Proceedings of 42nd Annual General Meeting held on September 29, 2026, at 03:30 P.M. through Video Conferencing and Other Audio Visual Means.

September 29, 2026 BSE Limited National Stock Exchange of India, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra – Kurla Complex, Mumbai-400001 Bandra (East), Mumbai -400051 Scrip Code: 507912 Symbol: GYFTR Dear Sir / Ma’am, Subject: Proceedings of Forty Second (42nd) Annual General Meeting of the Members of Gyftr Limited (Formerly known as LKP Finance Limited) (“the Company”) held on Tuesday, September 29, 2026. In compliance with Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations, please find enclosed proceedings of the 42nd Annual General Meeting (“AGM”) of the Company held today i.e. Tuesday, September 29, 2026 at 3:30 pm (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”). The combined results of the e-voting (remote e-voting and e-voting at AGM) along with the consolidated Scrutinizers report will be submitted to the Stock Exchanges within the stipulated timelines. This is for your information and records. Thanking You, For GYFTR Limited (Formerly known as LKP Finance Limited) Tisha Lamba Company Secretary and Compliance Officer Encl: as above Summary of proceedings of Forty Second (42nd) Annual General Meeting of the Members of the Gyftr Limited (“the Company”) The 42nd Annual General Meeting (“AGM” or “the Meeting”) of the Shareholders of Gyftr Limited (“the Company”) was held on Tuesday, September 29, 2026 at 03:30 pm (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The deemed venue of the AGM was the registered office of the Company i.e. 203 Embassy Centre, Nariman Point, Mumbai 400 021. The said AGM commenced at 03:30 P.M. (IST). Ms. Tisha Lamba, Company Secretary & Compliance Officer of the Company welcomed the members. She informed that as the Company does not have a regular Chairperson, therefore it is required to appoint one of the Director as the Chairperson for the meeting. Mr. Umesh Aggarwal, Whole Time Director proposed the name of Mr. Arvind Prabhakar, Director of the company to act as the chairperson for the 42nd Annual General Meeting(“AGM”), seconded by Ms. Meenu Aggarwal, Director. Accordingly, Mr. Arvind Prabhakar was elected as the chairperson of the meeting. Mr. Arvind Prabhakar (Non-Executive Director) chaired the AGM. The Chairperson after ascertaining that the requisite quorum was present and declared that the Meeting was validly constituted and commenced the proceedings of the Meeting. Attendance at the AGM: i. Details of directors, key managerial personnel, auditors (statutory auditors & secretarial auditors), scrutinizer, who attended the AGM through VC/ OAVM: S.no. Name Designation Place of attending AGM 1 Mr. Umesh Aggarwal Whole Time Director and Delhi member of Audit Committee and CSR Committee 2 Mr. Arvind Prabhakar Director Delhi 3 Ms. Puja Punj Director and member of Delhi Stakeholder Relationship Committee 4 Mr. Hemant Bhageria Independent Director and Delhi chairperson of CSR Committee and member of Audit Committee and Nomination and Remuneration Committee 5 Ms. Meenu Sharma Independent Director and Faridabad, Haryana Chairperson of Nomination & Remuneration Committee 6 Ms. Tisha Lamba Company Secretary and Delhi Compliance Officer 7 Mr. Mustak Ali Chief Financial Officer Delhi 8 Ms. Jyoti Rani Partner, Parv & Co., Statutory Delhi Auditors 9 Mr. Abhay Kumar Proprietor – Abhay K & Delhi Associates, Secretarial Auditors and Scrutinizer ii. Details of members who attended the AGM: Promoter & Promoter Group Public Total 2 55 57 Brief proceedings of the AGM: The Company Secretary welcomed and introduced the Board of Directors, KMPs and Invitees and informed that Mr. Manoj Kumar Bhatt, Director couldn’t attend this meeting due to unavoidable reasons. She further briefed all the Shareholders about certain procedural and technical aspects of the AGM with respect to joining the Meeting through Video Conference and also informed that subsequent to the circulars issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members was not available for the AGM. The Company Secretary then apprised the members that since the meeting was held through Video Conferencing (VC), inspection of registers and other documents as required under the Companies Act, 2013, would be made available to those members who request the same via email or by contacting the Secretarial team. The Annual Report for the financial year 2025-2026, containing the Board’s Report, Auditor’s Report, Financial Statements, and other reports, along with the Notice of the AGM, had already been circulated to the members at their registered email addresses and were taken as read. As the Statutory Auditor’s Report and Secretarial Auditor’s Report for the financial year 2025-2026 contains a qualified opinion, the members were accordingly informed of the same. The following items as stated in the AGM Notice dated September 29, 2026 were considered at this AGM:- Item No. Particulars Type of Resolutions Ordinary Business: 1 Consideration and adoption of the Audited Standalone Ordinary Resolution Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Statutory Auditors thereon. 2 Consideration and adoption of the Audited Ordinary Resolution Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Statutory Auditors thereon. 3 To appoint a director in place of Mr. Arvind Prabhakar Ordinary Resolution (DIN: 05232758), who retire by rotation and being eligible, offers himself for re-appointment. Special Business: 4 Appointment of Mr. Arvind Prabhakar (DIN: 05232758) Ordinary Resolution as a Non-Executive Director of the company. 5 Appointment of Ms. Puja Punj (DIN: 07720891) as a Ordinary Resolution Non-Executive Director of the company. 6 To consider and approve material related party Ordinary Resolution transactions with Vouchagram India Private Limited 7 To consider and approve material related party Ordinary Resolution transactions with Mufin Green Finance Limited 8 Approval for alteration of Memorandum of Association Special Resolution (MOA) of the company by inclusion of new object clause The Company Secretary then informed the Shareholders that the Company had provided to the Shareholders, the facility to cast their vote electronically through remote e-voting facility provided by CDSL which had commenced on Saturday, September 26, 2026 at 9.00 a.m. (IST) till Monday, September 28, 2026 upto 5.00 p.m. (IST), on all resolutions set forth in the Notice of the AGM. It was further informed that the voting on the CDSL platform would be available upto 30 minutes post closure of the AGM. The Shareholders were informed that the Board of Directors had appointed Abhay K & Associates, Company Secretaries, as the Scrutinizer to supervise the remote e-voting and e-voting process during the AGM. Then, Mustak Ali, Chief Financial Officer, gave the highlights of the Company’s financial performance during the financial year 2025-2026. Then, Mr. Arvind Prabhakar, Director gave the highlights of the Company’s business and operations. The Company Secretary informed that e-Voting on the CDSL platform will continue for next 30 minutes. It was informed that the consolidated result of remote e-Voting and e-Voting at the AGM shall be declared within prescribed time limit and the same, along with the Scrutinizer’s Report, shall be placed on the website of the Company, CDSL and shall be communicated to Stock Exchanges i.e. BSE Limited and The National Stock Exchange of India Limited. The Meeting concluded with vote of thanks to the Chair at 4:17 P.M. (including time allowed for e-voting at the AGM) For Gyftr Limited (Formerly LKP Finance Limited) Tisha Lamba Company Secretary and Compliance Officer