Shareholders meeting

EW/Sec/2026-27/281 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: 31st Annual General Meeting - Disclosure of Voting Results Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we are enclosing the disclosures pertaining to the voting results of remote e-voting and the e-voting facility provided during the 31st Annual General Meeting of the Company held on September 28, 2026, along with the Scrutinizer’s Report on E-voting. 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 Details of Results of Remote E-voting and E-voting during the 31st Annual General Meeting pursuant to Regulation 44 of the Listing Regulations Date of AGM/EGM September 28, 2026 Total No. of Shareholders on cut-off date 3,86,163 (September 22, 2026): Book Closure dates being September 14, 2026 to September 24, 2026 (both days inclusive) No. of shareholders present in the Meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the Meeting through VC/OAVM: Promoters and Promoter Group: 3 Public: 78 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 Item Details of the Agenda Resolution required: Whether promoter/ No. (Ordinary/ Special) promoter group are interested in the agenda/ resolution? 1. To consider and adopt: - Ordinary No a) 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) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares held votes Polled on Votes – in Votes – favour on against on polled outstanding favour Against votes polled votes polled Category Mode shares Voting E- 20,96,78,252 69.3781 20,96,78,252 - 100.00 0.00 Voting Promoter and Poll - - - - - - 302225481 Promoter Postal - - - - - - Group Ballot Total 20,96,78,252 69.3781 20,96,78,252 - 100.00 0.00 E- 18,98,67,313 76.3743 18,96,72,318 1,94,995 99.8973 0.1027 Voting Public Poll - - - - - - 248600925 Institutions Postal - - - - - - Ballot Total 18,98,67,313 76.3743 18,96,72,318 1,94,995 99.8973 0.1027 E- 4,87,03,172 12.3076 4,87,01,509 1,663 99.9966 0.0034 Voting Public Non Poll - - - - - - 395714697 Institutions Postal - - - - - - Ballot Total 4,87,03,172 12.3076 4,87,01,509 1,663 99.9966 0.0034 Total 946541103 44,82,48,737 47.3565 44,80,52,079 1,96,658 99.9561 0.0439 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 Item Details of the Agenda Resolution required: Whether promoter/ No. (Ordinary/ Special) promoter group are interested in the agenda/ resolution? 2. To declare dividend on Equity Shares Ordinary No % of Votes No. of Polled on No. of No. of % of Votes in % of Votes Category Mode No. of votes outstanding Votes – in Votes – favour on against on of shares held polled shares favour Against votes polled votes polled Voting E- 20,96,78,252 69.3781 20,96,78,252 - 100.00 0.00 Voting Promoter and Poll 302225481 - - - - - - Promoter Postal - - - - - - Group Ballot Total 20,96,78,252 69.3781 20,96,78,252 - 100.00 0.00 E- 19,00,96,414 76.4665 19,00,96,414 - 100.00 0.00 Voting Public Poll - - - - - - 248600925 Institutions Postal - - - - - - Ballot Total 19,00,96,414 76.4665 19,00,96,414 - 100.00 0.00 E- 4,87,00,247 12.3069 4,86,98,535 1,712 99.9965 0.0035 Voting Public Non Poll - - - - - - 395714697 Institutions Postal - - - - - - Ballot Total 4,87,00,247 12.3069 4,86,98,535 1,712 99.9965 0.0035 Total 946541103 44,84,74,913 47.3804 44,84,73,201 1,712 99.9996 0.0004 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 Item Details of the Agenda Resolution required: Whether promoter/ No. (Ordinary/ Special) promoter group are interested in the agenda/ resolution? 3. To appoint a Director in place of Ms. Vidya Shah (DIN: Ordinary No 00274831), who retires by rotation and, being eligible, offered herself for re-appointment. % of Votes No. of Polled on No. of No. of % of Votes in % of Votes Category Mode No. of votes outstanding Votes – in Votes – favour on against on of shares held polled shares favour Against votes polled votes polled Voting E- 20,96,78,252 69.3781 20,96,78,252 - 100.00 0.00 Voting Promoter and Poll - - - - - - 302225481 Promoter Postal - - - - - - Group Ballot Total 20,96,78,252 69.3781 20,96,78,252 - 100.00 0.00 E- 19,00,96,414 76.4665 18,82,32,529 18,63,885 99.0195 0.9805 Voting Public Poll - - - - - - 248600925 Institutions Postal - - - - - - Ballot Total 19,00,96,414 76.4665 18,82,32,529 18,63,885 99.0195 0.9805 E- 4,87,00,247 12.3069 4,86,93,659 6,588 99.9865 0.0135 Voting Public Non Poll - - - - - - 395714697 Institutions Postal - - - - - - Ballot Total 4,87,00,247 12.3069 4,86,93,659 6,588 99.9865 0.0135 Total 946541103 44,84,74,913 47.3804 44,66,04,440 18,70,473 99.5829 0.4171 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