Scrutinizer Report of 32nd Annual General Meeting

Date: 28th September, 2026 The Manager Dept. of Corporate Services BSE Ltd. Rotunda Building, 1st Floor Dalal Street, Mumbai-400001. Stock Code: 531199 ISIN: INE580D01017 Dear Sir/Madam, Sub: Consolidated report of the Scrutinizer and voting results of 32nd Annual General Meeting of the Company The details of Voting results of the 32nd Annual General Meeting of the Company was held on Monday, 28th September, 2026 at 11.30 A.M. IST in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed along with Consolidated Report of the Scrutinizer dated 28th September, 2026 on remote e-voting and electronic voting during the AGM is enclosed. This is for your information and record. Yours sincerely, For Glance Finance Limited Chirag Bhuptani Company Secretary and Compliance officer Shiv Hari Jalan & Co. Shiv Hari Jalan B.Com, F.C.A; F.C.S Company Secretaries 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) The Chairman, 32nd (Thirty-Second) Annual General Meeting (AGM) of the Equity Shareholders of GLANCE FINANCE LIMITED held on Monday, September 28, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting and electronic voting during the AGM 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 for the 32nd Annual General Meeting (AGM) of Glance Finance Limited held on Monday, September 28, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). I, Shiv Hari Jalan, Proprietor of Shivhari Jalan & Co., Practicing Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of GLANCE FINANCE LIMITED, ("the Company") for the purpose of scrutinizing the e-voting process (remote e-voting) and electronic voting (e-voting) during the AGM under the provision of section 108 of the Companies Act, 2013 (Act) read with Rule 20 & 21 of the Companies (Management and Administration) Amendment Rules, 2015, on the resolution(s) set out in the Notice to the 32nd Annual General Meeting (AGM) of the members of the Company, held on Monday, September 28, 2026 at 11:30 a.m. (IST) through video conferencing ('VC') or other Audio Visual Means ('OAVM'), submit my Report as under: 1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the AGM by the shareholders on the resolutions proposed in the Notice of the 32nd Annual General Meeting of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process both through e-voting (remote e-voting) and by electronic voting (e-voting) at the AGM are conducted in a fair and transparent manner and render consolidated resolutions. 2. The e-voting facility both for e-voting prior to the AGM (remote e-voting) and voting at the AGM by electronics means (e-voting) was provided by the Company through MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). 3. The notice dated August 07, 2026, as confirmed by the Company was sent to the shareholders and ished pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 (Amendment Rules 2015) on September 05, 2026, the remote e-voting opened at 9:00 AM (IST) on September 25, 2026 and remained open up to 5:00 PM (IST) on September 27, 2026. 4. After declaration of voting by the Chairman, the shareholders present at the AGM through VC voted through e-voting facility provided by MUFG Intime India Private Limited at the AGM. Head Office:. 1055, Level 10, Hubtown Solaris, N.S.Phadke Marg, Andheri (East), Mumbai - 400069 Branch Office:. 104, Mahavir Building, 44/46, Kalbadevi Road, Mumbai - 400002 :. shivharijalancs@gmail.com, :.(022) 22075834, 22075835, 26836215, 9869035834 5. The Equity Shareholders holding shares as on September 21, 2026 - vote on the resolutions stated in the Notice of the 32nd Annual General Meeting of the Company. 6. As per the information given by the Company the names of the shareholders who had voted by remote e-voting through the facility provided by MUFG Intime India Private Limited had been blocked and only those members who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. 7. After closure of e-voting at the AGM, the votes cast through e-voting at the AGM and through remote e-voting prior to the date of AGM were unblocked and downloaded from the e-voting website of MUFG Intime India Private Limited (https://instavote.linkintime.co.in) in the presence of two witnesses, who are not in the employment of the company. The e-voting data/results downloaded from the e-voting system of MUFG Intime India Private Limited were scrutinized and reviewed, the votes were counted, and the results were prepared. 8. Based on the data downloaded from MUFG Intime India Private Limited e-voting system, the total votes cast in favour or against all the resolutions proposed in the Notice of the AGM are as under. Resolution 1: Ordinary Resolution To receive, consider and adopt the Audited Financial Statement including Balance Sheet as at 31st March 2026, the statement of Profit and Loss for the financial year ended 31st March, 2026 together with Reports of the i. Voted in favour of the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 21 1798426 99.9999 ii. Voted against the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 1 1 0.0001 iii. Invalid votes: Number of members whose votes Number of invalid votes cast by were declared invalid them Note: 1. Resolution passed with requisite majority. Resolution 2: Ordinary Resolution To appoint Mr. Narendra Laxman Arora (DIN: 03586182) as a Wholetime Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. i. Voted in favour of the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 21 1798426 99.9999 ii. Voted against the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 1 1 0.0001 iii. Invalid votes: Number of members whose votes Number of invalid votes cast by were declared invalid them Note: 1. Resolution passed with requisite majority. Resolution 3: Ordinary Resolution To appoint M/s. Ashish Bang & Co., Chartered Accountants as Statutory Auditors of the company and fix their remuneration. i. Voted in favour of the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 21 1798426 99.9999 ii. Voted against the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 1 1 0.0001 iii. Invalid votes: Number of members whose votes Number of invalid votes cast by were declared invalid them Note: 1. Resolution passed with requisite majority. *Number of members voted are counted based upon their User ID. 9. All electronic data and relevant records of voting will remain in my custody until the Chairman considers, approves and signs the minutes of the 32nd Annual General Meeting and the same shall be handed over thereafter to the Company Secretary for safe keeping. Place: Mumbai For Shiv Hari Jalan & Co. Date: 28.09.2026 Company Secretaries UDIN: F005703H001639071 FRN: S2016MH382700 Shiv Hari Jalan Proprietor FCS No: 5703 C.P.NO: [Showing first 8,000 characters — download PDF for full document]