Shareholders meeting

turtlemint‘" Date: September 25, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G - Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East) Mumbai - 400001 Mumbai - 400051 BSE Scrip Code: 544799 NSE Symbol: TURTLEMINT ISIN: INEOOC301013 Sub : Submission of Voting Results & Scrutinizer’s Report issued by Scrutinizer for 11™ Annual General Meeting (“AGM”) of the Turtlemint Fintech Solutions Limited (“the Company”) held on Thursday, September 24, 2026. Dear Sir/Ma’am, The 11% Annual General Meeting (‘AGM') of the Company was held on Thursday, September 24, 2026 at 04:00 P.M. (1ST) and concluded at 5.11 P.M. (IST), through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the following: a. Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. Consolidated Report of the Scrutinizer dated September 25, 2026 issued by M/s. Mehta and Mehta, Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. It may be noted that, all the resolutions proposed in the notice of 11* AGM have been approved by the members with requisite majority. The same is also being made available on the website of the Company at www.turtlemint.com Kindly take the above on your records and acknowledge. Thanking You. Yours faithfully, For Turtlemint Fintech Solutions Limited (Formerly known as Turtlemint Fintech Solutions Private Limited and Fintech Blue Solutions Private Limited) Prashant Saini Company Secretary & Compliance Officer Membership No: A23769 Encl: As above Turtlemint Fintech Solutions Limited (formerly known as Turtlemint Fintech Solutions Private Limited and Fintech Blue Solutions Private Limited) Registered Office: The ORB Sahar, 4 and 4A, 1st Floor, A wing, Marol Village, Andheri East, Mumbai 400 099, Maharashtra, India CIN: L74999MH2015PLC263315 | Email: companysecretary@turtlemint.com | Website: www.turtlemint.com | Contact No.: 022-68387400 Scrip code 544799 NSE Symbol TURTLEMINT MSEI Symbol NOTLISTED ISIN INEOOC301013 Name of the company urtlemint Fintech Solutions Limited Type of meeting AGM Date of the meeting / last day of receipt of ) 24-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 4:00 PM End time of the meeting 5:11PM Prev Name of the Scrutinizer Alifya Sapatwala N VI/s. Viehta and Miehta, Firms Name . Practicing Comnany Qualification cs Membership Number 24091 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 25-09-2026 Record date 17-09-2026 Total number of shareholders on record date 36734 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 1 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 56 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Prev Resolution required: (Ordinary/ Special) Ordinary. ‘Whether promoter/promoter group are interested in the agenda/resolution? No escrtonofresoluon considered | . The Audied Standlon irarc Stserens o te Campan o the ancal e endedon ot voes poled *otvotesin = otea ) 2 (3=[2)/1)* 100 @ 5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)1]0*0 cvoting O v [Rp— o ooome o000 Promoterand |poll 38908960 of 0.0000) o o 00000, 0.0000| Promoter GrouP o|pottal gallot (if applicable) sosomo] sesosseo]of 000.0000000] swoseoo oo] oo0.o00m00o] 00.0000000] e voting oo soswr] srassasso o wooome 00000 Public- Poll 212926315 0| 0.0000] 0 0 0.0000] 0.0000] nsttutions | postal Ballot if applicable) 9 0.0000 o o 0,000 0.0000) ot smes| o] soss| srasand o 1000 0000 e voting wois]ssuno] ssersamo P o Public- Non Poll 42643631 0| 0.0000] 0 0 0.0000, 0.0000] nsttutions | postal Ballot if applicable) 9 0.0000 o o 0,000 0.0000) ot o] swem| ssuo] ssersso P T so0id sssarsoos] gsomsress| pnes| ssossro sl osomo 000 Whether resaulan s Fas oot e * sl areaptona cateaor oot votes romter ndPramoter crous b statons bt o ostations Resolution required: (Ordinary/ Special) Ordinary Whether promoter/progmrooutp earre interested in the agenda/resolution? Yes To appoa diirnecttor in plaofc Mer. Dhirendra Nalin Mahyavanshi (DIN: 06652017), who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment . No.ofvotes | % OFVOtEsPOled |y or orecin | No.ofvotes— | #OMYOIE o otyores against Category Mode of voting No.of shareshed| "% 71" on outstanding rores ovore®™ | favouronvotes (o7 vore o shares polled ) @ (@-{nan100 @ ) (©-114)/2)1°100 | @)=(15/(2)110*0 e-voting 38908960 100.0000) 38908960 o 100.0000) 0.0000) promoter and [poll 38308960 o 00000 o 9 0.000, 0.0000) Promoter GroUP | pocta Batlt f appliable) 9 0.0000) o 9 00000 00000 Total 38908560) 38508560) 1000000 38908560, o 100.0000) 0.0000) E-voting 172352550 05447 168391305 3061245] 97.7017 22983] publc- poll 212926315 o 00000 o 9 00000 00000 nsttutions | postal Ballot if applicable) 9 0.0000 o o 0,000 0.0000) Total 212006315 172352550) 80.3447] 168391305, as61245 97.7017 22983] E-voting 19676275 461412 19675458 778 99.9960) 0.0040) public-Non [poll 42643631 o 00000 o 9 0.000, 0.0000) nsttutions | postal Ballot if applicable) 9 0.0000 o o 0,000 0.0000) otal 2643631 19676276 461012 19675458 778 99,9960, 0.0040) 204476905 230937786 78225 226975763 3962023 98.2844) 17156 Whether resolution is Passor Not. ver Disclosure of notes on resolution * this fields are optional category. No. of Votes Promater and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary/ Special) Ordinary. ‘Whether promoter/promoter group are interested in the agenda/resolution? No escrtonofresoluon considered | e ompant o e f e consaste yaso e enclyeo 62627t randl e ot voes poled *otvotesin = otea ) 2 (3=[2)/1)* 100 @ 5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)1]0*0 cvoting O v [Rp— o ooome o000 Promoterand |poll 38908960 of 0.0000) o o 00000, 0.0000| Promoter GrouP o|pottal gallot (if applicable) sosomo] sesosseo]of 000.0000000] swoseoo oo] oo0.o00m00o] 00.0000000] e voting oo soswr] srassasso o wooome 00000 Public- Poll 212926315 0| 0.0000] 0 0 0.0000] 0.0000] nsttutions | postal Ballot if applicable) 9 0.0000 o o 0,000 0.0000) ot smes| o] soss| srasand o 1000 0000 e voting s s ssersres P o Public- Non Poll 42643631 0| 0.0000] 0 0 0.0000, 0.0000] nsttutions | postal Ballot if applicable) 9 0.0000 o o 0,000 0.0000) ot o] swern| ssu| e P o005 sssarsoos] asomsrres] pweaas| asossrod o] ovoms 00002 Whether resaulan s Pas oot e * sl areaptona cateaor oot votes romter ndPramoter crous b statons bt o ostations Resolution required: (Ordinary/ Special) ‘Special ‘Whether promoter/promoter group are ienterestedt in the agtenda/restolution? | 571430 b At f g Noe s sobrs 80 e 23 ot voes poled *otvotesin = otea ) 2 (3=[2)/1)* 100 @ 5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)1]0*0 cvoting O v [Rp— o ooome o000 Promoter and Poll 38908960 0| 0.0000] 0 0 0.0000, 0.0000] Promoter GrouP o|pottal gallot (if applicable) sosomo] sesosseo]of 000.0000000] swoseoo oo] oo0.o00m00o] 00.0000000] e voting vasisso| soswr] ssesrsmsa| issvess] _suomr so1ss Public- Poll 212926315 0| 0.0000] 0 0 0.0000] 0.0000] nsttutions | postal Ballot if applicable) 9 0.0000 o o 0,000 0.0000) ot o] asosso] soss| ssemsema| rsvmess| suomi 5153 e voting wos| anuiol rswoss| s ssaus a6 Public- Non Poll 42643631 0 0.0000] 0 0 0.0000, 0.0000] nsttutions | postal Ballot if applicable) o 0.0000 o o 0,000 0.0000) ot o] swem| ssuo] sswewo] | ssaus a6 sssarsoos] gsomsrem| psarss| ssamema| roroes] saoedl 723 Whether resaulan s Fass r Not. e * sl areaptona cateaor oot votes romter ndPramoter crous b statons bt o ostations Resolu [Showing first 8,000 characters — download PDF for full document]