Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find attached the outcome of the 41st AGM of the Company.

( Ph. : 00 11 11 -- 22 33 39 95 23 22 20 24 23 SRI AMARNATH FINANCE LIMITED Regd. Off, : 4883-84, Second Floor, Main Road, Kucha Ustad Dag, Chandni Chowk, Delhi-110006 E-mail : sriamarnath@hotmail.com, amarnath01finance@gmail.com Website : www sramarnathfinance in CIN L74899DL1985PLC020194 Date: 25"" September, 2026 DEPARTMENT OF CORPORATE SERVICES BSE LIMITED P J TOWERS 25" FLOOR, DALALAREET MUMBAI-400001 SCRIP CODE: 538863 KIND ATTN: MANAGER LISTING DEPARTMENT SUBJECT: DISCLOSURE UNDER REGULATION 30 OF SEBI [LISTING DISCLOSURE OBLIGATION AND REQUIREMENTS] REGULATION, 2015 PROCEEDINGS OF 4187 ANNUAL GENERAL MEETING OF M/S SRI AMARNATH FINANCE LIMITED Dear Sir/Ma’am, We wish to inform that 41*' Annual General Meeting of the members of M/s Sri Amarnath Finance Limited (‘the Company) was held today i.e. on Friday, 25" September, 2026 at 10:30 A.M. at “Niskam Sankirtan Mandal”, 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi- 110015. The AGM was commenced at 10:30 A.M. IST and concluded at 12:30 P.M. IST. Ms. Ankita Singhal. Company Secretary & Compliance Officer of the Company welcomed the members of the Company, Board members and other invitees present and attending the AGM of the Company. The Company Secretary introduced the Board of Directors and other Invitees/attendees present at the AGM. Mr. Rajesh Sabharwal, Director of the Company, chaired the proceedings of the AGM of the Company. After ascertaining the requisite quorum, the meeting was called in order and the proceedings of AGM was initiated with the permission of Chairman. The Company Secretary requested and accordingly Mr. Rajesh Sabharwal, Chairman of the meeting, addressed the shareholders at the AGM. The following items of business, as per notice of the AGM dated 27™ August, 2026 were transacted at the meeting. |. Adoption of financial statement consisting of Balance Sheet as on March 31, 2026, the statement of Profit and Loss, Cash Flow Statement for the year ended on March 31, 2026 along with the reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Manish Kapoor (DIN: 00025655) who retires by rotation and being eligible offered himself for re-appointment, as a Director of the Company. 3. Re-Appointment of Statutory Auditors for a second term of five consecutive years. 4. Appointment of M/s. Mayuri Sinha & Co., Company Secretaries as Secretarial Auditor of the Company and to fix their remuneration. Please note that the above businesses were transacted through remote e-voting and poll at the venue of the AGM. The details of the voting results as per regulations 44(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 will be separately submitted to the exchange. The Board of Directors had appointed M/s Mayuri Sinha & Co., Company Secretaries as the scrutinizer to supervise the e-voting and ballot voting process. This is for your information and record. Thanking You For and on behalf of M/s Sri Amarnath Finance Limited ANKITA SINGHAL COMPANY SECRETARY & COMPLIANCE OFFICER M.NO.: A75244