Disclosure of Voting Results of the remote e voting and voting at the 33rd Annual General Meeting held on Thursday 24th September 2026 and Consolidated Scrutinizers Report on e voting done by the members of the Company for 33rd AGM

Ladderup Enpincering Gromeh Date: 25-09-2026 The Manager- Corporate Service Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 530577 Sub: Disclosure of Voting Results of the Remote e voting and Voting at the 337 Annual General Meeting (AGM) held on Thursday 24t September 2026 as per the requirements of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 Dear Sir(s)/ Madam, The 33rd Annual General Meeting (“AGM”) of the Company was held on Thursday 24t September 2026 through video conferencing (“VC”) to transact the business as stated in the Notice of 33r¢ AGM (“Notice”). The details of the combined voting results (i.e., results of remote e-voting together with that of the e-voting concluded at AGM) are enclosed in the format prescribed under Regulation44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer Report on the combined voting results is also attached herewith. We request you kindly take the same in your records. Thanking You, Yours Faithfully, For Ladderup Finance Limited Garima Sarda Company Secretary & Compliance Officer Place: Mumbai Encl: As above Ladderup Finance Limited Redg. & Corp. Office: 102-A, Tel.: 91-22-42 46 6363, 1st Floor, Hallmark Business Plaza, | Fax: 91-22-42 46 6364, Sant Dyaneshwar Marg, E-Mail: info@ladderup.com Near Gurunanak Hospital Website: www.ladderup.com Bandra (East), Mumbai - 400 051 CIN: L67120MH1993PLC074278 Ladderup Eupincering Gromeh AGM Voting Results in format under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015: S.No. Description Particulars 1. Date of AGM Thursday 24t September 2026 2. Total number of Shareholders on 17t 1994 September 2026 (“Cut-off date”) 3. No of Shareholders present in the meeting | Not Applicable either in person or through proxy Promoter & Promoter Group - Public - 4. No of Shareholders present in the meeting | 80 through Video conferencing Promoter & Promoter Group 7 Public 73 Ladderup Finance Limited Redg. & Corp. Office: 102-A, Tel.: 91-22-42 46 6363, 1st Floor, Hallmark Business Plaza, | Fax: 91-22-42 46 6364, Sant Dyaneshwar Marg, E-Mail: info@ladderup.com Near Gurunanak Hospital Website: www.ladderup.com Bandra (East), Mumbai — 400 051 CIN: L67120MH1993PLC074278 Ladderup Eupincering Gromeh Resolution No. 01: Resolution a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Whether promoter/ promoter | No group are interested in the agenda/Resolution Category | Mode No of | No of | % of votes | No of | No off %of votes | %of votes of voting shares | votes polled on | votes in | votesin in favour | in against held polled outstandin | favour | against| on votes | on votes g shares polled polled Promoter | E-voting |7306658 | 7306658 | 100 7306658 0 100.00 0 Promoter | POIl - - - - - - - Group Postal Ballot] - - - - - - - TOTAL 7306658 | 7306658 100 7306658 0 100.00 0 Public E-voting - - - - - - - Institution Poll - - - - - - - Postal Ballot| - - - - - - - TOTAL - - - - - - - Public- | E-voting |3295819 | 1015631 | 30.81 | 1015631| 30.81 100 0 Non Poll - - - - - - - Institution Postal Ballot] - - - - - - - TOTAL 13295819 | 1015631 30.81 1015631| 30.81 100 0 Ladderup Finance Limited Redg. & Corp. Office: 102-A, Tel.: 91-22-42 46 6363, 1st Floor, Hallmark Business Plaza, | Fax: 91-22-42 46 6364, Sant Dyaneshwar Marg, E-Mail: info@ladderup.com Near Gurunanak Hospital Website: www.ladderup.com Bandra (East), Mumbai - 400 051 CIN: L67120MH1993PLC074278 Ladderup Eupincering Gromeh Resolution No. 02: Resolution To re-appoint Mr. Manoj Singrodia (DIN:01501529), Non- Executive Director, who retires by rotation in the terms of section 152 (6) of the CompaniAecst, 2013 Whether promoter/ promoter | Yes group are interested in the agenda/Resolution Category | Mode of | No of| No of | %of votes |N o of | No of| %of votes | %of votes voting shares votes polled on | votes in | votes |in favour [in against held polled | outstandi |favour |in on votes|on votes ng shares against | polled polled Promoter | E-voting 7306658 [7006465 95.89 7006465 0 95.89 0 and Poll - - - - - - - Promoter | Postal Ballot] - - - - - - - Group |TOTAL (7306658 [7006465| 95.89 [7006465| 0 95.89 0 Public E-voting - - - - - - - Institution Poll - - - - - - - Postal Ballot] - - - - - - - TOTAL - - - - - - - Public- | E-voting |3295819 [1015631 | 30.81 |[1015631 | 30.81 100 0 Non Poll - - - - - - - Institution Postal Ballot] - - - - - - - TOTAL 3295819 [1015631| 30.81 (1015631 | 30.81 100 0 Ladderup Finance Limited Redg. & Corp. Office: 102-A, Tel.: 91-22-42 46 6363, 1st Floor, Hallmark Business Plaza, | Fax: 91-22-42 46 6364, Sant Dyaneshwar Marg, E-Mail: info@ladderup.com Near Gurunanak Hospital Website: www.ladderup.com Bandra (East), Mumbai - 400 051 CIN: L67120MH1993PLC074278 JAJODIA AND ASSOCIATES OFFICE NO. 30, LAXMI NIWAS, 2ND PANJRAPOLE LANE, C.P. TANK, MUMBAI - 400 004. EMAIL : jajodiaassociate@gmail.com e Telephone No.: 022-22426755/7074 FORM NO. MGT-13 CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) and 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, Ladderup Finance Limited, A/102, Hall Mark Business Plaza, Opposite Gurunanak Hospital, Sant Dnyaneshwar Road, Bandra (E), Mumbai 400051 Sub: Consolidated Scrutinizers’ Report on e-voting done by members of the Company for 33 Annual General Meeting Dear Sir/Ma’am, 1, Priti Nikhil Jajodia, of Jajodia & Associates, Practicing Company Secretary having Membership No. A36944 and Certificate of Practice No. 19900 have been appointed as Scrutinizer by the Board of Directors of Ladderup Finance Limited (‘the Company’) in its meeting held on 11t August 2026 for the purpose of scrutinizing the voting done through remote e-voting process during the period between Monday, 215t September 2026, at 9:00 AM. and the same was concluded on Wednesday, 231 September 2026, at 5:00 P.M. (“remote e-voting") as well as e-voting system on the date of AGM, in a fair and transparent manner on the resolutions contained in the notice convening meeting of equity shareholders of the Company dated 29® August 2026 ("Notice”). The said appointment as Scrutinizer is under provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. As a Scrutinizer, I have to scrutinize the process of e-voting by equity shareholders using an electronic voting system on the dates referred to in Notice, and I submit my report as under; 1. Management's Responsibility The management of the Company is responsible for ensuring compliance with the requirements of the Act, read with relevant Circulars issued by the Ministry of Corporate Affairs from time to time (“MCA Circulars”), Circulars issued by the Securities and Exchange Board of India (“SEBI Circulars”), Secretarial Standards on General Meetings (“SS-2") issued by the Institute of Company Secretaries of India and other applicable laws, rules, orders and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force and as amended from time to time) in respect of e-voting on the resolutions contained in the Notice. JAJODIA AND ASSOCIATES OFFICE NO. 30, LAXMI NIWAS, 2ND PANJRAPOLE LANE, C.P. TANK, MUMBAI - 400 004. EMAIL : jajodiaassociate@gmail.com # Telephone No.: 022-22426755/7074 2. Scrutinizers Responsibility My responsibility as a scrutinizer for the voting process is restricted to scrutinizing that the e-voting process has been conducted in a fair a [Showing first 8,000 characters — download PDF for full document]