Combined Scrutinizer Report on remote E- voting and E- voting at AGM held on 26.09.2026

DISHA DUGAR JHUNJHUNWALA Practicing Company Secretary 19A, JLN ROAD, 15T FLOOR, ROOM NO.6 KOLKATA-700 087 Mail: info@calp.co.in UDIN: F008128H001617615 COMBINED SCRUTINIZER REPORT ON REMOTE E-VOTING AND E-VOTING AT AGM HELD ON 26.09.2026. FOR GOLECHHA GLOBAL FINANCE LIMITED The Chairman 35% Annual General Meeting of GOLECHHA GLOBAL FINANCE LIMITED 522, Tobacco House, (5th Floor) No. 1, Old Court House Corner, Kolkata, West Bengal - 700001 Sub: Passing of Resolution through Remote e-voting and e-voting conducted at the 35t AGM of GOLECHHA GLOBAL FINANCE LIMITED (The Company) held on 26t September, 2026 at 11.00 A.M. The Board of the Company had appointed me as Scrutinizer for e-voting under the provisions of Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management and Administration) Rules 2014. The Company had appointed Central Depository Service (India) Limited (CDSL) as the Service Provider, for extending the facility of electronic voting to the shareholders of the Company from Wednesday, 23+ September 2026, 9 A.M. till Friday, 25t September 2025, 5.00 P.M. The e-voting results were downloaded by me on 26t September 2026 in the presence of two witnesses. For further details kindly refer my Scrutinizer’s Report dated 26t September 2026 attached herewith. At the 35" AGM of the Company held on 26t September 2026, the Chairman of the Company had suo motto called for e-Voting to facilitate the members present in the meeting who have not casted their vote on the Resolutions through e-Voting and are otherwise not barred from doing so, to record their votes through the remote-Voting system available post the AGM for 15 minutes from the conclusion of the Meeting. The Chairman of the AGM had appointed me as the Scrutinizer for the same. The details of Voting Results are as under: Number of Members who | Total number of Shares held | Total number of valid votes cast their votes through e- | by them (as per details provided voting under each one of the Resolutions(s) mentioned hereunder 94 3929699 3929699 Item No. of | Mode of | Votes in favour of | Votes against the | Invalid Votes Notice Voting the Resolution resolution No.s %age No.s %age No.s %age Item No. 1 | E-voting | 3929636 100 63 0.00 NIL 0.00 of the Notice (As | Poll - - - - NIL 0.00 Ordinary | TOTAL 3929636 100 63 0.00 NIL 0.00 Resolution) *Item No.2 | E-voting | 3929636 100 58 0.00 NIL 0.00 of the Notice (As | Poll - - - - NIL 0.00 Ordinary | TOTAL 3929636 Resolution) 100 58 0.00 NIL 0.00 The entire Resolutions stand passed under e-Voting and remote e-voting with the requisite majority. Thanking you, Yours Faithfully Disha Dugar Jhunjhunwala Practicing Company Secretary M No. F8128 COP No. 10895 Place: Kolkata Date: 26! September, 2026 DISHA DUGAR JHUNJHUNWALA Practicing Company Secretary 19A, JLN ROAD, 15T FLOOR, ROOM NO.6 KOLKATA-700 087 Mail: info@calp.co.in UDIN: F008128H001617615 SCRUTINIZERS REPORT ON E-VOTING CARRIED OUT FOR GOLECHHA GLOBAL FINANCE LIMITED The Chairman 35% Annual General Meeting of GOLECHHA GLOBAL FINANCE LIMITED 522, Tobacco House, (5th Floor) No. 1, Old Court House Corner, Kolkata, West Bengal - 700001 35 Annual General Meeting of the Equity Shareholders of GOLECHHA GLOBAL FINANCE LIMITED (The Company) held on Saturday September 26, 2026 at 11.00 A.M through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Sub: Passing of Resolution through Electronic Voting pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 The Board of the Company had appointed me as Scrutinizer for e-voting under the provisions of Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management and Administration) Rules 2014. I say, I am familiar and well versed with the concept of electronic voting system as prescribed under the said Rules and the SEBI circular dated 17t April 2014 issued in this regard. The Company had appointed Central Depository Service (India) Limited (CDSL) as the Service Provider, for extending the facility of electronic voting to the shareholders of the Company. The Service Provider had provided a system for recording the votes of the shareholders electronically on all the items of the business (Ordinary Business) sought to be transacted in the 35 AGM of the Company scheduled to be held on Saturday, September 26t 2026. The Service Provider accordingly had set up e-Voting facility on their website. http://www.evotingindia.com. As on the cut-off date there were more than 1000 shareholders of the Company. The Service Provider had sent the Notices of the AGM by email. The Notices sent (through e-mail ) contained the detailed procedure to be followed by the shareholders who were desirous of casting their votes electronically as provided in the Rule 20 of the Companies (Management and Administration) Rules, 2014. The cut-off date (record date) for the purposes of identifying the shareholders who will be entitled to vote on the resolutions placed for approval of the shareholders was Saturday, September 19th, 2026. As prescribed in the aforesaid Rules, the e-voting facility was kept open for three days from Wednesday, September 234, 2026 at 9 A.M. to Friday, September 25t , 2026 5.00 P.M. At the end of the voting period on 25/09/2026 the voting portal of the Service Provider was blocked forthwith. On 26/09/2026 and after giving 15 minutes of time to shareholders to cast their votes after closure of proceedings of AGM, the votes cast through e-Voting facility was duly finalized and downloaded by me as a Scrutinizer in the presence of Sonika Bhatter and Laxmi Kothari who acted as witnesses, as prescribed in Sub Rule 3 (xi) of the said Rule 20. As a Scrutinizer the report of the e-Voting carried out by shareholders, was duly complied, the details of which are as follows: There were in all 94 shareholder holding 3929699 equity shares of the Company, who participated in the e-Voting process carried out by the Company. The result of e-Voting is as under: (A) As an Ordinary Resolution- Item no 1 passed with requisite majority Consideration_and _adoption of Annual Accounts as on 31* March, 2026 and Report of Director and Auditors thereon Number of | Number of Votes | % of total members Members present | cast by them of valid votes cast and voting (in person or by proxy) (i) Voted in favour 65 3929636 100 of the resolution (ij) Voted against 29 63 0.00 the resolution (iii) Invalid votes Total number of | Total number of votes cast by them members (in proxy and in person) whose votes were declared invalid NIL NIL (B) As an Ordinary Resolution- Item 2 passed with requisite majority Appoint_a_director in the place of Mrs. Rama Garg, who retires by rotation and being eligible offers herself for re-appointment. *Number of Number of Votes | % of total members Members — present cast by them of valid votes cast and voting (in person or by proxy) (i) Voted in favour 65 3929636 100 of the resolution (i) Voted against 28 58 0.00 the resolution (iii) Invalid votes Total number of Total number of votes cast by them members (in proxy and in person) whose votes were declared invalid NIL NIL Resolutions 1 & 2, stand passed under Remote e-Voting with the requisite majority I hereby confirm that I am maintaining the Registers received from the Service Provider both electronically in respect of the votes cast through e-Voting by the shareholders of the Company. I shall be arranging to hand over these records to the Chairman of the Meeting or such person to be authorized by him in due course as prescribed in the said Rules. Thanking You, Yours Faithfully Disha Dugar Jhunjhunwala Practicing Company Secretary Place: Kolkata M No. F8128 Date: 26t September, 2026 COP No. 10895