Scrutinizer''s Report and Voting results of the 17th Annual General Meeting

ICFL/LS/104/2026-27 September 25, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, 1st Floor, Exchange Plaza, C-1, Block G, P J Towers, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 541336 Symbol: INDOSTAR Dear Sir/ Madam, Sub: Outcome of remote e-Voting and e-Voting at the 17th Annual General Meeting (“AGM”) Ref: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In terms of the provisions of the Companies Act, 2013, SEBI Listing Regulations and the relevant circulars issued by the Ministry of Corporate Affairs in this regard the Company had provided the Members with the facility to exercise their right to vote on the resolutions set out in the AGM Notice through remote e- Voting and e-Voting during the AGM. The remote e-Voting commenced on Monday, September 21, 2026, at 09:00 a.m. (IST) and was closed on Thursday, September 24, 2026, at 05:00 p.m. (IST). Ms. Alifya Sapatwala (ACS No. 24091) Partner of Mehta & Mehta, Company Secretaries was appointed as Scrutinizer for remote e-Voting and e-Voting during the AGM. Based on the consolidated Scrutinizer’s Report, it is hereby declared that all Resolutions as set out in the AGM Notice have been approved by the Members with the requisite majority. In terms of the provisions of Regulation 44 of the SEBI Listing Regulations, please find enclosed the Voting Results as Annexure I and Scrutinizer’s Report as Annexure II. The voting results along with the Scrutiniser’s Report are being hosted on the website of the Company at www.indostarcapital.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com. Kindly take the above information on record. Yours faithfully, For IndoStar Capital Finance Limited Shikha Jain Company Secretary and Compliance Officer (Membership No. A59686) Enclosed: As above IndoStar Capital Finance Limited Registered Office: Silver Utopia, 3rd Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099, India. | T +91 22 4315 7000 | contact@indostarcapital.com | www.indostarcapital.com | CIN: L65100MH2009PLC268160 DETAILS OF VOTING RESULTS (As per Regulation 44(3) of the SEBI Listing Regulations) Date of the Annual General Meeting Friday, September 25, 2026 Total no. of shareholders as on record date 58,338 (i.e. Friday, September 18, 2026 - cut-off date for voting purpose) No. of shareholders present in the meeting either in person or through proxy#: a. Promoters and Promoter Group Not applicable b. Public Not applicable No. of shareholders attended the meeting through Video Conferencing*: a. Promoters and Promoter Group 2 b. Public 59 #Since AGM was held through Video Conferencing, the facility to appoint proxy to attend and cast vote for the shareholders was not available for this AGM. *Video Conferencing includes video conference and other audio-visual means. 9/25/26, 3:20 PM Result.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone financial statements for the Description of resolution considered Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Reports of the Statutory Auditors thereon. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 113694544 100 113694544 0 100 0 Poll 0 0 0 0 0 0 Promoter 113694544 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 113694544 113694544 100 113694544 0 100 0 E-Voting 190588 2.6361 190588 0 100 0 Poll 0 0 0 0 0 0 7230036 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7230036 190588 2.6361 190588 0 100 0 E-Voting 11677085 28.6586 11676770 315 99.9973 0.0027 Poll 0 0 0 0 0 0 40745527 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 40745527 11677085 28.6586 11676770 315 99.9973 0.0027 Total 161670107 125562217 77.6657 125561902 315 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/ICF-11thapril17/Indostar Capital Finance/Meetings & Minutes/General Meetings/48. AGM - 2026/Stock Exchange Intimation/Post AGM/R… 4/14 9/25/26, 3:20 PM Result.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited consolidated financial statements for Description of resolution considered the Financial Year ended March 31, 2026 and the Reports of the Statutory Auditors thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 113694544 100 113694544 0 100 0 Poll 0 0 0 0 0 0 Promoter and 113694544 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 113694544 113694544 100 113694544 0 100 0 E-Voting 190588 2.6361 190588 0 100 0 Poll 0 0 0 0 0 0 7230036 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7230036 190588 2.6361 190588 0 100 0 E-Voting 11677085 28.6586 11676770 315 99.9973 0.0027 Poll 0 0 0 0 0 0 40745527 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 40745527 11677085 28.6586 11676770 315 99.9973 0.0027 Total 161670107 125562217 77.6657 125561902 315 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/ICF-11thapril17/Indostar Capital Finance/Meetings & Minutes/General Meetings/48. AGM - 2026/Stock Exchange Intimation/Post AGM/R… 6/14 9/25/26, 3:20 PM Result.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appoint a Director in place of Mr. Aditya Hemant Joshi (DIN: 08684627), who Description of resolution considered retires by rotation and being eligible has offered himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 113694544 100 113694544 0 100 0 Poll 0 0 0 0 0 0 Promoter and 113694544 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 113694544 113694544 100 113694544 0 100 0 E-Voting 190588 2.6361 190588 0 100 0 Poll 0 0 0 0 0 0 7230036 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7230036 190588 2.6361 190588 0 100 0 E-Voting 11677085 28.6586 11676744 341 99.9971 0.0029 Poll 0 0 0 0 0 0 40745527 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 40745527 11677085 28.6586 11676744 341 99.9971 0.0029 Total 161670107 125562217 77.6657 125561876 341 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/ICF-11thapril17/Indostar Capital Finance/Meetings & Minutes/General Meetings/48. AGM - 2026/Stock Exchange Intimation/Post AGM/R… 8/14 9/25/26, 3:20 PM Result.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appoint and fix remuneration of Statutory Auditors of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – [Showing first 8,000 characters — download PDF for full document]