Shareholders meeting

EW/Sec/2026-27/279 September 28, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Fort, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: - 532922 Symbol: – EDELWEISS Dear Sir/ Madam, Sub: Proceedings of the 31st Annual General Meeting This is to inform you that the 31st Annual General Meeting of the Company (AGM) was held on Monday, September 28, 2026 at 4.00 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) to transact the business as set out in the Notice convening the AGM. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the gist of the proceedings of the AGM. These proceedings should not be construed as the Minutes of the AGM. Kindly take the same on record. Thanking you, Yours faithfully, For Edelweiss Financial Services Limited Tarun Khurana Company Secretary Encl. as above Edelweiss Financial Services Limited Corporate Identity Number: L99999MH1995PLC094641 Registered Office: Edelweiss House, off. C.S.T. Road, Kalina, Mumbai - 400 098 Tel No.: +91 022 4079 5199 Email: cs@edelweissfin.com Website: www.edelweissfin.com Gist of the proceedings of the 31st Annual General Meeting of Edelweiss Financial Services Limited held on Monday, September 28, 2026 at 4.00 P.M. The 31st Annual General Meeting (‘AGM’) of the Company was held on Monday, September 28, 2026 at 4.00 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. The Meeting was Chaired by Mr. Rashesh Shah, Chairman of the Board. All the Directors were present at the Meeting, except Mr. Venkatchalam Ramaswamy who couldn’t attend due to prior commitments. The representatives of the Statutory Auditors and Secretarial Auditors of the Company were also present. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman welcomed Mr. Rajiv Jalota an Independent Director on the Board and provided a brief background of Mr. Jalota. The Chairman informed the Members that Mr. Ashok Kini stepped down as an Independent Director due to health reasons on April 30, 2026 and placed on record sincere appreciation of the contribution of Mr. Kini during his tenure as an Independent Director of the Company. The Chairman made a presentation on the performance of the Company and outlook. The Chairman then invited the Members to make their observations, which were suitably replied by the Chairman. The Chairman briefed on the remote e-voting facility provided to the Members for casting the votes through electronic means. The following Resolutions placed for the consideration of the Members, were approved with the requisite majority: - Ordinary Business: - 1. Adoption of the Financial Statements - (Ordinary Resolution): - a) Adoption of the audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board and the Auditors thereon; and b) Adoption of the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. Declaration of Dividend of Rs. 1.50 per share on the equity share of the face value of Re. 1 each - (Ordinary Resolution); and Edelweiss Financial Services Limited Corporate Identity Number: L99999MH1995PLC094641 Registered Office: Edelweiss House, off. C.S.T. Road, Kalina, Mumbai - 400 098 Tel No.: +91 022 4079 5199 Email: cs@edelweissfin.com Website: www.edelweissfin.com 3. Re-appointment of Ms. Vidya Shah (DIN: 00274831), as Director on retirement by rotation - (Ordinary Resolution). There being no other business, the Chairman declared the Meeting as closed and extended vote of thanks to the Members and the Board Members for attending the AGM. It was informed that the e-voting facility shall remain open for 15 minutes after the conclusion of the Meeting and the results of the remote e-voting and the e-voting facility extended during the Meeting shall be declared after receipt of the Scrutinizer’s Report and the same will be intimated to the Stock Exchanges, NSDL - the service provider and also be uploaded on the website of the Company. The Meeting concluded at 5.50 p.m. (including the time for e-voting facility). These proceedings should not be construed as the Minutes of the AGM. For Edelweiss Financial Services Limited Tarun Khurana Company Secretary Edelweiss Financial Services Limited Corporate Identity Number: L99999MH1995PLC094641 Registered Office: Edelweiss House, off. C.S.T. Road, Kalina, Mumbai - 400 098 Tel No.: +91 022 4079 5199 Email: cs@edelweissfin.com Website: www.edelweissfin.com