ENCLOSED PLEASE FIND HEREWITH VOTING RESULT ALONGWITH SCRUTINIZER REPORT - 37TH AGM HELD ON 24/09/2026.

INERY 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.: Voting Results and Scrutinizer’s Report with reference to the 37" Annual General Meeting of the Company held on Thursday, the 24" day of September, 2026, at 11.30 Enclosed please find herewith the Voting Results in respect 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) alongwith the Scrutinizer’s Report. All resolutions have been passed with requisite majority. For NPR Finance Ltd R, Vasws Ritika Varma Company Secretary Membership No. F10291 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 - L65921WB1989PL.C047091 NPR FINANCE LIMITED 6th Floor, Unit No.611, Adventz Infinity@5, Street No.18, BN-Block, Sector V, Bidhannagar, Kolkata-700 091 CIN-L65921WB1989PLC047091, E-MAIL - npri@nprfinance.com PHONE NO. - 033 4849 6490 Website: www.nprfinance.com DETAILS OF VOTING RESULTS AS PER REQUIREMENTS OF REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE)REQUIREMENTS REGULATIONS, 2015. Voting results Record date 17-09-2026 Total number of shareholders on record date 3638 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group n b) Public 57 No. of resolution passed in the meeting 3 - For NPR R F oIN tAN VCE LT eD. Company Secretary ™M No -£1029 | NPR FINANCE LIMITED 6th Floor, Unit No.611, Adventz Infinity@5, Street No.18, BN-Block, Sector V, Bidhannagar, Kolkata-700 091 CIN-L65921WB1989PLC047091, E-MAIL - npri@nprfinance.com PHONE NO. - 033 4849 6490 Website: www.nprfinance.com Agenda-wise disclosure Resolution No. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026 and the Reports of the Auditors and Directors thereon. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of voting No. of shares |No. of votes % of Votes polled |No. of votes |No. of % of votes in % of Votes held polled on outstanding - infavour |votes- |favour onvotes |against on votes shares against |polled polled (0) (2) (R)=[(2)/(1]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 Promoter and Promoter E-Voting 37,79,737 927744 37,719,737 - 100.0000 - Group Poll 40,74,115 - - - - - - Postal Ballot - - - - - - (if applicable) Total 40,74,115 37,79,737 92.7744 37,79,737 - 100.0000 - Public- Institutions E-Voting - = = - - - - Poll - = = - - - Postal Ballot - - - - - - (if applicable) Total - - - = - - - Public- Non Institutions E-Voting_ 19,15,485 74,869 3.9086 74,857 12 99.9840 0.0160 Poll - - - - - - Postal Ballot - - - - - - (if applicable) Total 19,15,485 74,869 3.9086 74,857 12 99.9840 0.0160 Total 59,89,600 38,54,606 64.3550 | 38,54,594 12 99.9997 0.0003 Note: Resolution No. 1has been passed with requisite majority. - For NPR FINANCE LTD. Company Secretary M No£ 1029 NPR FINANCE LIMITED 6th Floor, Unit No.611, Adventz Infinity@5, Street No.18, BN-Block, Sector V, Bidhannagar, Kolkata-700 091 CIN-L65921WB1989PLC047091, E-MAIL - npri@nprfinance.com PHONE NO. - 033 4849 6490 Website: www.nprfinance.com Resolution No. 2: To appoint a Director in place of Ms. Sarika Mehra (DIN-06935192) who retires by rotation and being eligible, offers herself for re-appointment. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of voting No. of shares |No. of votes % of Votes polled |No. of votes [No. of % of vates in % of Votes held polled on outstanding -infavour |votes- |favour onvotes |against on votes shares against [polled polled (1) (2) (3)=[(2)/(W]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 Promoter and Promater E-Voting 37,719,737 92.7744 37,79,731 - 100.0000 - Group Poll 40,7415 - - - - - - Postal Ballot - = - - - - (if applicable) Total 40,74,115 37,79,737 92.7744 37,79,737 = 100.0000 = Public- Institutions E-Voting < - - - = - - Poll = = - = - - Postal Ballot - - - - - - (if applicable) Total = s - - - = - Public- Non Institutions E-Voting 19,15,485 74,869 3.9086 74,857 12 99.9840 0.0160 Poll - - - - - - Postal Ballot - - - - - - (if applicable) Total 19,15,485 74,869 3.9086 74,857 12 99.9840 0.0160 Total 59,89,600 38,54,606 64.3550 38,54,594 12 99.9997 0.0003 For NPR FINANCE LTD. Note: Resolution No. 2 has been passed with requisite majority. Lt Vs Company Secretary M No-f1 0 24) NPR FINANCE LIMITED &th Floor, Unit No.611, Adventz Infinity@5, Street No.18, BN-Block, Sector V, Bidhannagar, Kolkata-700 091 CIN-L65921WB1989PLCD4T09), E-MAIL - npri@nprfinance.com PHONE NO. - 033 4849 6490 Website: www.nprfinance.com Resolution No. 3 : Material Related Party Transactions. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Category Maode of voting No, of shares No. of votes % of Votes polled No. of vates No. of % of votes in % of Vates held polled on outstanding - in favour votes - favour on votes against on votes shares against polled polled (U] 2) (3)=[(2)/(1)]*100 (4) (5) (8)=[(&)/(2)]*100 (=[(5)/(2)1*100 Promoter and Promoter E-Voting Group Pall 40,7415 Pastal Ballat (if applicable) Total 40,7415 Public- Institutions E-Voting Pall Postal Ballot (if applicable) Total Public- Non Institutions E-Voting 19,15,485 74,857 99.9840 Poll Postal Ballot |a(ipf plicable) Total 19,15,485 74,869 3.9086 74,857 12 99.9840 0.0160 Total 59,89,600 74,869 1.2500 74,857 12 99.9840 0.0160 Resalution No. 3 has been passed with requisite majority. For NPR Finance Ltd * For NPR FINANCE LTD. 2.; Rl Veeura Ritika Varma Company Secretary Company Secretary Membership No. F10291 ) No-f24) Place: Kolkata Date: 24/09/2026 / Todi Mansion, 12th Floor fls Wlaz flfimed_ 1, Lu Shun Sarani B.com. (Hons.) FCS. LLB Kolkata - 700 073 Practising Company Secretary Mobile : 9836685953 E-mail : csniazahmed@gmail.com The Chairperson NPR Finance Ltd. 6™ Floor, Unit No.611, Adventz Infinity@5, Street No.18, BN-Block, Sector-V, Bidhannagar, Kolkata- 700091 Dear Sir, Scrutinizer’s Report on Voting with reference to the 37" Annual General Meeting (AGM) of NPR Finance Ltd held on 24"September, 2026. Pursuant to the provisions of Section 108 of the Companies Act, 2013 (‘the Act”) read with Rule Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of NPR Finance Ltd (“the Company”) at its meeting held on Wednesday, the12™ day of August, 2026, has appointed me as the Scrutinizer for scrutinizing the entire voting process, i.e.: (i) Remote e-voting process; and (ii) Electronic voting process during the Annual General Meeting ("AGM"); in a fair and transparent manner in respect of the resolutions proposed at the 37" AGM of the Company, held on Thursday, the 24" day of September, 2026 and commenced at 11:30 a.m. through Video Conferencing (“VC") /Other Audio-Visual Means ("OAVM"). The management of the Company is responsible to ensure compliance with the relevant provisions of various regulations and laws in force relating to conducting of the 37" AGM through VC/OAVM and voting by electronic means for the resolutions contained in the Notice of the AGM. My responsibility as a Scrutinizer for the voting process is restricted to ma [Showing first 8,000 characters — download PDF for full document]