Proceedings of the Annual General Meeting held on 25.09.2026

AASTAMANGALAM FINANCE LIMITED (Formerly UPASANA FINANCE LIMITED) CIN: L65191TN1985PLCOl1503 Regd off: No.51 Hunters Road, Choolai, Chennai 600112 E-mail: upasana_shares@yahoo.com Scrip Code: 511764, ISIN: INE819K01014 25/09/2026 BSE Limited Phiroze Jeejeebhoy Towers, Mumbai -400001 Dear Sir / Madam, Sub: Proceedings of the 41st Annual General Meeting Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the 41st Annual General Meeting of the Company was held today i.e. 25.09.2026 through Video Conferencing / Other Audio Visual Means (VC / OAVM). In this regard we enclose the proceedings of the Annual General Meeting. Thanking You Y~urs faithfully For AASTAMANGALAM FINANCE LIMITED BHAVII<A M JAIN Director AASTAMANGALAM FINANCE LIMITED (Formerly UPASANA FINANCE LIMITED) CIN: L65191TN1985PLC011503 Regd off: No.51 Hunters Road, Choolai, Chennai 600112 E-mail: upasana_shares@yahoo.com Scrip Code: 511764, ISIN: INE819K01014 Summary of the proceedings of the 41" Annual General Meeting of the Company held on Friday, the 25th September 2026 through Video Conferencing I Other Audio-Visual Means. The 41" Annual General Meeting of the Company was held on Friday the 25 day of September 2026 through Video Conferencing I Other Audio Visual Means. The meeting commenced at 3.10 P.M. (1ST) and concluded at 3.28 P.M. (1ST) Mr. Bharat Dughar, Chairman chaired the meeting. The Chairman welcomed everyone attending the Annual General Meeting and confirmed that the requisite quorum is present for the meeting . . With the permission of Chairman, Ms. Bhavika Jain, Director, continued the proceedings of the meeting. She then confirmed the presence of the Directors, Auditors and KMP participating in the 1leeting. ~s, . Bhavika Jain then briefed the members regarding the financial highlights of the Company and informed that there are no remarks made by the Statutory Auditors in their report. It was also stated that the observations made by the Secretarial Auditors and reply to their observations are disclosed on page 16 of the Annual Report. With the permission of the members, the AGM notice was taken as read. The following businesses are proposed to be transacted at the 41" Annual General Meeting: Item Particulars 1 To receive, consider and adopt the Audited Financial Statements with reports of the Auditors and Directors thereon for the financial year ended 31" March, 2026. 2 To appoint a director in place of Ms. Bhavika M Jain (DIN: 07704015), who retires by rotation and being eligible, offers herself for reappointment. J 3 Appointment of Mis. VENKAT AND RANGAA LLP (FRN: 004597s), Chartered Accountant, I as the Statutory Auditors of the Company. She then stated that pursuant to the provisions of Section 108 of the Companies Act, 2013 and the Rules made thereunder, the Company had extended the e-Voting facility to the members in respect of the businesses to be transacted at the said Meeting. The e-Voting commenced on 21" September 2026 at 9.00 A.M. and ended on 24th September 2026 at 5.00 P.M. It was informed that members who had not exercised their vote by remote e-voting, can cast their vote at this AGM. AASTAMANGALAM FINANCE LIMITED (Formerly UPASANA FINANCE LIMITED) CIN:L65191TN1985PLCOl1503 Regd off: No.51 Hunters Road, Choolai, Chennai 600112 E-mail: upasana_shares@yahoo.com Scrip Code: 511764, ISIN: INE819K01014 Mr. Balu Sridhar, Practicing Company Secretary, was appointed as Scrutinizer for the remote e-voting and the e-voting conducted at the AGM. It was informed that the results of the voting will be announced within 48 hours of the conclusion of the meeting. The Members who had registered themselves as Speakers were then requested to ask questions or seek clarifications. The queries raised/ clarifications sought by the Members who spoke at the Meeting were addressed by Ms. Bhavika M Jain, Oirector. The meeting concluded at 3.28 P.M. and thereafter the e-voting facility was kept open for 15 minutes til enable the Members who had not cast their votes through remote e-voting to cast their votes. It was confirmed that the required quorum was present throughout the meeting. The meeting was concluded with a vote ofthanks. Thanking You For AASTAMANGALAM FINANCE LIMITED B.HAVIKAJAIN Director DIN: 07704015