We are hereby submitting the proceedings of 31st Annual General Meeting of the Company held today i.e., on Monday, 28th September, 2026 at 12:00 P.M. through video conferencing/ other audio visual means.

PASUPATI FINCAP LIMITED Corporate Office: 3rd Floor, 56/33, Site-IV, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh- 201010 E-mail ID: pasupatifincaplimited@gmail.com Ph: 9211515079 Website: www.pasupatifincap.co.in CIN – L22207DL1996PLC461661 Date: September 28, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 BSE Scrip Code - 511734 (Pasupati Fincap Limited) Dear Sir/Madam, Subject: Summary of Proceedings of the 31st Annual General Meeting of Pasupati Fincap Limited for FY 2025-26 held on September 28, 2026, at 12:00 P.M. Ref.: 1. Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) 2. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 as issued on July 11, 2023, and updated on January 30, 2026. Dear Sir, With reference to the captioned subject, we wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the summary of proceedings of the 31st Annual General Meeting (AGM) for the Financial Year 2025-26 of Pasupati Fincap Limited, held today, i.e. Monday, September 28, 2026, at 12:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), with the Registered Office of the Company situated at “Shop No. 37 Shanker Market, Connaught Place, Central Delhi, Janpath-10001”, being deemed as the official venue for the Meeting. The Meeting was conducted in compliance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) in this regard. Voting Particulars: ● Remote E-Voting: The Company provided a remote e-voting facility which commenced on Friday, September 25, 2026, at 09:00 A.M. (IST) and ended on Sunday, September 27, 2026, at 05:00 P.M. (IST). REGD. OFFICE: Shop No. 37 Shanker Market, Connaught Place, Janpath, Central Delhi, New Delhi, Delhi 110001 PASUPATI FINCAP LIMITED Corporate Office: 3rd Floor, 56/33, Site-IV, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh- 201010 E-mail ID: pasupatifincaplimited@gmail.com Ph: 9211515079 Website: www.pasupatifincap.co.in CIN – L22207DL1996PLC461661 ● E-Voting at AGM: Members who attended the AGM and had not cast their votes through remote e-voting were provided with the facility to vote during the proceedings. Mr. Akash Goel, proprietor of M/s Akash & Co., Company Secretaries, a whole-time practicing Company Secretary who was appointed as the Scrutinizer in the Board Meeting held on Thursday, September 03, 2026, is carrying out the scrutiny of remote e-voting and e-voting conducted during the meeting. The consolidated Scrutinizer’s Report and the final results of the meeting will be announced and submitted to the Exchange within two working days of conclusion of Meeting. Hence, in accordance with the referenced regulation and circular, please find attached the Summary Proceedings of the 31st Annual General Meeting of Pasupati Fincap Limited hereunder as Annexure-A and Other Required Brief Details as Annexure-B. Kindly take the above information on your record. Thanking you, Yours faithfully For Pasupati Fincap Limited Anil Malik Whole Time Director DIN: 10948189 Encl: As above REGD. OFFICE: Shop No. 37 Shanker Market, Connaught Place, Janpath, Central Delhi, New Delhi, Delhi 110001 PASUPATI FINCAP LIMITED Corporate Office: 3rd Floor, 56/33, Site-IV, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh- 201010 E-mail ID: pasupatifincaplimited@gmail.com Ph: 9211515079 Website: www.pasupatifincap.co.in CIN – L22207DL1996PLC461661 Annexure-A SUMMARY OF PROCEEDINGS OF THE 31st ANNUAL GENERAL MEETING OF PASUPATI FINCAP LIMITED FOR THE FINANCIAL YEAR 2025-26 HELD TODAY I.E. MONDAY, SEPTEMBER 28, 2026 COMMENCED AT 12:00 P.M. THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO-VISUAL MEANS (“OAVM”). The Annual General Meeting (“AGM”) for the financial year 2025-26 of the Members of Pasupati Fincap Limited (“the Company”) was held on Monday, September 28, 2026, commenced at 12:00 P.M. and concluded at 12:28 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). MEMBERS PRESENT DURING THE MEETING: 24 (Twenty-four) Members attended the Meeting as per the Records of attendance. DIRECTORS PRESENT DURING THE MEETING: The following Directors attended the Annual General Meeting (AGM) through Video Conferencing: S. No. Name Designation 1. Mr. Anil Malik Whole Time Director and Chairman 2. Mr. Sanjeev Khanna Non- Executive & Independent Director 3. Ms. Sandhya Kohli Non- Executive & Independent Director 4. Mr. Rishabh Talwar Non- Executive & Non-Independent Director Special Attendees/ Other Representatives: S. No. Name Designation 1. Mr. Tarun Chief Financial Officer 2. CS Sagar Singh Rawat Company Secretary & Compliance Officer 3. CS Akash Goel for and on behalf of M/s. Akash Secretarial Auditor and Scrutinizer & Co., Company Secretaries Upon ascertaining that the requisite quorum was present, the Company Secretary & Compliance Officer of the Company called the Meeting to order. Chairman of the Meeting: Mr. Anil Malik, Whole-Time Director of the Company, chaired the proceedings of the Meeting and welcomed the Members of the Company. Chairman also addressed the shareholders on the overall performance of the Company during the year. REGD. OFFICE: Shop No. 37 Shanker Market, Connaught Place, Janpath, Central Delhi, New Delhi, Delhi 110001 PASUPATI FINCAP LIMITED Corporate Office: 3rd Floor, 56/33, Site-IV, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh- 201010 E-mail ID: pasupatifincaplimited@gmail.com Ph: 9211515079 Website: www.pasupatifincap.co.in CIN – L22207DL1996PLC461661 Proceedings of 31stAnnual General Meeting: The Company Secretary & Compliance Officer of the Company informed the Members that in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the Company had provided a Remote E-voting facility through CDSL from Friday, September 25, 2026, at 09:00 A.M. (IST) to Sunday, September 27, 2026, at 05:00 P.M. (IST). The Notice convening the AGM was taken as read. The following items of Ordinary and Special Businesses as per the Notice were transacted: S. Type of Method Details of the agenda No. Resolution of voting 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Audited financial year 2026 including Audited Balance Sheet, the Statement of Profit Ordinary E-voting and Loss and Cash Flow Statement for the year ended as on Resolution March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. 2. To re-appoint Mr. Rishabh Talwar (DIN: 10316259), Director, Ordinary who retires by rotation and being eligible, offers himself for E-voting Resolution re-appointment as Director. 3. Rescission of the Special Resolution passed at the 1st Extra- Ordinary General Meeting (EGM) held for Financial Year Special Resolution E-voting 2026-27. No speaker shareholder was present for the purpose of the Meeting. Accordingly, no questions or queries were raised by the shareholders. Thereafter, the Company Secretary & Compliance Officer informed the Members that those who had not cast their votes through remote e-voting could cast their votes during the AGM. Accordingly, the e-voting facility was kept open for a period of 15 minutes to facilitate the Members in casting their votes. M/s. Akash & Co., Company Secretaries in Whole-time practice were appointed as the Scrutinizer by the Board at its meeting held on Thursday, September 03, 2026, to scrutinize the e-voting process. The Company Secretary & Compliance Officer of the Company further noted that the consolidated results of the voting would be announced within two working days and submitted to the Stock Exchanges and uploaded on the Company's website. The Chairman then thanked the Members for their continued support and fo [Showing first 8,000 characters — download PDF for full document]