Outcome of 35th annual general meeting of the members of the company.

GOLECHHA GLOBAL FINANCE LIMITED Regd. Office: 522, Tobacco House, 1, Old Court House Corner, Kolkata - 700 001 Tel.: 91-34-2248 3431, 2230 7018, 2213 1698, 4005 2446 E-mail: advanipltd@yahoo.com/advanipvtltd@gmail.com CIN: L65191WB1991PLC201747 Date: 26-09-2026 The Department of Corporate Services- CRD BSE Ltd. P.J Towers, Dalal Street Mumbai - 4000 001 Scrip Code: 531360 Sub: Outcome of 35th Annual General Meeting of the Members of the Company held on Saturday, the 26th of September, 2026 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Dear Sir, We wish to inform you that the 35th Annual General Meeting (AGM) of the Company was held on Saturday, the 26th of September, 2026 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). As per the provisions of the Companies Act, 2013 ("the Act") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("the Listing Regulations"), the Company had provided the facility of remote e-Voting to the Members to enable them to cast their vote electronically on the Resolutions proposed. The E-voting was open from Wednesday, the 23rd of September, 2026 (9:00 Hrs. IST) and ended on Friday, the 25th of September, 2026 (17:00 Hrs. IST). Since the AGM was convened through VC/OAVM, shareholders were given the facility to vote through e- voting at the time of the AGM and the said e-voting facility was kept open till 15 minutes from the conclusion of the AGM and thereafter the link for e-voting was disabled. Ms. Disha Dugar, Practicing Company Secretary was appointed as the Scrutinizer to conduct Voting process through remote e-voting and e-voting at the time of AGM in a fair and transparent manner Based on the Report of the Scrutinizer all the Resolutions as set out in the notice of the 35th AGM dated 19th of August, 2026 were passed with the requisite majority and the Members of the Company have approved the following: 1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026 and the Statement of Profit and Loss Account for the financial year ended and Cash Flow Statement for the year ended along with the Report of Directors and the Auditors thereon 2. Appoint a director in the place of Mrs. Rama Garg, who retires by rotation and being eligible offers herself for re-appointment GOLECHHA GLOBAL FINANCE LIMITED Regd. Office: 522, Tobacco House, 1, Old Court House Corner, Kolkata - 700 001 Tel.: 91-34-2248 3431, 2230 7018, 2213 1698, 4005 2446 E-mail: advanipltd@yahoo.com/advanipvtltd@gmail.com CIN: L65191WB1991PLC201747 In this regard, please find enclosed the following: i. Scrutinizer's Report submitted by Ms. Disha Dugar, Practicing Company Secretary. Kindly take the same on record. Thanking you, For GOLECHHA GLOBAL FINANCE LIMITED GYAN SWAROOP GARG MANAGING DIRECTOR DIN: 00602659 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 [Showing first 8,000 characters — download PDF for full document]