Submission of Voting Results along with Scrutinizer''s Report of the 35th Annual General Meeting.

MyMoney” SECURITIES LIMITED Regd. Office : 10- A, Under Hill Lane, Civil Lines, Delhi - 110 054 ¢ Phones : 4708 7300, 4708 7455, 4144 0336 E-mail - mymoneyviews@outlook.com CIN : L67120DL1992PLC047890 Date: 28.09.2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street Mumbai - 400 001 Sub: Voting Results of the 35" Annual General Meeting (AGM) held on 27" September, 2026 in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report Ref: BSE Scrip Code: 538862 Dear Sir / Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Members of the Company, at their 35" Annual General Meeting held on Sunday, 27" September, 2026 at 12:00 Noon (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), have duly approved, with the requisite majority, all the items of business as specified in the Notice dated 27° August, 2026 convening the 35" AGM, as detailed below: |::°m Resolution Type Status Adoption of the Aucited Standalone Financial Statements for the financial 1 year ended 31st March, 2026, together with the Reports of the Board of Ordinary {Passed] Directors and Auditors thereon , | Re-- appointmentof f Mr. Mr. Sanjal Seth (DIINN:: 00350518) a5 irector [ lable to Eibrary. [Fassedi retire by rotation Re-appointment of M/s Sharma Goel& Co. LLP, Chartered Accountants i (FRN: 000643N/N500012), as Statutory Auditor till the conclusion of the Ordinary [Passed] 40th AGM and fixing their remuneration 4 Re=- appaintmentoff Mr. Sanjal Seth h ((DDIINN:: 00350518) as Executive Director Special {Passed] (Whole-time Director & Chief Financial Officer) Dhobi Talao, Mumbai - 400 020 Phone: +91-22-2201 39% MY MONEY SECURITIES LIMITED Continuation Sheet ol Resolution Type status | . Approval of Material Related Party Transactions with My Money ® Technologies Private Limited* Specia»l fPaessmedl| Approval of Material Related Party Transactions with My Money Insurance 6 Brokers Private Limited, My Money Tecfmol?fies Private Limited and Camco Special {Passed| Commodities Private Limited* - Approval of Material Related Party l’rln;cuon by way of Lease and Rent 7 Agreement with Mr. Sanjai Seth and Mrs. Renu Seth* Special| [PP assed] Approval under Section 186 of the Companies Act, 2013 for investment in / acquisition of equity shares of My Money Credits Private Limited Tpe | eP; Approval of Related Party Transaction for acquisition of equity shares of My 9 Money Credits Private Limited under Section 18o8f the Companies Act, Ordinary {Passed] 2013 and Regulation 23 of the SEBI (LODR) Regulations, 2015° * In terms of Regulation 23(4) of the Listing Regulations and the second proviso to Section 188(1) of the Act, related parties vote have not taken into consideration to approve these resolutions. The details of the combined voting results (which include remote e-voting held from Thursday, 24th September, 2026 to Saturday, 26th September, 2026 and e-voting at the AGM), in the format prescribed under Regulation 44(3) of the Listing Regulations, together with the Consolidated Report of the Scrutinizer, Ms. Prachi Agarwal, Practising Company Secretary (Membership No. 36591, C.P. No. 14943), dated 28.09.2026 pursuant to Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014, are enclosed as "Annexure A" and "Annexure B" respectively, The Consolidated Voting Results along with the Scrutinizer's Report are also available on the Company's website at www.mymoneyviews.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. We request the Exchange to kindly take the same on record and update your records accordingly. DIN: 00350518 Encl.; {1) Annexure A - Voting Results under Regulation 44(3); (2) Annexure B — Consolidated Scrutinizer's Report Continuatiun Sheet MY MONEY SECURITIES LIMITED Details of Voting Results-Annexure-A Voting results Sunday, 20"September, 2026 Record date Total number of shareholders on record date 1163 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoterg roup 0 b) Public 0 | No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 42 No. of resolution passed in the meeting 9 |D isclosure of notes on voting results V'Y MONEY SECURITIES LIMITED Continuation Sheet Agenda wise disclosure In case of e-voting and physical voting » Age1 :n ADOdPTIaON OF FINANCIAL STATEMENTS Fesolution required Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? No Consideration and Adoption of the Description of resolution considered Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon Category | Mode of No. of shares. No. of votes %of Votes. No. of No. of % of votes | % of votes voting held polled polled on votes in against in favour against on outstanding favour on votes votes shares polled polled (1) ) @)=t/ | 18 (5) (6)=H4)1/12) | (M=I(5M2) | — 00 1*100 1*100 Promot | E-voting 10721900 10721900 100 10721900 | O 100 0 erand Promot er Poll ] ] 0 0 0 0 Group | Postal 0 0 0 0 0 0 0 Ballot(if applicable Total 10721900 10721900 100 10721900 | 0 100 0 Public- | E-voting | 0 0 0 0 0 0 4] instituti |P oll 0 0 0 0 0 0 0 ons Postal 0 0 0 0 0 0 ] Ballot(if applicable ‘ Totai 0 0 0 0 0 0 0 = Public- | E-voting | 6078400 3789598 62 3 0 |1 0000 |0 | Non Poll 0 0 0 0 0.00 0 instituti | Postal 0 0 0 0 0 0 0 ons Ballot(if applicable Total 6078400 3789598 62 3789598 | 0 100.00 0 Total 16800300 14511498 86.37 14511498 | 0 100.00 0 ] Passed Whether resolution is passed or not Continuation Sheet \IY MONEY SECURITIES LIMITED » Re} -appointment of Mr. SanjA ag i e Sn ed ta h (2 D IN: 00350518) as a Director liable to retire by rotation Resolution Ordinary Resolution required Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/ resolution? N Reo - appointment of Mr. Sanjafi Description of resolution considered Seth (DIN: 00350518) as a Director liable to retire by rotation Category | vM oo tid ne g of N heo l, d o f shares pN oo l. l eo df votes o% p uoo tlf sl e tV d ao nt o de n is N v fo o at. ve oo s uf ri n aN go a. i no sf t % i on n o f vf a o vv too eut sre s | % va og a to if en sv s o tt oe ns polled polled | shares 1) 2 LB/ | (@) (5) ( ]6 *) 1= 01 0(a )/(2) | ](7 *) 1= 01 0(5 1/(2} Promot | E-voting 10721900 10721900 100 10721900 | O 100 0 erand Promot Y 0 0 0 0 0 e Gr r oup | PPo ol sl t al 0 0 0 0 0 0 0 Ballot(if applicable P oI- u i tc u- |fi T) Pv o olt o sla tfl l 01 0721900 1 0 0 721900 1 00 00 0 0 01 0721900 | 0 0 0 0 0 01 0 0 0 00 Ballot(if | applicable | T) otal [ 0 0 0 [} 0 0 Iu nob stnl ii tc u- tlv ao lt in|g 6 00 78400 03 789598 6 02 03 789598 [ 0 00 0 01 . 0 00 0. 00 0 0 ons Ballot(if applicable Total | T) o tal 6 10 67 88 04 00 30 0 0 137 48 59 15 19 48 9 8 86 62 . 37 3 17 48 59 15 19 48 9 8 | | 00 1 1 P0 a00 s0. s00 e00 d O0 j Tv}'iet!ler resolution is passed or not VY MONEY SECURITIES LIMITED Continuation Sheet Agenda3 To re-appoint Statutory Auditor and to fix their remuneration Resolution Resolution required Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? No To re-appointM/s SHARMA GOEL Description of resolution considered & CO. LLP, Chartered Accountants, [Firm Registration No.: 000643N/N500012] Statutory Auditor and to fix their remuneration Category | Mode of No. of shares No. of votes %of Votes No. of No. of % of votes { % of votes voting held polled polled on votes in ag [Showing first 8,000 characters — download PDF for full document]