Scrutinizer Report and Voting Result of Company.

MOONGIPA CAPITAL FINANCE LTD. September 25, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 530167 Sub: Disclosure of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with Report of Scrutinizer Dear Sir/Madam, Pursuant to Regulation 44(3) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 39th Annual General Meeting (“AGM”) of the shareholders of Moongipa Capital Finance Limited (“company”) held on Thursday, September 24, 2026 at 01.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM): a) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; b) Consolidated Report of M/s Deepti Chawla & Associates, Company Secretaries (Scrutinizer) dated September 25, 2026 on remote e-voting and e-voting at the AGM. All the resolutions included in the Notice of 39th AGM of the Company were passed with requisite majority. You are requested to kindly take the same on record. Thanking you, For Moongipa Capital Finance Limited (Sonia) Company Secretary and Compliance Officer (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com