Outcome of AGM for FY 2025-2026.

= |C HALLANI CAP]TAL LIMITEI) y Inde Asia Finance Limited, 29" September 2026 Scrip ID: CHALLANI Scrip Code: 530747 Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Sub: Proceedings of Annual General Meeting held on 29" September, 2026 Ref: Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the Annual General Meeting of the Company was duly convened and held on Tuesday, 29" September 2026 through audio-visual at 11:00 A.M. A. Directors Present: 1. Mr. Ramesh Kumar Mallela - Independent Director 2. Mr. Selvamani Gowrishankaran - Independent Director 3. Mr. PadamJ Challani - Managing Director 4. Ms. Swapna Pawan Kochar - Director B. Others 1. Mrs. Anuja Ghorawat— Company Secretary 2. Mr. Alagar. R — Scrutinizer 3. Mrs. Renuka Ramesh RSM & Associates — Statutory Auditor As proposed by Mr. PadamJ Challani Seconded by Ms. Swapna Pawan Kochar, Mr. Ramesh Kumar Mallela took the chair and welcomed the members to the Annual General Meeting of the Company through video conferencing. Totally 16 members participated in the meeting. After ascertaining the requisite quorum for the meeting was present, the Chairman called the meeting to order. The Chairman informed that in view of the convenience of participation for all shareholders, the AGM was conducted through VC/OAVM. This meeting has been convened and is being conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). = |CHALLANI CAPITAL LIMITED e Limited) The Chairman acknowledged the presence of other invitees. The Chairman briefed the following Agenda items. 1. Adoption of Financial statements for the period ended 31st March 2026. 2. Appointment of Ms. Swapna Pawan Kochar, Director who retires by rotation, and being eligible, offers herself for re-appointment. The Chairman took up the formal proceedings of the meeting and the Notice convening the meeting together, was taken as read with unanimous consent of the members present. He stated that the Company has provided electronic facility from 25% September 2026, 09:00 AM to 28" September 2026, 05:00 P.M. to the members entitled to cast their vote at the Annual General Meeting, as per Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014. The Chairman informed the members that the facility for voting through evoting systems was made available during the meeting for members who had not cast their vote prior to the meeting. He declared that Mr. Alagar. R has been appointed as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner. Thereafter the Chairman announced for voting to be taken electronically (e-voting) and requested Mr. Alagar. R, Practising Company Secretary, the Scrutinizer for the orderly conduct of the voting. Thereafter, sharing the basis on which the result will be compiled, the Chairman stated that the result of voting on the resolution shall be determined by adding the votes in favour or against a resolution and would be indicated to Stock exchange. He also stated that the results shall be uploaded on the Company’s website www.challanicapital.com, with the report of the scrutinizer for electronic voting. The same shall be available at the registered office of the Company too. Thanking the members for their participation and support, the Chairman announced the formal closure oft he Annual General Meeting of the Company. The meeting concluded at 11:40 A.M after being open for 5 minutes for e-voting to be completed. Kindly take the same on record and acknowledge. Thanking You, Yours faithfully, For CHALLANI CAPITAL LIMITED Anuja Ghorawat Company Secretary e