Proceedings 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 Dear Sir/Madam, Sub: Proceedings/Outcome of 32nd Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that 32nd Annual General Meeting of the Company was held on Monday, 28th September, 2026, at 11.30 A.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Mr. Narendra Karnavat chaired the proceedings of the Meeting and welcomed the shareholders of the Company at 32nd Annual General Meeting and informed that requisite quorum is present and the meeting called is in order. The number of Members present for the AGM conducted electronically were 23. The Chairman further stated that this AGM is being held through Video Conference / Other Audio Visual Means in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circulars issued by the Securities and Exchange Board of India (SEBI) and the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The Chairman introduced the Board members, CFO, CS, Statutory Auditors, and Scrutinizer/Secretarial Auditor. The Chairperson of the Stakeholders’ Relationship Committee and the Nomination & Remuneration Committee was unable to attend the meeting due to medical reasons; however, she authorized Mr. Prashan Bhandari, Independent Director of the Company, to respond to any queries of the shareholders, if raised. The Chairman inter alia informed that the Company’s Annual Report including Board's Report & Audited Financial Statements for the year ended March 31, 2026 along with the Notice convening this AGM have been circulated to the Members in advance electronically and also available at the website of the Company and the Stock Exchange where the securities of the Company are listed i.e. BSE Limited. The said reports and Notice including the resolutions and explanatory statement thereto as mentioned in the Notice of the 32nd AGM taken as read. The Chairman further informed that there are no qualifications, adverse remark or reservations in the Statutory Auditors’ Report and in the Secretarial Audit Report therefore Statutory Auditors’ Report and Secretarial Audit Report taken as read. The Chairman further informed that Statutory Register and other relevant documents are available for inspection electronically. He further stated that all the members who have joined this meeting are by default placed on mute, to avoid any disturbance from background noise and ensure smooth and seamless conduct of the meeting. He further stated that the facility for remote e-voting on all the resolutions as set out in the Notice of the AGM had been provided to the shareholders in proportion to their voting rights as on the cut-off date of Monday, 21st September, 2026. The voting through electronic means / remote e-voting period remained open from Friday, 25th September, 2026 (09.00 AM) to Sunday, 27th September, 2026 (5.00 P.M). He further stated that the Members who have not voted through remote e-voting can cast their votes through e-voting facility during the AGM and the voting will remain open for 15 minutes before conclusion of AGM. He further informed that: (i) there are three Ordinary business items, which were pre- circulated through the AGM Notice sent to the registered email IDs of the Members, along with a letter providing the web-link and the exact path where the complete details of the Annual Report are available for those shareholders who do not have a registered email ID; (ii) the Ordinary business item, along with the explanatory statement, is recommended by the Board for approval by the Members and have already been put forward for approval through remote e-voting. Ordinary Business: 1. 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 Directors’ and Auditors’ thereon. 2. To appoint Mr. Narendra Laxman Arora (DIN: 03586182) as a Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re- appointment. 3. To appoint M/s. Ashish Bang & Co., Chartered Accountants as Statutory Auditors of the company and fix their remuneration The Chairman invited the registered speaker Member, to speak and share the queries; however, registered speaker was not present. The Members were informed that (i) M/s. Shiv Hari Jalan & Co., Practicing Company Secretary has been appointed as the Scrutinizer by the Board for scrutinizing the entire e-voting process; (ii) Report on voting results will be submitted by the Scrutinizer to the Company on or before September 30, 2026; (iii) the voting results shall be declared by the Company on receipt of the Scrutinizer’s report within 2 working days from the conclusion of this AGM; (iv) the Scrutinizer’s report will include combined results of the votes cast by the Members through remote e-voting and votes cast electronically at the AGM. The report will be submitted by the Company to BSE Ltd and will also be uploaded on Company's website. The Chairman then stated that as informed earlier and in Notes to AGM Notice, the e- voting facility for all the resolutions mentioned in the AGM Notice shall continue to remain open for next 15 minutes. The meeting concluded formally at 11.57 A.M. Thanking you, Yours sincerely, For Glance Finance Limited Chirag Bhuptani Company Secretary and Compliance officer