Pursuant to Regulation 30, Regulation 44(3) and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We are enclosing herewith voting results of businesses transacted at the 40th Annual General Meeting of the members of the Company held on Monday, September 28, 2026 alongwith Consolidated Report of the Scrutinizer on the Remote e-voting and e-voting conducted during the AGM in the prescribed format.

September 28, 2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 [BSE Scrip Code: 512247] Subject: Submission of voting results and Scrutinizer’s Report of 40th Annual General Meeting of the Company held on Monday, September 28, 2026. Dear Sir/ Ma'am, Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 40th Annual General Meeting of the Members of the Company held on Monday, September 28, 2026, in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on Remote e-voting and E-voting conducted during the Annual General Meeting, in the prescribed format. Kindly take the same on your record. Thanking You, Yours faithfully, For ASHIRWAD CAPITAL LIMITED PRABHAT PODDAR DIRECTOR DIN: 09637477 Encl: as above 9/28/26, 6:43 PM NEW REPORT.html General information about company Scrip code 512247 NSE Symbol MSEI Symbol ISIN INE894A01026 Name of the company ASHIRWAD CAPITAL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 12:17 PM End time of the meeting 12:36 PM file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/1. Ashirwad Capital Limited_ACL/FY 2026-27/AGM/Voting Results/XBRL/NEW R… 1/10 9/28/26, 6:43 PM NEW REPORT.html Scrutinizer Details Name of the Scrutinizer Sandeep Dar Firms Name Sandeep Dar & Co. Qualification CS Membership Number 3159 Date of Board Meeting in which appointed 29-05-2026 Date of Issuance of Report to the company 28-09-2026 file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/1. Ashirwad Capital Limited_ACL/FY 2026-27/AGM/Voting Results/XBRL/NEW R… 2/10 9/28/26, 6:43 PM NEW REPORT.html Voting results Record date 21-09-2026 Total number of shareholders on record date 61095 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 31 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/1. Ashirwad Capital Limited_ACL/FY 2026-27/AGM/Voting Results/XBRL/NEW R… 3/10 9/28/26, 6:43 PM NEW REPORT.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026 together with the Board’s and Auditor’s Report thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41018625 89.3652 41018625 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45900000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45900000 41018625 89.3652 41018625 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 146000 0.3311 145566 434 99.7027 0.2973 Poll 0 0 0 0 0 0 44100000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44100000 146000 0.3311 145566 434 99.7027 0.2973 Total 90000000 41164625 45.7385 41164191 434 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/1. Ashirwad Capital Limited_ACL/FY 2026-27/AGM/Voting Results/XBRL/NEW R… 4/10 9/28/26, 6:43 PM NEW REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/1. Ashirwad Capital Limited_ACL/FY 2026-27/AGM/Voting Results/XBRL/NEW R… 5/10 9/28/26, 6:43 PM NEW REPORT.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Aryan Rajesh Poddar (DIN: 08882779), Description of resolution considered who retires by rotation and being eligible, offers himself for reappointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41018625 89.3652 41018625 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45900000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45900000 41018625 89.3652 41018625 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 146000 0.3311 145564 436 99.7014 0.2986 Poll 0 0 0 0 0 0 44100000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44100000 146000 0.3311 145564 436 99.7014 0.2986 Total 90000000 41164625 45.7385 41164189 436 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/1. Ashirwad Capital Limited_ACL/FY 2026-27/AGM/Voting Results/XBRL/NEW R… 6/10 9/28/26, 6:43 PM NEW REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/1. Ashirwad Capital Limited_ACL/FY 2026-27/AGM/Voting Results/XBRL/NEW R… 7/10 9/28/26, 6:43 PM NEW REPORT.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Ms. Rhea Dinesh Poddar (DIN: 08729717), Description of resolution considered who retires by rotation and being eligible, offers herself for reappointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41018625 89.3652 41018625 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45900000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45900000 41018625 89.3652 41018625 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 146000 0.3311 145564 436 99.7014 0.2986 Poll 0 0 0 0 0 0 44100000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44100000 146000 0.3311 145564 436 99.7014 0.2986 Total 90000000 41164625 45.7385 41164189 436 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/1. Ashirwad Capital Limited_ACL/FY 2026-27/AGM/Voting Results/XBRL/NEW R… 8/10 9/28/26, 6:43 PM NEW REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/1. Ashirwad Capital Limited_ACL/FY 2026-27/AGM/Voting Results/XBRL/NEW R… 9/10 9/28/26, 6:43 PM NEW REPORT.html file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/1. Ashirwad Capital Limited_ACL/FY 2026-27/AGM/Voting Results/XBRL/NEW R… 10/10 SANDEEP DAR B.Com. LL.B., F.C.S. Mob: 9322262265 COMPANY SECRETARIES ● INSOLVENCY PROFESSIONAL 9137318572 CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND E- VOTIN [Showing first 8,000 characters — download PDF for full document]