Scrutinizers Report and Voting Results

" AMRAPALI AMRAPALI FINCAP LTD. FINCAP September 29, 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 539265 || SECURITY ID: AMRAFIN || ISIN: INE990S01016 || SERIES: EQ Dear Sir / Madam, Sub: Declaration of Voting Results of Remote E-Voting and Poll during the 22 Annual General Meeting held on Monday, September 28, 2026 As per the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility of remote e- voting to the Members to enable them to cast their vote electronically on the items of business proposed in the Notice of the 22nd Annual General Meeting (“AGM”). Accordingly, we herewith submit the Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Report of Scrutinizers. We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Amrapali Fincap Limited Linaben Trusharkumar Patel Managing Director DIN: 10380090 Encl:a/a CIN : L74999GJ2004PLC044988 Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad-380058. Gujarat, India. T : +912717429100/01/02 « E : info@amrapali.co.in « W : www.amrapali.co.in CS VIVEK VAKHARIA l} VIVEK J. VAKH&A ARSSOICIAATE S B.Com., FCS, LL.B, Company Secretaries @ 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 81602 43776, 99250 78485 @ vivek.vakharia@gmail.com @ https://vjvassociates.com Consolidated Report of Scrutinizer [Pursuant to Section 108 & 109 of the CompanieAsct , 2013 and Rule 20(4)(xii) & Rule 21 of the Companies (Management and Administration) Rules, 2014] The Chairman Amrapali Fincap Limited Amrapali House, Opp. Monte Cresto Nr. Taj Hotel, Sindhu Bhavan Road, Ambli, Ahmedabad, Gujarat, India, 380058 Sub: Consolidated Scrutinizer Report on remote E-Voting and on Poll for the 22nd Annual General Meeting of the Equity Shareholders of Amrapali Fincap Limited held on Friday September 28, 2026 at 03:00 PM. at Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Ambli, Ahmedabad - 380058, Gujarat, India. Dear Sir, 1, CS Vivek Vakharia, Practicing Company Secretary, appointed as Scrutinizer for the purpose of scrutinizing remote e-voting and poll taken on the below mentioned resolutions, as the 2274 Annual General Meeting of the Equity Shareholders of M/s. Amrapali Fincap Limited held on Monday, September 28, 2026 at 03:00 P.M. at Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Ambli, Ahmedabad - 380058, Gujarat, India, submit our report as under: 1. In accordance with the Notice of 22nd Annual General Meeting sent to the shareholders, the voting through electronic means / remote e-voting was started at 09:00 hours on September 25, 2026 and ended at 17:00 hours on September 27,2026. 2. The Equity Shareholders holding shares as on cut - off date i.e., September 21, 2026 was entitled to vote on the resolutions as stated in the Notice of the 22nd Annual General Meeting of the Company. 3. My responsibility as a scrutinizer for E-voting process and voting done through poll at AGM is restricted to make a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions stated above, based on the reports generated from the e-voting system provided by National Depository Services (India) Limited. VIVER J. VARHARIA & ASSOCIATES CS VIVEK VAKHARIA B.Com., FCS, LL.B, Company Secretaries 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 81602 43776, 99250 78485 vivek.vakharia@gmail.com https://vjvassociates.com 4. As required under Rule 20 of the Companies [Management and Administration] Rules, 2014, 1 have issued Scrutinizer’s Report dated 29t September, 2026 on the e-voting facilities and dated 29t September, 2026 on the poll as per the resolutions contained in the Notice of the AGM. 5. The result of the remote e-voting and poll are as under: Resolution No 1 - Ordinary Resolution - Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Board’s Report and the Auditor’s Report thereon. i) Voted in favour of the resolution: No. of % of members total Type of Voting present and Number of votes | number voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 12 1,14,70,200 100 Total 12 1,14,70,200 100 (ii) Voted against the resolution: No. of % of members total Type of Voting present and Number of votes | number voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: Total Number of Type of Voting D::‘l:‘;;zg‘; aehr::: Total number of votes cast by them votes were declared invalid CS VIVEK VAKHARIA VIVER J. VARHARIA & ASSOCIATES B.Com., FCS, LL.B, Company Secretaries 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 81602 43776, 99250 78485 vivek.vakharia@gmail.com https://vjvassociates.com Poll 0 0 Remote E - Voting 0 0 Total 0 0 Resolution No 2 - Ordinary Resolution - Re Appointment of a Director To appoint Ms. Linaben Trusharkumar Patel (DIN: 10380090) as Director of the Company. @ Voted in favour of the resolution: No. of % of members total Type of Votin present and Number of votes | number P g voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 12 1,14,70,200 100 Total 12 1,14,70,200 100 (iD) Voted against the resolution: No. of % of members total Type of Votin present and Number of votes | number P g voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: Total Number of Members (in person Type of Voting or by proxy) whose Total number of votes cast by them votes were declared invalid Poll 0 0 Remote E - Voting 0 0 Total 0 0 CS VIVEK VAKHARIA VIVER J. VARHARIA & ASSOCIATES B.Com., FCS, LL.B, Company Secretaries 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 81602 43776, 99250 78485 vivek.vakharia@gmail.com https://vjvassociates.com Resolution No 3 - Special Resolution - Re-appointment of Ms. Bhumiben Atitbhai Patel (DIN: 07473437) as an Independent Director of the Company for a second Term of five years 0] Voted in favour of the resolution: No. of % of members total T £ Voti present and Number of votes | number ype ot Voling voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 12 1,14,70,200 100 Total 12 1,14,70,200 100 (ii) Voted against the resolution: No. of % of members total Type of Voting present and Number of votes | number voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: Total Number of Members (in person Type of Voting or by proxy) whose Total number of votes cast by them votes were declared invalid Poll 0 0 Remote E - Voting 0 0 Total 0 0 6. An Excel (Protected) containing a list of Equity Shareholders who voted “FOR”, “AGAINST” and those whose votes were declared invalid for each resolution is enclosed. CS VIVEK VAKHARIA l} VIVER J. VARHARIA & ASSOCIATES B.Com., FCS, LL.B, Company Secretaries 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 81602 43776, 99250 78485 vivek.vakharia@gmail.com https://vjvassociates.com 7. The poll papers and all other relevant records were sealed and handed over to the Company Secretary / Director authorized by the Board for safe keeping. Thanking you. Yours faithfully, For, Vivek ]. Vakharia & Associates Practicing Company Secretary VIVEK JITENDRABH Counter Signed by Al VAKHARIA Vivek J. Vakharia [Showing first 8,000 characters — download PDF for full document]