We are hereby submitting the Scrutinizer report for AGM held on 24th September, 2026

Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Scrip code: 509053 Dear Sir/Madam, Sub: Disclosure of voting results of the 43rd Annual General Meeting of BANAS FINANCE LIMITED held on 24th September 2026 along with the Scrutinizers Report. We wish to inform you that the 43rd Annual General Meeting (AGM) of the members of Banas Finance Limited was held on 24th September, 2026 through Video Conferencing/ Other Audio Visual Means with the requisite quorum. Where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, along with the consolidated Scrutinizer's Report. Kindly take the same on record. Yours faithfully, FOR BANAS FINANCE LIMITED PRAJNYA NAIK COMPANY SECRETARY AND COMPLIANCE OFFICER CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended]. The Chairman, BANAS FINANCE LIMITED E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai- 400053. Dear Sir, Sub: Consolidated Scrutinizer’s Report on voting done through Remote e-voting and e-voting at 43rd (Forty Third) Annual General Meeting of Banas Finance limited (the Company) held on Thursday, 24th September, 2026. I, Jay Bhatt, Proprietor of M/s. Jay Bhatt & Associates, Practicing Company Secretaries, have been appointed as a Scrutinizer by the Board of Directors of Banas finance limited (“the Company”) pursuant to section 108 of the companies Act, 2013 read with Rules made thereunder, as amended to scrutinize the electronic voting (“Remote e-voting”) and the electronic voting process carried during the Annual General Meeting (“e-voting”) for the resolution contained in the Notice convening the 43rd (Forty Third) Annual General Meeting (“the Meeting/AGM”) of the Members of the Company on Thursday, 24th September, 2026 held through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility, submit my Consolidated report as under: 1. The Management of the Company is responsible for the compliance of provisions of the Companies Act, 2013 and the Rule made thereunder relating to Voting and in accordance with dated 08th April, 2020, dated 13th April, 2020, dated 05th May, 2020, 13th January, 2021, 14th December, 2021, 05th May, 2022, 28th December, 2022 and 25th September, 2023 (collectively referred to as “MCA Circulars”) and the SEBI vide its circulars dated 12th May, 2020, 15th January, 2021, 13th May, 2022, 05th January, 2023 and 07th October, 2023 (collectively referred to as “Applicable Circulars”) regarding holding of the AGM through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility, without the physical presence of the Members of the company at the venue and my responsibility is only to the extent of making a Scrutinizer’s Report for ascertaining the votes cast “in favour” or “against” for respective Resolution. 2. The Company had appointed National Securities Depository Limited (NSDL) for conducting the Remote e-voting prior to the AGM and for e-voting at the AGM. 3. The Remote e-Voting commenced on Monday, 21st September, 2026 at 09:00 A.M. and ends on Wednesday 23rd September, 2026 at 05:00 P.M. 4. The Members of the Company as on 17th September, 2026, the “cut-off date” were entitled to vote on the resolutions stated in the Notice of the AGM of the Company. 5. After the announcement of voting through e-voting at the AGM by the Chairman, the members of the Company who were present during the meeting through VC/OVAM and had not cast through Remote e-voting exercised the voting at the AGM. After the closure of the AGM and closure of e-voting, the vote cast through e-voting during the AGM and through the remote e-voting prior to the AGM was unblocked at Mumbai from the website of NSDL i.e. .https://eservices.nsdl.com 6. The Votes cast by Corporate/ Institutional Members who have emailed the scanned certified true copy of the Board Resolution / Authority Letter etc to the company at Info@jaybhattandassociates.com with a copy marked to evoting@nsdl.co.in have been considered valid. 7. The Members who have abstained from voting in the Remote e-Voting has been treated as Invalid in order to combine the Results of Remote e-Voting and e-voting at AGM. 8. The Consolidated Result (Remote e-Voting+ e-voting at AGM) is as under: - (a) Item No 1: (a) the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions with or without modifications, if any as Ordinary Resolutions: Particulars Number of No of Equity Shares of Members who the Nominal Value of Rs. voted 10/- each (Votes cast) A. Remote e-voting Total Votes received by Remote e- voting 150 45354196 Less: Total Number of Invalid Votes 0 0 Total Number of Valid Votes 150 45354196 B. E-voting Total Votes received by e-voting 3 3019 Less: Total Number of Invalid Votes 0 0 Total Number of Valid Votes 3 3019 C. Combined (A+B) Total Votes received by Remote e-voting 153 45357215 and e-voting Less: Total Number of Invalid Votes 0 0 Total Number of Valid Votes 153 45357215 Scrutinizer’s Report – Consolidated (Remote e-Voting and e-voting) (i) Voted in favour of the resolution: Number of Members Voted Number of Votes cast by % of total number of valid in favour of the resolution them votes cast A. Remote e-voting 146 45349094 99.9821 B. e-voting 3 3019 0.0067 C. Combined (A+B) 149 45352113 99.9888 (ii) Voted against the resolution: Number of Members Number of Votes cast by % of total number of valid Voted against the them votes cast resolution A. Remote e-voting 4 5102 0.0112 B. e-voting 0 0 0.00 C. Combined (A+B) 4 5102 0.0112 (iii) Invalid Votes: Sr. Category No. of forms/ No of Equity Shares of No. electronic votes the Nominal Value of Rs. 10/- each (Votes cast) I. Remote e-voting 1. Authority Letter / Board Resolution / 0 0 Power of Attorney not sent. 2. Abstained from Voting. 0 0 TOTAL (1 + 2) 0 0 II. e-voting: There were no invalid votes casted Scrutinizer’s Report – Consolidated (Remote e-Voting and e-voting) Item No 2: To appoint a Director in place of Mr. Girraj Kishor Agrawal (DIN-00290959), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment in this regard, to consider and if thought fit, to pass the following resolutions with or without modifications, if any as Ordinary Resolutions: Particulars Number of No of Equity Shares of Members who the Nominal Value of Rs. voted 10/- each (Votes cast) A. Remote e-voting 150 45354196 Total Votes received by Remote e- voting Less: Total Number of Invalid Votes 0 0 Total Number of Valid Votes 150 45354196 B. e-voting Total Votes received by e-voting 3 3019 Less: Total Number of Invalid Votes 0 0 Total Number of Valid Votes 3 3019 C. Combined (A+B) Total Votes received by Remote e-voting 153 45357215 and e-voting Less: Total Number of Invalid Votes 0 0 Total Number of Valid Votes 153 45357215 (i) Voted in favour of the resolution: Number of Members Voted Number of Votes cast by % of total number of valid in favour of the resolution them votes cast A. Remote e-voting 145 45349092 99.9821 B. e-voting 3 3019 0.0067 C. Combined (A+B) 148 45352111 99.9888 (ii) Voted against the resolution: Number of Members Number of Votes cast by % of total number of valid Voted agains [Showing first 8,000 characters — download PDF for full document]