Voting Results for AGM held on 24th September, 2026

Date: 26TH September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Scrip Code: 509053 Subject: Disclosure of voting results of the 43rd Annual General Meeting of BANAS FINANCE LIMITED held on Thursday, 24th September, 2026 along with the Scrutinizers Report. This is with reference to our earlier communication regarding the Annual General Meeting (“AGM”) of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and applicable provisions of the Companies Act, 2013 (“CA 2013”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 43rd AGM of the Company was held on i.e., Thursday, 24th September, 2026 through Video Conference (“VC”) / Other Audio Video Means (“OAVM”). As per the requirements of the Companies Act, 2013, the Listing Regulations and relevant Circulars issued by the, the Company had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Jay Bhatt & Associates, Practising Company Secretary as the Scrutiniser to scrutinise the remote e-voting and e-voting process at the AGM in a fair and transparent manner. Pursuant to Regulation 30 and 44(3) of the Listing Regulations, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, along with the consolidated Scrutinizer’s Report. As per the consolidated results of the remote e-voting and e-voting conducted during the 43rd AGM all the Resolutions as set out in the Notice of 43rd AGM have been duly approved by the Shareholders with requisite majority. You are requested to kindly take above information on your records. FOR BANAS FINANCE LIMITED Prajnya Naik Company Secretary and Compliance Officer ANNEXURE-A DISCLOSURE OF VOTING RESULTS AT 43rd AGM (AS PER REGULATION 44(3) of LISTING REGULATIONS) Date of AGM 24th September, 2026 Record date 17th September, 2026 Total no. of shareholders as on Book closure date/record date 38219 No. of Members present in the meeting either in person or through proxy 0 Promoters & Promoter Group Not Applicable Public Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group 3 Public 85 Agenda wise disclosure: Agenda-1 Resolution required (Ordinary / Special) ORDINARY RESOLUTION: ADOPTION OF AUDITED FINANCIAL STATEMENTS: Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Votes Voting shares held polled Polled on – in favour (4) Votes– Votes in against on [1] [2] Outstanding against favour votes shares (5) on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter E-voting 23810788 100 23810788 0 100 0 Poll 0 0 0 0 0 0 Promoter 23810788 Group Postal Not Applicable Ballot (if applicable) Total 23810788 23810788 100 23810788 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- non- E-voting 21546427 32.7618 21541325 5102 99.9763 0.0237 institutions Poll* 0 0 0 0 0 0 Postal 65766885 Not Applicable Ballot (if applicable) Total 65766885 21546427 32.7618 21541325 5102 99.9763 0.0237 Total 89577673 45357215 50.6345 45352113 5102 99.9888 0.0112 Agenda-2 Resolution required (Ordinary / Special) ORDINARY RESOLUTION: TO APPOINT A DIRECTOR IN PLACE OF MR. GIRRAJ KISHOR AGRAWAL (DIN-00290959), WHO IS RETIRING BY ROTATION Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Votes Voting shares held polled Polled on – in favour (4) Votes– Votes in against on [1] [2] Outstanding against favour votes shares (5) on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter E-voting 23810788 100 23810788 0 100 0 Poll 0 0 0 0 0 0 Promoter 23810788 Group Postal Not Applicable Ballot (if applicable) Total 23810788 23810788 100 23810788 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 21546427 32.7618 21541323 5104 99.9763 0.0237 Institutions Poll* 0 0 0 0 0 0 Postal 65766885 Not Applicable Ballot (if applicable) Total 65766885 21546427 32.7618 21541323 5104 99.9763 0.0237 Total 89577673 45357215 50.6345 45352111 5104 99.9887 0.0113 Agenda-3 Resolution required (Ordinary / Special) ORDINARY RESOLUTION: APPOINTMENT OF M/S JAY BHATT & ASSOCIATES AS SECRETARIAL AUDITOR OF THE COMPANY Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Votes Voting shares held polled Polled on – in favour (4) Votes– Votes in against on [1] [2] Outstanding against favour votes shares (5) on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter E-voting 23810788 100 23810788 0 100 0 Poll 0 0 0 0 0 0 Promoter 23810788 Group Postal Not Applicable Ballot (if applicable) Total 23810788 23810788 100 23810788 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 21546427 32.7618 21541325 5102 99.9763 0.0237 Institutions Poll* 0 0 0 0 0 0 Postal 65766885 Not Applicable Ballot (if applicable) Total 65766885 21546427 32.7618 21541325 5102 99.9763 0.0237 Total 89577673 45357215 50.6345 45352113 5102 99.9888 0.0112 Agenda-4 Resolution required (Ordinary / Special) SPECIAL RESOLTUION: RE-APPOINTMENT OF MR. VIKASH KULHRIYA (DIN: 09014921) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM Whether promoter / promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Votes Voting shares held polled Polled on – in favour (4) Votes– Votes in against on [1] [2] Outstanding against favour votes shares (5) on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter E-voting 23810788 100 23810788 0 100 0 Poll 0 0 0 0 0 0 Promoter 23810788 Group Postal Not Applicable Ballot (if applicable) Total 23810788 23810788 100 23810788 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 21546427 32.7618 21541325 5102 99.9763 0.0237 Institutions Poll* 0 0 0 0 0 0 Postal 65766885 Not Applicable Ballot (if applicable) Total 65766885 21546427 32.7618 21541325 5102 99.9763 0.0237 Total 89577673 45357215 50.6345 45352113 5102 99.9888 0.0112 Agenda-5 Resolution required (Ordinary / Special) ORDINARY RESOLUTION: APPROVAL FOR RELATED PARTY TRANSACTIONS Whether promoter / promoter group are interested in Yes the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Votes Voting shares held polled Polled on – in favour (4) Votes– Votes in against on [1] [2] Outstanding against favour votes shares (5) on votes polled (3)=[(2)/ polled (7)=[(5)/ (1)]*100 (6)=[(4)/ (,;’2)]*100 (2)]*100 Promoter E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 23810788 Group Postal Not Applicable Ballot (if applicable) Total 23810788 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 21546427 32.7618 21541323 5104 99.9763 0.0237 Institutions Poll* 0 0 0 0 0 0 Postal 65766885 Not Applicable Ballot (if applicable) Total 65766885 21546427 32.7618 21541323 5104 99.9763 0.0237 Total 89577673 21546427 24.053 21541323 5104 99.9763 0.0237