ENCLOSED PLEASE FIND HEREWITH PROCEEDINGS OF THE 37TH AGM OF NPR FINANCE LTD HELD ON THURSDAY, 24/09/2026 AT 11.30 AM. MEETING CONCLUDED AT 12.34 PM.

INERY FINANCE LIMITED NPR Finance Limited - 24 September, 2026 The Department of Corporate Affairs, Bombay Stock Exchange Limited. Phiroze Jeejeebhoy Towers, 25" Floor, Dalal Street, Mumbai - 400 001 Sir, Sub: Proceedings of the 37" Annual General Meeting of the Company - in terms of Para A of Part A of Schedule Il of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Enclosed please find herewith the proceedings of the 37" Annual General Meeting of the Company held on Thursday, the 24" day of September, 2026, at 11.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). For NPR Finance Ltd Digitally signed RITIKA by RITIKA VARMA Date:2026.09.24 VARMA 17:08:09 +05'30" Ritika Varma Company Secretary Membership No. F 10291 Encl. as above REGISTERED OFFICE : 6th Floor, South Wing, Adventz Infinity@5, Street Number 18, BN - Block, Sector -V, Bidhannagar, Kolkata-700091, West Bengal, Phone : 033-4849 6490 E-mail : npri@nprfinance.com, Website : www.nprfinance.com CIN - L65921WB1989P1L.C047091 INPRY FINANCE LIMITED NPR Finance Limited_ . PROCEEDINGS OF THE 37™ ANNUAL GENERAL MEETING (“AGM") OF M/S NPR FINANCE LIMITED HELD ON THURSDAY, THE 24™ DAY OF SEPTEMBER, 2026, AT 11.30 A.M., THROUGH VIDEO CONFERENCING (VC) /OTHER AUDIO VISUAL MEANS (OAVM). 1. Time of Commencement of the meeting. 1.30 a.m. 2. Chairperson Mr. Ashok Kumar Singhania (DIN-00589725), Chairperson of the Board of Directors, took the Chair. 3. Directors /Key Managerial Personnels (KMPs) present. Sl.No. | Name of the Director | Designation Location /KMP for VC / 0AVM 1 Mr. Ashok Kumar | Chairperson of the meeting (Independent | Kolkata Singhania Director) 2. Mr. Pawan Kumar Todi Managing Director Kolkata 3. Mr. Rishi Todi Non-Independent Director Kolkata 4, Mr. Ashok Dhirajlal | Independent Director Kolkata Kanakia 8. Ms. Sarika Mehra Executive Dire/ Wchotle-otirme Director, Kolkata 6. Mr. Ashok Kumar Shah Chief Financial Officer (CFO) Kolkata 7. Ms. Ritika Varma Company Secretary Kolkata The meeting was attended by the Chairpersons of all Committees of the Board, including the Audit Committee and the Stakeholders Relationship Committee. 4. Invitees present: Sl. No. Name of the Official/ | Designation Location Representative/ for VC / Professional 0AVM 1 CA D.N. Agarwal Partner, M/s Deoki Bijay & Co., Chartered | Kolkata Accountants - Statutory Auditor 2. CS Niaz Ahmed Scrutinizer Kolkata 5. CS M. Shahnawaz M Shahnawaz & Associates - Secretarial | Kolkata Auditor Ms. Anshika Shroff, Internal Auditor, could not attend the meeting due to unavoidable unavoidable circumstances. Also present, was the IT Department representative for facilitating the arrangement of the 37"AGM. REGISTERED OFFICE : 6th Floor, South Wing, Adventz Infinity@5, Street Number 18, BN - Block, Sector - V, Bidhannagar, Kolkata-700091, West Bengal, Phone : 033-4849 6490 E-mail : npri@nprfinance.com, Website : www.nprfinance.com CIN - L65921WB1989PLC047091 FINANCE | LIMITED | NPR Finance Limited 5. Quorum The requisite quorum was present and hence, the Chairperson called the meeting in order and welcomed the members. Since the 37"AGM was held through VC/OAVM, therefore pursuant to MCA & SEBI Circulars, the facility to appoint proxy to attend or cast vote on behalf of the Members was not available. 6. Proceedings » CHAIRP 'S SPEECH The Chairperson extended his warm welcome to all those who were present at the 37 AGM and further explained that, the 37" AGM was being held through VC/OAVM mode in accordance with the circulars issued by the regulatory authorities and that, the Company has made all feasible efforts to enable the members to participate in the meeting and vote electronically. Thereafter, the Chairperson provided a brief layout on the financial performance of the Company during the financial year ended 31%' March, 2026 and the Company Secretary briefed the members regarding summary of the Auditors Report and the arrangements made for the members for the 37" AGM. The Chairperson proceeded with the business items of the Notice of the 37" AGM. The Notice convening the Meeting, together with the Audited Financial Statements, the Report of Directors thereon alongwith its annexures and the Secretarial Audit Report for the Financial year ended on 31* March,2026, were with the consent of the Members taken as read. > Brief details of items deliberated The Chairperson proceeded with the business items of the Notice of the 37™ AGM. The Notice convening the Meeting, was with the consent of the Members taken as read. In terms of the Notice of the AGM, dated 12"August, 2026, the following business items were placed for the consideration and approval of the members: Sl | Particulars Type of No. Resolution ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of | Ordinary the Company for the year ended 31* March, 2026 and the Reports | Resolution of the Auditors and Directors thereon. 2. [To appoint a Director in place of Ms. Sarika Mehra (DIN- | Ordinary 06935192) who retires by rotation and being eligible, offers | Resolution herself for re-appointment. REGISTERED OFFICE : 6th Floor, South Wing, Adventz Infinity@5, Street Number 18, BN - Block, Sector - V, Bidhannagar, Kolkata-700091, West Bengal, Phone : 033-4849 6490 E-mail : npri@nprfinance.com, Website : www.nprfinance.com CIN - L65921WB1989PL.C047091 INPRY FINANCE LIMITED NPR Finance Limited SPECIAL BUSINESS 3. | Material Related Party Transactions. Ordinary Resolution 7. Question &Answer Session. Opportunity was provided to the Members who had registered themselves as Speakers, to ask questions or seek clarifications on the Agenda items. Ms. Sarika Mehra (DIN- 06935192), Executive Director (Whole-time Director), appropriately responded to the queries raised / clarifications sought by the Members who spoke at the Meeting. 8. E-Voting Process. The Company Secretary guided the members for the e-voting process. CS Niaz Ahmed, Company Secretary in whole-time practice, was the Scrutinizer of the entire voting process pertaining to the AGM. Members were provided with the facility to attend the AGM through VC/OAVM through the CDSL e-Voting system. As on the cut-off date of 17" September, 2026, eligible shareholders were entitled for voting - either by remote e-voting or e-voting at the 37 AGM. The remote e-voting period began on 21** September, 2026 at 9.00 a.m. and ended on 23 September, 2026 at 5.00 p.m.,, beyond which, remote e-voting was not allowed. The members attending the meeting and who did not cast their vote by remote e-voting, were allowed to exercise their voting right during the meeting through the e-voting system. Further, shareholders who had voted through Remote e-Voting were eligible to attend the AGM. However, they were not eligible to vote at the AGM. The Chairperson thanked everyone for attending the meeting. He further acknowledged the contribution of the Secretarial Team in co-ordination with the IT team for organising the AGM through VC/OAVM. Option of e-voting during AGM was also available for those shareholders who did not cast their vote through remote e voting. Upon the expiry of the e-voting facility, the meeting was deemed concluded at 12.34 p.m. The quorum was present throughout the meeting. REGISTERED OFFICE : 6th Floor, South Wing, Adventz Infinity@5, Street Number 18, BN - Block, Sector -V, Bidhannagar, Kolkata-700091, West Bengal, Phone : 033-4849 6490 E-mail : npri@nprfinance.com, Website : www.nprfinance.com CIN - L65921WB1989P1L.C047091 INPR FINANCE LIMITED NPR Finance Limited 9. Results thereof The voting results will be declared within two working days of the conclusion of the meeting and the resolutions if approved with requisite majority, will be deemed to be passed on 24" September, 2026. For NPR Finance Ltd RlTl KA Digitally signed by RITIKA VARMA VARMA 7550 050 Ritika Varma Company Secretary Membership No. F 10291 [Showing first 8,000 characters — download PDF for full document]