PROCEEDINGS OF 18TH AGM OF THE COMPANY

EN ASH ENCASH ENTERTAINMENT LIMITED rep, CIN: L92413WB2008PLC124559; GSTIN: 19AADCB4721B1Z5 Email id : encashentertainment@gmail.com; Website : www.encashentertainment.com Ref. No. Date: 29.09.2026 BSE SME Platform Regd. Office: 25 Th Floor, P.J.Towers, Dalal Street, Fort, Mumbai - 400 001. SUB:_Proceedings of the 1gth_Annual General Meeting for the financial year 2025-2026 _of the Company held on September 26, 2026. Dear Sir, In terms of Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") please find below proceedings of the 18th Annual General Meeting (AGM) for the financial year 2024-2026 of the Company, held today i.e. Tuesday, September 29,2026. A. Date, Time and Venue: The 17th Annual General Meeting ("AGM") of Encash Entertainment Limited ("the Company") held on Friday 29.09.2026 at 01:30 p.m. at 12, Free School Street, Kolkata - 700016, to transact the business set forth in the Notice of the AGM dated 05.09.2026. B. Brief details of Deliberation • Mr. Sachet Saraf- Managing Director of the company chaired the AGM. • The requisite quorum being present, the Chairman called AGM in order. • The Chairman delivered his speech. • The Chairman informed the members about remote e-voting and poll process at the AGM. Ms. Neha Poddar, Practicing Company Secretary was appointed as scrutinizer to scrutinize the remote e-voting process and the Poll at the Meeting in a fair and transparent manner The shareholders were further informed that the results of the voting would be disseminated to the stock exchange, namely BSE Limited and would also be uploaded on the website of the Company and NSDL, the agency providing e-voting facility within the stipulated time under applicable law. C. Manner of Voting Accordingly, the shareholders voted on the following resolutions, proposed in the Notice convening the said 17th Annual General Meeting: SI. Details of Agenda Type of Mode of Voting Resolution ORDINARY BUSINESS 1. To Receive, Consider and Adopt the Audited Balance Sheet for Ordinary Remote E-voting and The Period Ended 31st March, 2026, The Profit & Loss Accounts Poll (Passed with As On That Date Together With Reports Of Directors And requisite majority) Auditors Thereon. TA·- 12, FREE SCHOOL STREET, KOLA 700016 7r0, EN CASH ENCASH ENTERTAINMENT LIMITED CIN: L92413WB2008PLC124559; GSTIN: 19AADCB4721B1Z5 Email id : encashentertainment@gmail.com; Website : www.encashentertainment.com Ref. No. Date: 2. Re-Appointment Of Ms. Rashmi Saraf: To appoint Director in Ordinary Remote E-voting and place of Ms. Rashmi Saraf (DIN: 02096360), who retires by Poll (Passed with rotation and being eligible, seeks re-appointment. requisite majority) SPECIAL BUSINESS 3. To re-appointment of Mr. Sachet Saraf {DIN : 01377285), as Ordinary Remote E-voting and Chairman and Managing Director of the Company for a period Poll {Passed with of one year commencing from 18.01.2026 on the remuneration, requisite majority) terms and conditions as recommended by the nomination and remuneration committee and as set out in the explanatory statement annexed to the notice. D. Result of Voting All the resolutions set out in the Notice convening the 18th Annual General Meeting shall deem to be passed (if declared) with the requisite majority and shall be deemed to be passed on the date of the Annual General Meeting. A detailed voting result shall be submitted within 48 hours of the conclusion of the Meeting. The meeting concluded with vote of thanks at 02:45 P.M. Note: The document does not constitute minutes of the proceedings of the AGM held on September 29, 2026 Kindly record the same. Yours faithfully For Encash Entertainment Limited Encash Entertainment Limited 9o®r ! ulrigi; Director Sachet Saraf Managing Director DIN: 01377285 12, FREE SCHOOL STREET, KOLKATA- 700016