Proceedings of the 35th Annual General Meeting of the company.

GOLECHHA GLOBAL FINANCE LIMITED Regd. Office: 522, Tobacco House, 1, Old Court House Corner, Kolkata - 700 001 Tel.: 91-33-2248 3331, 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 – 400 001 Scrip Code: 531360 Dear Sir, Sub: Proceedings of 35th Annual General Meeting of the Company. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 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), in compliance with the General Circular No. 9/2024 dated September 19, 2024 read along General Circular with 09/2023 dated 25th September, 2023 dated 14/2020 dated 8th April 2020, 17/2020 dated 13th April, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rd June, 2021, 20/2021 dated 8th December, 2021, 3/2022 dated 5th May, 2022, 11/2022 dated 28th December, 2022 General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars”) and SEBI Circular dated October 3rd, 2024 read with circular No. SEBI/HO/CFD/CFD-POD- 2/P/CIR/2023/167 dated 7th October, 2023 read with SEBI Circular Nos. SEBI/ HO/ CFD/ CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021, SEBI/HO/CFD/ CMD2/CIR/P/2022/62 dated 13th May, 2022 and SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated 5th January, 2023 (“SEBI Circulars”) issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In this regard, please find below the summary of the proceedings of the AGM: The following were present at the AGM: Directors and Other Invitees: S.no Names Designation 1 Sri. Gyan Swaroop Garg Managing Director 2 Smt. Rama Garg Director 3 Sri. Mihir Ranjan Pal W h o l e t i m e D irector & CFO 4 Sri. Subramanian Ramakrishnan Independent Director 5 Sri. Dhrubajyoti Mukhopadhyay Independent Director 6 Smt. Aditi Bajaj Company Secretary GOLECHHA GLOBAL FINANCE LIMITED Regd. Office: 522, Tobacco House, 1, Old Court House Corner, Kolkata - 700 001 Tel.: 91-33-2248 3331, 2230 7018, 2213 1698, 4005 2446 E-mail: advanipltd@yahoo.com/advanipvtltd@gmail.com CIN: L65191WB1991PLC201747 7 V. Goyal & Associates, Chartered Statutory Auditors Accountants 8 Disha Dugar Jhunjhunwala, Secretarial Auditor and scrutinizer Practicing Company Secretary appointed for voting process Mr. Gyan Swaroop Garg, Chairman of the Company chaired the AGM. Smt. Aditi Bajaj, Company Secretary welcomed all the shareholders and briefed them about the details with regard to participation at the meeting through audio- visual means. The Chairman then welcomed shareholders and acknowledged the presence of other Directors. After ascertaining from the Company Secretary that the requisite quorum was present at the AGM, the Chairman called the meeting to order. With the permission of the members present, the Notice of the meeting along with the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of Board of Directors thereon, being already circulated as read. It was further informed that the Auditor's report on the Financial Statement for the financial year ended 31st March, 2026 and Secretarial Audit Report for the financial year ended 31st March, 2026, did not have any qualifications, observations, comments or other remarks. The Company Secretary thereafter informed the members the following:  Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Company had provided remote e-voting facility to the members of the Company in respect of business to be transacted at the 35th AGM of the Company.  The voting period begins on, Wednesday, 23rd September 2026 at 09.00 hrs. and ends on Friday, 25th September, 2026 at 17:00 hrs.  Members who had not casted their vote through e-voting facility, to cast their votes in respect of the resolutions proposed in the notice during the AGM. Facility to vote during AGM was provided to Members through CDSL platform. Ms. Disha Dugar Company Secretary, who is the Scrutinizer for the e-voting process (Remote e-voting), was also appointed as the Scrutinizer at the AGM for venue voting, to scrutinize the polling process in a fair and transparent manner. GOLECHHA GLOBAL FINANCE LIMITED Regd. Office: 522, Tobacco House, 1, Old Court House Corner, Kolkata - 700 001 Tel.: 91-33-2248 3331, 2230 7018, 2213 1698, 4005 2446 E-mail: advanipltd@yahoo.com/advanipvtltd@gmail.com CIN: L65191WB1991PLC201747 The resolutions proposed were as follows: Ordinary Business: 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 Thereafter, the Chairman requested the shareholders registered as speaker shareholders to express their view or ask questions. All queries raised were answered by the Managing Director. Thereafter the Chairman announced that the scrutinizer will submit his report on voting after considering the results of remote e-voting and evoting at the AGM, within two working days from the conclusion of AGM and the same will be notified to the Stock Exchange and will also be uploaded on the Company's website. The Meeting then concluded with a vote of thanks. The Meeting commenced at 11.00 AM and concluded at 11.35 AM This is for your information and records. Thanking you. For GOLECHHA GLOBAL FINANCE LIMITED GYAN SWAROOP GARG Chairman & Managing Director DIN: 00602659