Pursuant to regulation 44 (3) of SEBI (LODR) regulation -2015 please find scrutinizer report and voting result for 41st AGM of the Company.

8S Ph. : 011-23953204 SRI AMARNATH FINANCE LIMITED 011-23392222 Regd. Off. : 488 E3 -- m8 a4 i, :S e sc ro in ad arF nl aoo tr h, hM oa ti mn iR lo .a cd o. Kuc ah ma rU ns at ta hd 01D fa ig, anC ch ean @d gn mi ilC .h co owk m, Delhi-110006 Website - www sriamarnathfinance in CIN L74899DL1985PLC020194 Dated: 26'" September, 2026 DEPARTMENT OF CORPORATE SERVICES BSE LIMITED Phiroze Jeejeebhoy Towers 25' Floor, Dalal Street Mumbai - 400 001 SCRIP CODE: 538863 KIND ATTN: MANAGER - LISTING DEPARTMENT RSU EB Q: UIRC EO MM EP NL TI SA )N CE EGR UE LG AU TL IA OT NI SO ,N 24 04 5-( D3) TAOF I LS SEB OI ( TL HI ES TI VNG TIO NB GL IG RA ET SI UO LN AN OD 4D 15I TS CL AO NS NU UR ALE GENERAL MEETING Dear Sir/Madam In regard to the caption above, please find enclosed the following- 1. Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure kKequirements) Regulations. T ah ni ds Di in sf co lr om sa ut rei on eqm ua iy emk ein nd tl sy b Re egt ur le aa tt ie od s,a s 2c 0o 1m 5p li ana dn ce theof r re eg gu ul la at ti io on 44 a( p3 p) ico af blS eE ,B I fro( mL is oti un rg enO db .l igations Thanking you, For and on behalf Of M/s SRI AMARNATH FINANCE LIMITED Ankita Singhal Company Secretary M. No.: A75244 Enel: a/a Mayuri Sinha & Co. PRACTICING COMPANY Scrutinizer Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, Sri Amarnath Finance Limited 4883-84, Second Floor, Main Road Kucha Ustad Dag, Chandni Chowk, Central Delhi, Delhi-110006 Subject: Consolidated Scrutinizer's Report on voting (remote e-voting or through venue voting) conducted 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 Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘SEBI Listing Obligations’) for the 41st Annual General Meeting of Sri Amarnath Finance Limited held on Friday, September 25, 2026 at 10.30 A.M. (IST) at “Niskam Sankirtan Mandal”, 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi- 110015. Dear Sir, I, Mayuri Sinha, Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors of Sri Amarnath Finance Limited pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect of the below mentioned resolutions proposed at the 41*t Annual General Meeting of Sri Amarnath Finance Limited held on Friday, September 25, 2026 at 10.30 A.M. (IST) at “Niskam Sankirtan Mandal”, 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015. The notice dated August 27, 2026 convening the AGM along with 41%t Annual Reports of 2025-26, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and _ Transfer Agent/Depositories/Depository Participants in compliance with the MCA Circular No. Nos. 14/2020 dated April 8, 2020 and 17 /2020 dated April 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 10/2022 dated December 28, 2022 (collectively referred to as 'MCA Circulars’) and Securities and Exchange Board of India (‘SEBI') Circulars dated May 12, 2020, January 15, 2021, May 13, 2022 and December 12, 2024 (‘SEB Circulars’). Management's Responsibility: The management of the Company is responsible to ensure compliances with the requirements of the relevant provisions of: (i) Companies Act, 2013 and the Rules made thereunder and Mobile No.: +91 98991 30221 | Email ID: cssinhaoffice@gmail.com A ddress: 224/A, Rachna, Vaishali Public School, Sector 3, Vaishali, Sahibabad, Ghaziabad —- 201010 US Mayuri Sinha & Co. PRACTICING COMPANY (ii) the Regulation 44 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, ["SEBI Listing Regulations"] on the resolutions as set-out in the notice of AGM. Scrutinizer’s Responsibility: My responsibility as a scrutinizer is restricted to making a Scrutinizer’s report of the votes cast by the members in respect of the resolutions contained in the AGM Notice. My report is based on report generated by voting through electronic means provided by Bigshare Services Private Limited (Bigshare) the authorized agency engaged by the Company to provide voting by electronic means and scrutinizing the physical voting done through polling paper at the venue of the AGM. I submit my report as under: 1. The Members of the Company holding equity shares, as on the "cut-off date" i.e. Friday, September 18, 2026 were entitled to vote on the proposed resolutions as set out in the Notice of AGM dated August 27, 2026. 2. The Company has published an advertisement on September 06, 2026 in “Financial Express” an English Newspaper and “Jansatta”, a Hindi News Paper regarding completion of dispatch of Notice of AGM and also specifying therein the matters prescribed in the Rules with regard to e-voting. 3. The voting period for remote e-voting prior to the AGM commenced on Tuesday, September 22, 2026 at 9:00 a.m. IST and ended on Thursday, September 24, 2026 at 5:00 p.m. IST and the Bigshare e-voting platform was disabled thereafter. 4. The votes cast by the members were unblocked 16:27:46 P.M. on September 25, 2026, in the presence of Two Witnesses who were not in employment of Company. 5. [have scrutinized and reviewed the votes cast through remote e-voting based on the data downloaded from the Bigshare e-voting system and through venue voting and have maintained a register in which necessary entries have been made in accordance with the Companies {Management and Administration) Rules, 2014, as amended. 6. The summary of remote e-Voting and venue voting received for the following resolutions are as under: Resolution 1: To receive, consider and adopt the financial statement consisting of Balance Sheet as on March 31, 2026, the statement of Profit and Loss, Cash Flow Statement for the year ended on March 31, 2026 along with the reports of the Board of Directors and Auditors thereon. Means of | Total Votes | Invalid | Valid Votes in favour of | Valid votes against the Voting Votes resolution resolution Nos. % of Total | Nos. % of Total Valid Votes Invalid Votes Remote E- | 3804171 NIL 380417 1 67.19% NIL NIL voting Mobile No.: +91 98991 30221 | Email ID: cssinhaoffice@gmail.com Address: 224/A, Rachna, Vaishali Public School, Sector 3, Vaishali, Sahibabad, Ghaziabad - 201010 Mayuri Sinha & Co. PRACTICING COMPANY Physical 1857783 NIL 18577 8 3 | 32.81% NIL NIL (Poll) Total 5661954 NIL 566195 4 | 100.00% NIL NIL Since total votes voted in favour of the resolution is 100% and total votes voted against the resolution is 0.00%, the Resolution has been passed as Ordinary Resolution. Resolution No. 2: To appoint a Director in place of Mr. Manish Kapoor (DIN: 00025655), a Non-Executive & Non Independent Director, who retires by rotation at this AGM and being eligible, offers himself for re-appointment. Means of | Total Votes | Invalid | Valid Votes in favour of | Valid votes against the Voting Votes | resolution resolution Nos. % of Total | Nos. % of Total Valid Votes Invalid Votes Remote E- | 3804171 NIL 380417 1 67.19% NIL NIL voting Physical 1857783 NIL 185778 3 32.81% NIL NIL (Poll) Total 5661954 NIL 566195 4 100.00% NIL NIL Since total votes voted in favour of the resolution is [Showing first 8,000 characters — download PDF for full document]