Proceedings of 39th Annual General Meeting for the FY 2025 26

Date: 29.09.2026 To, To, To, Department of Corporate Metropolitan Stock Exchange The Calcutta Stock Services, of India Limited, Exchange, BSE Limited Vibgyor Towers, 4th floor, 7, Lyons Range, Kolkata Ground Floor, PJ Towers, Plot No. C6C, G Block, 700 001 Dalal Street, Fort, Opp. Trident Hotel, BKC, Mumbai 400 001 Bandra (E), Mumbai 400098, India BSE Script Code: 538787 MCX Script Code: GBFL CSE Script Code:17407 Sub: Disclosure of events/ information – Proceedings of 39th Annual General Meeting of the Company held on Tuesday, September 29, 2026. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceeding of the 39th Annual General Meeting of the Company held on Tuesday, September 29, 2026 through Audio visual means and without the physical presence of the members of the company. The Meeting commenced on Tuesday, September 29, 2026 at 4.00 p.m. and was concluded at 4.13 p.m. on the same day. Request you to take the same on records. Thanking you, For Goenka Business & Finance Limited Yasin Gori Whole Time Director DIN: 08221979 Proceedings of the Annual General Meeting of Goenka Business & Finance Limited held on Tuesday, September 29, 2026. The Annual General Meeting (AGM) of the members of the company was held on Tuesday, September 29, 2026 at 4.00 p.m. through Video conferencing (VC)/ other Audio-Visual Means (‘OAVM’) platform provided by the NSDL without the physical presence of the members of the company. Proceedings of Annual General Meeting in Brief: Ms. Khushi Trivedi, Asst. Company Secretary commenced the proceedings of 39th Annual General Meeting and introduced the panel members who joined this AGM. Mr. Yasin Gori, Whole Time Director of the company gave a welcome address to all the shareholders and dignitaries of the Annual General Meeting and informed that the same is being conducted through Video Conferencing (VC)/other Audio- Visual Means (OAVM), Pursuant to the circulars issued by the Ministry of corporate affairs (MCA) and SEBI. Thereafter, he introduced the following panel members 1. Mr. Bhavik Prajapati – Director & Chief Financial Officer 2. Mr. Yasin Gori – Whole Time Director 3. Mr. Nigamkumar Sathavara Independent Director and Chairman of the Audit Committee 4. Ms. Charmi Parikh Independent Director and Chairperson of the Nomination Remuneration Committee 5. Mr. Darshil Shah Independent Director and Chairman of the Stakeholders Relationship Committee 6. Ms. Priya Jain– Company Secretary and Compliance officer. 7. Ms. Anal Satyawady – Practicing Company Secretary, being Secretarial Auditor of the Company and also a Scrutinizer for this AGM. 8. Mr. Shridhar, Partner of M/s MAAK & Associates, Statutory Auditor of the Company for the FY 2025 26. 9. Mr. Dhaval Prajapati, Chartered Accountant, Internal Auditor of the Company. Total 50 members of the Company attended the Annual General Meeting through Audio Visual means. On attaining the requisite quorum, Ms. Khushi Trivedi, Asst. Company Secretary of the Company started the proceedings of this annual general meeting. Ms. Khushi Trivedi informed the members the following: Pursuant to the provisions of Section 108 & 109 of the Companies Act, 2013 read with rules made thereunder, Regulations 44 of SEBI (LODR) Regulations and circulars made thereunder, company had provided E-voting facility (Remote e voting and AGM e voting) to the members of the company in respect of business to be transacted at this General Meeting. Ms. Anal Satyawadi, Practicing Company Secretary, Proprietor was appointed by the Board of Directors to act as the Scrutinizer to scrutinize the voting process in a fair and transparent manner for Remote e voting and e voting at the General Meeting. The following items of business as set out in the Notice calling the Annual General Meeting were put for the approval of shareholders: Ordinary Business 1. Adoption of Financial Statements and Report thereon for the FY 2025 26 2. Reappointment of Director Mr. Yasin Gori being liable to retire by rotation and being eligible, offers himself for reappointment. 3. Appointment of Statutory Auditor M/s V S S B & Associates as Statutory Auditor of the Company on expiry of term of former auditor M/s MAAK & Associates 4. To approve final dividend payment of 5% i. e. 0.50 paisa per equity share of Rs. 10/- each for FY 2025 26 Special Business 5. To reappoint Ms. Charmi Parikh as Independent Director for second term of five years. 6. To confirm the appointment of Mr. Atul Sheth as Independent Director of the Company. Thereafter, the questions received from the shareholders of the Company were taken Ms. Yasin Gori, Director of the Company responded to the questions received from the shareholders of the Company. Then the shareholders were informed that if they have any further question or concern, they can send email to the company. Ms. Khushi Trivedi, on behalf of the Chairman, thereafter, thanked all the Members for their participation at the General Meeting and for their constructive suggestions and comments. Thereafter on behalf of the Chairman, Ms. Khushi Trivedi requested the service providers to formally close the Meeting and requested the authorized representative of NSDL to keep the E Voting platform open for 15 minutes after the close of this Annual General Meeting. Manner of Approval: All the resolution set out in the Notice convening the Annual General Meeting shall be deemed to be passed (if declared) with the requisite majority and shall be deemed to be passed on the date of this Annual General Meeting i.e., Tuesday, September 29, 2026. Thereafter, it was announced that the Scrutinizer will submit his report on voting after considering the results of remote e-voting and voting results of General Meeting within 48 hours from the conclusion of the meeting. The meeting then concluded with a vote of thanks at 4.13 p.m., Tuesday, September 29 2026. The E Voting window was kept open for 15 minutes thereafter. Yours faithfully, For Goenka Business & Finance Limited Yasin Gori Whole Time Director DIN: 08221979