Submission of Voting Results and Scrutinizer''s Report of the 33rd Annual General Meeting

28.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526869 Sub: Submission of Voting Results and Scrutinizer’s Report of the 33rd Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results of the 33rd Annual General Meeting (“AGM”) of the Company held on September 24, 2026, through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The resolutions as set out in the Notice convening the 33rd AGM were considered and voted upon by the Members through remote e-voting and e-voting during the AGM. Based on the consolidated report submitted by Mundhara & Co., Practising Company Secretaries, Scrutinizer appointed by the Company, all the resolutions proposed at the 33rd AGM have been passed with the requisite majority. In compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following for your information and records: 1. Voting Results of the 33rd AGM in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Scrutinizer’s Report on the remote e-voting and e-voting conducted during the AGM. The Voting Results and the Scrutinizer’s Report are also available on the website of the Company at https://kumbhatfinancialserviceslimited.com/ You are requested to kindly take the above on record. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited Bharath Selva Ganesh P Company Secretary & Compliance Officer Membership No.: A78578 Encl.: As above 28/09/2026, 12:44 33rd AGM Voting results report.html General information about company Scrip code 526869 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE795E01019 Name of the company KUMBHAT FINANCIAL SERVICES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:26 AM file:///D:/Documents/KFSL SECRETARIAL/AGM 2025-26 Workings/BSE/Voting result/33rd AGM Voting results report.html 1/12 28/09/2026, 12:44 33rd AGM Voting results report.html Scrutinizer Details Name of the Scrutinizer JAGDISH PRASAD MUNDHARA Firms Name MUNDHARA & CO Qualification CS Membership Number 2353 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 25-09-2026 file:///D:/Documents/KFSL SECRETARIAL/AGM 2025-26 Workings/BSE/Voting result/33rd AGM Voting results report.html 2/12 28/09/2026, 12:44 33rd AGM Voting results report.html Voting results Record date 17-09-2026 Total number of shareholders on record date 7842 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 7839 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 111 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///D:/Documents/KFSL SECRETARIAL/AGM 2025-26 Workings/BSE/Voting result/33rd AGM Voting results report.html 3/12 28/09/2026, 12:44 33rd AGM Voting results report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY Description of resolution considered FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1322516 100 1322516 0 100 0 Poll Promoter and 1322516 Promoter Postal Ballot Group (if applicable) Total 1322516 1322516 100 1322516 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 140825 3.5158 140824 1 99.9993 0.0007 Poll Public- Non 4005484 Institutions Postal Ballot (if applicable) Total 4005484 140825 3.5158 140824 1 99.9993 0.0007 Total 5328000 1463341 27.4651 1463340 1 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Documents/KFSL SECRETARIAL/AGM 2025-26 Workings/BSE/Voting result/33rd AGM Voting results report.html 4/12 28/09/2026, 12:44 33rd AGM Voting results report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Documents/KFSL SECRETARIAL/AGM 2025-26 Workings/BSE/Voting result/33rd AGM Voting results report.html 5/12 28/09/2026, 12:44 33rd AGM Voting results report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. SARIKA KUMBHAT Description of resolution considered (DIN: 08032091), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1322516 100 1322516 0 100 0 Poll Promoter and 1322516 Promoter Postal Ballot Group (if applicable) Total 1322516 1322516 100 1322516 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 140825 3.5158 140824 1 99.9993 0.0007 Poll 4005484 Public- Non Postal Ballot Institutions (if applicable) Total 4005484 140825 3.5158 140824 1 99.9993 0.0007 Total 5328000 1463341 27.4651 1463340 1 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Documents/KFSL SECRETARIAL/AGM 2025-26 Workings/BSE/Voting result/33rd AGM Voting results report.html 6/12 28/09/2026, 12:44 33rd AGM Voting results report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Documents/KFSL SECRETARIAL/AGM 2025-26 Workings/BSE/Voting result/33rd AGM Voting results report.html 7/12 28/09/2026, 12:44 33rd AGM Voting results report.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? APPROVAL FOR BORROWING IN EXCESS OF THE AGGREGATE OF PAID- Description of resolution considered UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1322516 100 1322516 0 100 0 Poll Promoter and 1322516 Promoter Postal Ballot Group (if applicable) Total 1322516 1322516 100 1322516 0 100 0 E-Voting 140825 3.5158 140824 1 99.9993 0.0007 Poll 4005484 Public- Postal Ballot Institutions (if applicable) Total 4005484 140825 3.5158 140824 1 99.9993 0.0007 E-Voting Poll Public- Non Postal Ballot Institutions (if applicable) Total Total 5328000 1463341 27.4651 1463340 1 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Documents/KFSL SECRETARIAL/AGM 2025-26 Workings/BSE/Voting result/33rd AGM Voting results report.html 8/12 28/09/2026, 12:44 33rd AGM Voting results report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Documents/KFSL SECRETARIAL/AGM 2025-26 Workings/BSE/Voting result/33rd AGM Voting results [Showing first 8,000 characters — download PDF for full document]