Outcome of the Proceedings of the Annual General Meeting held on 29th September 2026.

Date: 29.09.2026 The Manager-Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 535667; Scrip Id: IFINSEC Sub:Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Proceedings of 32nd Annual General Meeting Dear Sir/Ma’am, In compliance with Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 32nd AGM of the company held on Tuesday, the 29 day of September, 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM). The AGM commenced at 11:30 A.M. (IST) and concluded at 12:07 P.M. (IST) – Annexure - A. The video recording of the proceedings of the AGM is also being made available on the Company’s website at https://www.indiafinsec.in/. This is for your information and records. Thanking You, Yours Faithfully, For India Finsec Limited Prachi Bansal Company Secretary & Compliance Officer Annexure-A SUMMARY OF THE PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF THE MEMBERS OF INDIA FINSEC LIMITED ("THE COMPANY") HELD ON TUESDAY, 29 SEPTEMBER 2026 AT 11:30 A.M. THROUGH VIDEO CONFERENCE/OTHER AUDIO-VISUAL MEANS. The 32nd Annual General Meeting (AGM) of the Members of India Finsec Limited was held at 11:30 A.M. (IST) on Tuesday, September 29, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM). The AGM was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and circulars issued by the Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The meeting commenced at 11:30 A.M. (IST) and concluded at 12:07 P.M. (IST). The Board of Directors of the Company except Mr. Manoj Kumar Gupta, Chief Financial Officer of the Company as he had expressed their inability to attend the meeting and the representatives of Secretarial Auditor and Scrutinizer were present through VC from their respective locations. It was further informed that requisite quorum of members was present and hence meeting could commence. There were 20 Members who joined the Meeting and the quorum was present throughout the meeting. The members were welcomed to the AGM by Ms. Prachi Bansal, Company Secretary. The requisite quorum was present and therefore, with permission of the Chairman, Mr. Gopal Bansal, called the meeting to be in order. The Company Secretary informed that the Notice and Directors' Report were already circulated in advance; hence it was taken as read. Further pursuant to the provisions of The Companies Act, 2013, it was also not required to read Auditors' Report. Hence, it was also taken as read. Subsequently, the Company Secretary informed that the Company had provided the Members the facility to cast their votes by remote e- voting and e-voting at the Meeting, on all the resolutions set forth in the Notice. Also, e-voting system was made available during the AGM for the Members who had not exercised their votes earlier through remote e-voting. Following items were transacted at the AGM: Resolution Agenda Type of Resolution 1 To receive, consider and adopt the Standalone Ordinary Resolution and Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon 2 To appoint a director in place of Mr. Gopal Ordinary Resolution Bansal, who retires by rotation, and being eligible, offers himself for re-appointment 3 To take approval under Section 186 of the Special Resolution Companies Act, 2013 for loans, guarantees, securities and investments 4 To approve Material Related Party Special Resolution Transactions with IFL Finance Limited The Company Secretary informed that Mrs. Sarita Singh of M/s Sarita Singh & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to supervise the remote e- voting and e-voting at the AGM. Further, it was informed that the facility for e-voting would remain open for 15 minutes post conclusion of the AGM and requested the Members who had not exercised their votes through the remote e-voting, to cast their votes through e-voting facility available at the AGM. The Chairman made his opening remarks and informed the performance of the Company in the financial year 2025-26 and the way forward. The Chairman delivered his speech to the shareholders. The shareholders who had registered themselves in advance with the Company were invited to ask questions or express their views. However, no registered speaker was present at the meeting. The Company Secretary informed the Members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has provided the remote e-voting facility to the Members in respect of businesses to be transacted at the AGM. The facility of casting votes by remote e-voting was provided to the Members from September 26, 2026 (09:00 AM, IST) to September 28, 2026 (05:00 PM) and e-voting was provided during the AGM to those Members who did not cast their votes earlier through remote e-voting. Further, it was informed that the facility for e-voting would remain open for 15 minutes post conclusion of the AGM and requested the Members who had not exercised their votes through the remote e-voting, to cast their votes through e-voting facility available at the AGM. Thereafter, the Company Secretary thanked to the Members for attending the AGM and declared the Meeting to be concluded. Details of the proceedings of the Meeting Name of the Company: India Finsec Limited Date of AGM: Tuesday, September 29, 2026 The above said information is being made available on the Company's website. The Meeting was concluded at 12:07 P.M. This is for your information and records. Thanking You, Yours Faithfully, For India Finsec Limited Prachi Bansal Company Secretary & Compliance Officer