Outcome/Proceeding of Annual General Meeting of the Company held on 29th September, 2026

Date: September 29, 2026 The BSE Limited Corporate Communication Department, Dalal Street, Fort Mumbai – 400001 BSE Scrip ID – KANUNGO BSE Scrip Code - 540515 Sub: Proceeding/Outcome of Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to above, this is to inform you that the Annual General Meeting of the Company was held on Tuesday, September 29th 2026 at 01:00 p.m. at B/7, 'B' Wing, 5th Floor, Ajanta Commercial Center Income Tax, Ashram Road, Ahmedabad, Gujarat, India, 380009. The remote e-voting period commenced on September 26th, 2026 (9:00 am) and ends on September 28th, 2026 (5:00 pm). The meeting concluded at 3.00 p.m By Order of the Board of Directors of Kanungo Financiers Limited Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956 SUMMARY OF PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY The Annual General Meeting (“AGM”) of the Members of Kanungo Financiers Limited was held on Tuesday, September 29, 2026 at 01:00 p.m. at B/7, ‘B’ Wing, 5th Floor, Ajanta Commercial Center, Income Tax, Ashram Road, Ahmedabad, Gujarat, India – 380009. Since the requisite quorum was present, Mr. Mahendra Patel, Chairman of the Board of Directors of the Company, took the Chair and conducted the proceedings of the AGM. He welcomed all the Members present at the Meeting. The Chairman informed the Members that the Statutory Registers and other documents as required under the Companies Act, 2013, and the relevant documents referred to in the Notice of the AGM, were available for inspection by the Members during the Meeting. He also introduced the Directors present at the Meeting. The Chairman further informed the Members that, in compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e-voting through Central Depository Services (India) Limited (“CDSL”) to the Members in respect of the businesses proposed to be transacted at the AGM. The remote e-voting facility commenced on Saturday, September 26, 2026 at 9:00 A.M. IST and concluded on Monday, September 28, 2026 at 5:00 P.M. IST. The Chairman briefed the Members on the rationale and implications of each of the resolutions proposed in the Notice convening the AGM. With the consent of the Members present, the Notice dated September 4, 2026 convening the AGM was taken as read. Thereafter, the Chairman delivered his opening remarks, inter alia, covering the operations and performance of the Company during the relevant period. The Members thereafter proposed and seconded the resolutions set out in the Notice dated September 4, 2026, convening the Annual General Meeting of the Company. DETAILS OF VOTING RESULTS Details of Agenda: Item Nos. Type of of AGM Details of resolutions in Annual General Meeting Notice dated Resolution Notice September 4, 2026 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year ended on that date together with the Reports of the Board of Directors and Auditors there on. 2. To appoint a Director in place of Ms. Nikita Hiren Patel (DIN: Ordinary 10753863), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re‐appointment 3. Appointment of M/s. Ramesh Chandra Bagdi & Associates, Company Special Secretaries as Secretarial Auditors of the Company 4. Regularisation of, Mr. Devesh Bhati (DIN: 07415367) as an Independent Special Director of the Company 5. Regularisation of, Mrs. Garima Gupta (DIN: 07494553) as an Special Independent Director of the Company 6. Shifting of Registered Office of the Company from the State of Gujarat Special to the State of Maharashtra, Mumbai 7. Approval Under Section 185 of the Companies Act, 2013 Special 8. Approval Under Section 186 of the Companies Act, 2013 Special 9. To Appoint M/S Suvarna & Katdare Chartered Accountants (FRN: Special 125080W) as Statutory Auditors of the Company to fill the Casual Vacancy Due to Resignation of Existing Statutory Auditors for the Financial Year 2026‐27 The Chairman then invited the Members to express their views and suggestions. The Members were given an opportunity to speak and then the Managing Director responded to the queries raised by Members. The Chairman thanked the Members for attending and participating in the Meeting. Kindly take the above intimation on your record. The Chairman thanked the Members for attending and actively participating in the AGM of the Company and declared the Meeting as concluded. The meeting concluded at 3.00 p.m Yours faithfully, By Order of the Board of Directors of Kanungo Financiers Limited Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956