Proceedings of 34th Annual General Meeting

AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Date: 29th September, 2026 The Manager, Listing Department Bombay Stock Exchange Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 SCRIPT CODE- 530765. SCRIP NAME: AGARWAL Subject: Submission of Proceedings of the 34th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26, held on Tuesday, 29th September, 2026 at 03:30 P.M. through Video Conferencing. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Summary of Proceedings of the 34th Annual General Meeting (AGM) of the Company, for the Financial Year 2025-26, held today i.e. Tuesday, 29th September, 2026 at 03:30 P.M. through Video Conferencing (“VC”) , with the Registered Office of the Company being deemed as the venue of the Meeting. The meeting was concluded at 03:58 P.M. (including time allowed for e-voting at AGM). You are requested to please take the same on your record. For AGARWAL FORTUNE INDIA LIMITED Aditi Parmar (Company Secretary & Compliance Officer) Membership No.- A37301 Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 SUMMARY OF PROCEEDINGS OF THE ANNUAL GENERAL MEETING GENERAL (AGM No. 34 / FY: 2025-26) The Thirty-Fourth (34th ) Annual General Meeting of the Members of the AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited (“Company”) for the Financial Year 2025-26, held today i.e. Tuesday, 29th September, 2026 at 03:30 P.M. (IST) through Video Conferencing (“VC”), deemed to be held at Registered office of the Company, to transact the businesses as set out in the Notice of the AGM. The Meeting was held in compliance with the with the applicable provisions of the Companies Act, 2013, relevant rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI regarding conduct of general meetings via VC/Other Audio-Visual Means. I. Welcome and Introduction: The Company Secretary extended a warm welcome to the members attending the AGM and introduced the Board Members, Statutory and Secretarial Auditors. The following officials were connected during the meeting from their respective locations as well as from AGM venue: Name Designation Mr. Mahesh Kumar Chairman and Managing Director Agarwal Non-Executive Director and Chairman of Stakeholders Relationship Mrs. Sharda Agarwal Committee Independent Director and Chairman of Audit Committee and Nomination Mrs. Archana Gupta & Remuneration Committee Mrs. Neha Saini Independent Director Mrs. Pooja Dangayach Independent Director Mr. Aryan Khunteta Chief Financial Officer Ms. Aditi Parmar Company Secretary & Compliance Officer Mr. Umesh Kumar Jethani Statutory Auditor - Jethani & Associates Mrs. Monika Gupta Secretarial Auditor and Scrutinizer – SKMG & Co. M/s ASAR & Associates Internal Auditor II. Meeting Proceedings: The Company Secretary informed the members prior to the meeting, that the Company had received communications from certain members on email requesting an overview of the Company’s operational highlights, key achievements and forward-looking strategy. In this regard, the members were informed that, in line with the Company’s commitment to transparency and effective shareholder communication, the Chairman addressed the aforesaid matters directly during his speech. With the requisite quorum of 19 (nineteen) members being present, the Chairman called the Meeting to order and commenced the proceedings. The Chairman addressed the shareholders and thereafter took up the agenda items as set out in the Notice dated 12.08.2026, which had already been circulated to the shareholders. With the permission of the shareholders, the Notice was taken as read. Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 The Chairman thereafter delivered his speech and, inter alia, addressed the Company’s operational highlights, achievements and forward-looking strategy, in response to the communications received from the members prior to the Meeting. Only those shareholders who had pre-registered themselves within the prescribed time period were permitted to speak during the Meeting The Company Secretary further informed the members that, with a view to ensuring an efficient and well- ordered conduct of the Meeting, the queries received from shareholders through email had been consolidated and addressed by the Chairman during his speech. The shareholders were further informed that, in case of any further queries, they could communicate the same to the Company through its designated email ID, and the management would respond to such queries in due course. Thereafter, the Chairman authorised the Company Secretary to conduct and oversee the voting process and to conclude the meeting. III. Agenda Items and Resolutions Passed: The following resolutions were taken up and approved through remote e-voting and e-voting during the meeting: Item No. Particulars Type of Resolution TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE COMPANY 1. FOR THE FINANCIAL YEAR ENDED MARCH 31st, 2026 AND Ordinary THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON TO APPOINT A DIRECTOR IN PLACE OF MR. MAHESH KUMAR Ordinary AGARWAL (DIN: 02806108), MANAGING DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT TO APPOINT STATUTORY AUDITOR OF THE COMPANY FOR Ordinary 3. THE FINANCIAL YEAR 2026-27 AND FIX THEIR REMUNERATION TO APPROVE RELATED PARTY TRANSACTIONS WITH Ordinary 4. VARIOUS ENTITIES UNDER SECTION 188 OF THE COMPANIES ACT, 2013 FOR THE FINANCIAL YEAR 2026–27 TO APPROVE THE RE-APPOINTMENT OF MR. MAHESH KUMAR Ordinary 5. AGARWAL (DIN: 02806108) AS MANAGING DIRECTOR OF THE COMPANY. Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 IV. Shareholders’ Interaction and Voting Process: The Company Secretary briefed the members on the procedural and technical aspects of participation in the meeting through Video Conferencing (“VC”). The Company Secretary informed the members that in case they had any further queries or required any clarifications, they were encouraged to submit their questions through email on the Company’s registered email address. Members were further informed about the remote e-voting facility provided through NSDL. Those Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. Tuesday, 22nd September 2026, may cast their vote electronically. The remote e-voting period was commenced from Saturday, 26th September 2026 at 9:00 a.m. IST and concluded on Monday, 28th September 2026 at 5:00 p.m. IST. Members present at the meeting who had not cast their votes earlier were invited to vote during the AGM through the e-voting facility, which remained open for 15 minutes after the conclusion of the meeting. The remote e-voting module shall be disabled by NSDL for voting thereafter. V. 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