www.sbfc.com/ and on the website of KFin Technologies Limited viz. https://evoting.kfintech.com/. You are requested to take the above on record. Yours faithfully, For SBFC Finance Limited Narayan Barasia Chief Financial Officer SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 Voting Results of the 19th Annual General Meeting of the Company (Remote e-voting and e-voting at the AGM) Name of the Company SBFC Finance Limited Date of Annual General Meeting Tuesday, 14th July, 2026 Total No. of Shareholders as on record date 1,36,430 shareholders (Cut-off date Monday, 7th July, 2026) No. of Shareholders present in the meeting Not Applicable either in person or through proxy • Promoters & Promoter Group • Public No. of Shareholders attended the meeting through Video Conferencing/Other Audio Visual Means • Promoter & Promoter group • Promoter – 1 • Public • Public - 63 No. of resolutions passed in the meeting 6 resolutions SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 R e s o lu t io n ( 1 )R e s o lu tio n re q u ire d : (O rd in a ry / S p e c ia l) O rd in a ryW h e th e r p ro m o te r/ p ro m o te r g ro u p a re in te re s te d in th e N o T o re c e iv e , c o n s id e r a n d a d o p t th e A u dD e s c rip tio n o f re s o lu tio n c o n s id e re d th e C o m p a n y fo r th e y e a r e n d e d M a rc hre p o rts o f th e B o a rd o f D ire c to rs a n % o f V o te s N o . o f N o . o f s h a re s N o . o f v o te s p o lle d o n N o . o f v o te s – C a te g o ry M o d e o f v o tin g v o te s – h e ld p o lle d o u ts ta n d in g in fa v o u r a g a in s ts h a re s (3 )= [(2 )/ (1 )](1 ) (2 ) (4 ) (5 )* 1 0 0 P ro m o te r E -V o tin g 5 7 9 1 8 8 4 1 0 1 0 0 .0 0 0 0 5 7 9 1 8 8 4 1 0 05 7 9 1 8 8 4 1 0a n d P o llP ro m o te r P o s ta l B a llo t (if a p p lic a b le )G ro u p T o ta l 5 7 9 1 8 8 4 1 0 5 7 9 1 8 8 4 1 0 1 0 0 .0 0 0 0 5 7 9 1 8 8 4 1 0 0E -V o tin g 2 4 6 7 2 9 7 3 6 7 9 .4 0 1 8 2 4 6 7 2 9 7 3 6 0P u b lic - 3 1 0 7 3 5 7 3 2P o llIn s titu tio P o s ta l B a llo t (if a p p lic a b le )n T o ta l 3 1 0 7 3 5 7 3 2 2 4 6 7 2 9 7 3 6 7 9 .4 0 1 8 2 4 6 7 2 9 7 3 6 0P u b lic - E -V o tin g 1 0 9 2 8 0 3 6 2 5 0 .2 7 1 0 1 0 9 2 7 9 0 5 5 1 3 0 72 1 7 3 8 2 6 3 1N o n P o ll 1 5 8 8 4 8 5 0 .7 3 0 7 1 5 8 8 4 8 5 0In s titu tio P o s ta l B a llo t (if a p p lic a b le )n s T o ta l 2 1 7 3 8 2 6 3 1 1 1 0 8 6 8 8 4 7 5 1 .0 0 1 7 1 1 0 8 6 7 5 4 0 1 3 0 7T o ta l T o ta l 1 1 0 7 3 0 6 7 7 3 9 3 6 7 8 6 9 9 3 8 4 .6 0 0 5 9 3 6 7 8 5 6 8 6 1 3 0 7W h e th e r re s o lu tio n is P a s s o r N o t.D is c lo s u re o f n o te s o n re s o lu tio n * th is fie ld s a re o p tio n a lD e t a ils o f In v a lid V o t e sC a te g o ry N o . o f V o te sP ro m o te r a n d P ro m o te r G ro u pP u b lic In s itu tio n sP u b lic - N o n In s itu tio n s ite d F in a n c ia l S ta te m e n ts o f 3 1 , 2 0 2 6 , to g e th e r w ith th e d th e A u d ito rs th e re o n . % o f v o te s % o f V o te s in fa v o u r o n a g a in s t o n v o te s p o lle d v o te s p o lle d (6 )= [(4 )/ (2 )] (7 )= [(5 )/ (2 )]* 1* 1 0 0 0 01 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 01 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 09 9 .9 9 8 8 0 .0 0 1 21 0 0 .0 0 0 0 0 .0 0 0 0 9 9 .9 9 8 8 0 .0 0 1 29 9 .9 9 9 9 0 .0 0 0 1Y A d d N o te s SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 R e s o lu t io n (2 ) R e so lu tio n re q u ire d : (O rd in a ry / Sp e cia l) O rd in a ry W h e th e r p ro m o te r/p ro m o te r gro u p a re in te re ste d in th e a ge n d a /re so lu tio n ? N o T o a p p o in t a D ire cto r in p la ce o f M r. A se e m D h ru (D IN : 0 1 7 6 1 4 5 5 ), E xe cu tive V ice -C h a irm a n , D e scrip tio n o f re so lu tio n co n sid e re d w h o re tire s b y ro ta tio n , a n d b e in g e ligib le , o ffe rs h im se lf fo r re -a p p o in tm e n t. % o f V o te s p o lle d % o f vo te s in % o f V o te s N o . o f vo te s N o . o f vo te s – in N o . o f vo te s – C a te go ry M o d e o f vo tin g N o . o f sh a re s h e ld o n o u tsta n d in g fa vo u r o n vo te s a ga in st o n vo te s p o lle d fa vo u r a ga in stsh a re s p o lle d p o lle d (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 E -V o tin g 5 7 9 1 8 8 4 1 0 1 0 0 .0 0 0 0 5 7 9 1 8 8 4 1 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 5 7 9 1 8 8 4 1 0P ro m o te r a n d P o llP ro m o te r G ro u p P o sta l B a llo t (if a p p lica b le ) T o ta l 5 7 9 1 8 8 4 1 0 5 7 9 1 8 8 4 1 0 1 0 0 .0 0 0 0 5 7 9 1 8 8 4 1 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 E -V o tin g 2 4 6 7 2 9 7 3 6 7 9 .4 0 1 8 2 3 0 9 3 5 5 7 6 1 5 7 9 4 1 6 0 9 3 .5 9 8 6 6 .4 0 1 4 3 1 0 7 3 5 7 3 2P u b lic- P o llIn stitu tio n s P o sta l B a llo t (if a p p lica b le ) T o ta l 3 1 0 7 3 5 7 3 2 2 4 6 7 2 9 7 3 6 7 9 .4 0 1 8 2 3 0 9 3 5 5 7 6 1 5 7 9 4 1 6 0 9 3 .5 9 8 6 6 .4 0 1 4 E -V o tin g 7 6 1 5 5 5 3 2 3 5 .0 3 2 9 7 6 1 5 3 4 5 9 2 0 7 3 9 9 .9 9 7 3 0 .0 0 2 7 2 1 7 3 8 2 6 3 1P u b lic- N o n P o ll 1 5 8 8 4 8 5 0 .7 3 0 7 1 5 8 8 4 8 5 0 1 0 0 .0 0 0 0 0 .0 0 0 0In stitu tio n s P o sta l B a llo t (if a p p lica b le ) T o ta l 2 1 7 3 8 2 6 3 1 7 7 7 4 4 0 1 7 3 5 .7 6 3 7 7 7 7 4 1 9 4 4 2 0 7 3 9 9 .9 9 7 3 0 .0 0 2 7 T o ta l T o ta l 1 1 0 7 3 0 6 7 7 3 9 0 3 6 6 2 1 6 3 8 1 .6 0 9 0 8 8 7 8 6 5 9 3 0 1 5 7 9 6 2 3 3 9 8 .2 5 2 0 1 .7 4 8 0 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s * th is fie ld s a re o p tio n a l D e ta ils o f In v a lid V o te s C a te go ry N o . o f V o te s P ro m o [Showing first 8,000 characters — download PDF for full document]