Proceedings of the 32nd (Thirty-Two) Annual General Meeting (AGM) held on Tuesday, September 29, 2026, at 03:30 PM.

INTERACTIVE FINANCIAL SERVICES LIMITED Letter No.: IFSL/035/2026-27 Date: September 29, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India SCRIPT CODE: 539692 ISIN: INE064T01018 Ref: Disclosure of Event under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Subject: Proceedings of the 32nd (Thirty-Two) Annual General Meeting (‘AGM’) held on Tuesday September 29, 2026. Pursuant to Regulation 30 Para - A of Part - A of Schedule – III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Proceedings of the 32nd Annual General Meeting of the Members of Interactive Financial Services Limited held on today i.e September 29, 2026 at 03:30 P.M. (IST) through video conference (‘VC’) or other audio visual means (‘OAVM’), via ZOOM Platform and the business mentioned in the Notice were transacted. The Meeting commenced at 03:30 P.M. (IST) and concluded at 03:47 P.M. (IST). The Company facilitated live webcast of the AGM. The proceedings of the 32nd AGM is being made available on the Company’s website at www.ifinservices.in. This is for your information and record. Thanking You, Yours Faithfully, For, Interactive Financial Services Limited Pradip Sandhir Managing Director DIN: 06946411 Encl: a/a Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad -380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-9898055647, SEBI Reg. No.: INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in INTERACTIVE FINANCIAL SERVICES LIMITED SUMMARY OF PROCEEDINGS OF THE 32nd ANNUAL GENERAL MEETING E. Date, time and venue of the Annual General Meeting (AGM): The 32nd Annual General Meeting (AGM) of the members of Interactive Financial Services Limited held on today i.e, September 29, 2026 at 03:30 P.M. (IST) through video conferencing or other audio-visual means (‘VC’) via ZOOM Platform. F. Directors, KMP and other representatives in attendance Following Directors and KMP of the company attended the AGM through VC: Name Designation Mr. Pradip Sandhir Chairman of AGM, Managing Director and CFO Mr. Mayur Parikh Executive Director Ms. Rutu Sanghvi Non- Executive Independent Director Mr. Raghav Jobanputra Non- Executive Independent Director Mr. Monil Shah Non- Executive Independent Director Ms. Jaini Jain Company Secretary and Compliance Officer Following Auditors of the company attended the AGM through VC: Name Designation M/s. B. T. Vora & Co. Statutory Auditor Ms. Insiya Nalawala Secretarial Auditor and Scrutinizer G. Proceedings in brief:  Mr. Pradip Sandhir, Managing Director chaired the meeting. Thereafter, Ms. Jaini Jain, Company Secretary ascertained that the requisite quorum was present and called the Meeting to order.  Ms. Jaini Jain had conducted the procedure of this meeting. She welcomed the members and introduced the Directors, Statutory Auditor, Internal Auditor, Secretarial Auditor of the Company and Scrutinizer of the Meeting. She informed the shareholders that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.  Ms. Jaini Jain informed the members that the Company had provided the facility of remote e-voting. She further informed the Members that who had not casted their votes through remote e-voting to cast their votes during the AGM.  The members were further informed that Ms. Insiya Nalawala, Practicing Company Secretary was appointed by the Board of Directors of the Company, to scrutinize the e-voting process.  Company Secretary also stated that the results of the e-voting will be announced on receipt of the Scrutinizer's report and the same will be placed on the Company's website and will also be sent to the Stock Exchanges.  Thereafter Mr. Pradip Sandhir, Chairman of the Meeting briefed about the financials and overall performance of the company.  Then with the permission of the members, the Company Secretary took the notice of the 32nd Annual General Meeting and Annual Report as read. Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad -380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-9898055647, SEBI Reg. No.: INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in INTERACTIVE FINANCIAL SERVICES LIMITED  With the permission of the members, the Company Secretary took the Directors’ Report along with Annexures and Financial Statements for the year ended March 31, 2026 along with Statutory Auditors’ Report as read  Ms. Jaini Jain, Company Secretary and Compliance Officer read out the following resolutions set out in the Notice dated September 03, 2026 convening the 32nd AGM Sr. Agenda Resolution Required Mode of Voting No. (Ordinary/ Special) 1. To receive, consider and adopt the Audited Ordinary Resolution Remote e-voting and Financial Statements of the Company for the Remote e-voting Financial Year ended March 31, 2026 and the during AGM Report of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Mayur Ordinary Resolution Remote e-voting and Rajendrabhai Parikh (DIN: 00005646), who Remote e-voting retires by rotation and, being eligible, offers during AGM himself for re-appointment. 3. To approve revision of remuneration of Mr. Special Resolution Remote e-voting and Pradip Ramprasad Sandhir (DIN: 06946411) Remote e-voting Managing Director and CFO of the company. during AGM 4. To approve revision of remuneration of Mr. Special Resolution Remote e-voting and Mayur Rajendrabhai Parikh (DIN: 00005646) Remote e-voting Executive Director of the company. during AGM  It was informed that there is no qualification, observation, or comments or other remarks on financial transactions or matters in the Auditor's Report as given by the Statutory Auditors on the functioning of the company.  The Company Secretary further invited the members to express the views and to seek clarification/ask questions, if any. H. Conclusion of meeting The meeting was concluded at 03:47 PM IST by thanks to Directors, Key Managerial Persons, all the members and persons attending and participating at the Meeting. Please take the same in your record and do the needful. Thanking you. Yours Faithfully, For, Interactive Financial Services Limited Pradip Sandhir Managing Director DIN: 06946411 Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad -380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-9898055647, SEBI Reg. No.: INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in