Submission of Published copy of the results of electronic and remote e-voting of the 96th Annual General Meeting.

Website : http;/jwww.mgfltd.com E-mail : mgfltd@hotmail.com CINNo. : L74899DL1930PLC000208 PII()NE: 011-23272216,23272217 GSTIN : 07 AAACT2356D2ZN : 011-23272218,23276872 THE MOTOR & GENERAL FINANCE LIMITED M.G.F. HOUSE, Regd. & H.O. : 4/17-B, ASAF ALI ROAD, NEW DELHI-110 002 DLl:CS:BSE:NSE:2026 September 28, 2026 The Secretary, The Secretary, Bombay Stock Exchange Limited., National Stock Exchange of India Ltd 25th Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No.C/1, G Block Mumbai-400001 Bandra Kurla Complex, Bandra(E) Stock Code: 501343 Mumbai-400051 Stock Code: Motogenfin Dear Sir, Re: Submission of published copy of the result of electronic and remote e-voting of the 96th Annual General Meeting In terms of Regulation 47 of SEBl(LODR) Regulations,2015, we are enclosing herewith a published copy of the result of electronic and remote e-voting of the 96th Annual General Meeting of the Company held on Thursday, the September 24, 2026 published in the newspapers viz, "The Financial Express" (English) and "Jansata" (Hindi) both on Saturday, the September 26,2026. Kindly take the same on record. Thanking you, Yours faithfully, For THE MOTOR & GENERAL FINANCE LIMITED (M.K. MADAN) VP & CS & COMPLIANCE OFFICER ENCL: AS ABOVE