Summary of proceedings of the 32nd Annual General Meeting held on 29th September 2026. The meeting started at 4.30 m and ended at 4.45 pm. Kindly take this on record.

CINDRELLA FINANCIAL SERVICES LIMITED Regd Office: 9, Mangoe Lane, 3rd Floor, Kolkata-700 001 Ph: 22481186, 22201338 E-mail: cscfsl2019@gmail.com CIN: L67190WB1994PLC063029 29 September 2026 Department of Corporate Services Bombay Stock Exchange Ltd, Mumbai 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Sub: Summary of proceedings of 32nd Annual General Meeting under Regulation 30 of SEBI(LODR) Regulations, 2015 Ref: Cindrella Financial Services Ltd, Script Code 531283 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015, we hereby inform you that the Annual General Meeting of the Company was held today i.e. Tuesday, 29th September 2026, through Video Conferencing which commenced at 4.30 pm. Sri Vivek Baid , Director of the Company chaired the meeting. Directors Present: 1. Sri Vivek Baid, Director 2. Smt Venus Baid (Managing Director) 3. Sri Anup Bhattacharjee, Independent Director 4. Sri Sunil Choraria, Independent Director Others Present: 1. CS Somnath Ganguly , Scrutinizer 2. CA Mahesh Kumar Agarwal, Statutory Auditors – (Requested for and was granted leave of absence) In attendance : 1. CS Amrita Dalmia, Company Secretary Following business was transacted at the meeting. Admn. Office:The Cindrella Hotel, 3rd Mile Sevoke Road, Siliguri-734 008 Phone:2547136, 2544130 Fax: 2531173 E-mail: v.baid.mail@gmail.com CINDRELLA FINANCIAL SERVICES LIMITED Regd Office: 9, Mangoe Lane, 3rd Floor, Kolkata-700 001 Ph: 22481186, 22201338 E-mail: cscfsl2019@gmail.com CIN: L67190WB1994PLC063029 Ordinary Business: 1. Approved and adopted the Annual Report and Financial Statements together with the Auditors Report and Directors report thereon for the year ended 31st March 2026. 2. Re-appointed Sri Vivek Baid ((DIN-00437542) as director. The above businesses were transacted by providing the facility of e-voting at the Annual General Meeting and also through the remote e-voting facility provided as per the Listing Regulations. The Voting Results of Remote e-voting on the above resolutions, as required under Regulations 44 3) of the SEBI (LODR) Regulations and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, will be disclosed within 48 hours to the Stock Exchange, once received from the Scrutinizer. The above meeting was concluded at 4.45 pm We request you to kindly take the above on record. Thanking You, Yours faithfully , For CINDRELLA FINANCIAL SERVICES LTD AMRITA DALMIA COMPANY SECRETARY Admn. Office:The Cindrella Hotel, 3rd Mile Sevoke Road, Siliguri-734 008 Phone:2547136, 2544130 Fax: 2531173 E-mail: v.baid.mail@gmail.com