Scrutiniser report along with voting results for AGM held on September 28, 2026

September 29, 2026 M/s. Bombay Stock Exchange Limited, Phiroze Jheejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir, Sub.: Voting results of 35th Annual General Meeting of the Company and Scrutinizers report (Scrip Code:531821) Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers report and voting results . Request you to take the above on record. Thanking you, Yours faithfully, SELVAM N, B.Sc., BGL, FCS COMPANY SECRETARY A6, MOHANARANGAM No.122 Old No.117 Habibullah Road T. Nagar, Chennai 60017. Mobile.9840087087 FCS: 4318, CP: 4858 -------------------------------------------------------------------------------------------------------------------- SCRUTINIZER’S REPORT ON E-VOTING The Chairman, Munoth Financial Services Limited, Suite No 46 & 47, Munoth Centre, 343, Triplicane High Road, Chennai – 600 005 Sub: 35th Annual General Meeting (AGM) of the Equity Shareholders of Munoth Financial Services Limited (MFSL) held on Monday, September 28, 2026 at 11:30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Dear Sir, I, Selvam N Company Secretary in Whole-time practice (FCS:4318;C.P.No.4858) having office at A6, Mohanarangam, No.122, Old No.117, Habibullah Road, T.Nagar, Chennai-600017 was appointed as Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the e-voting process (remote e-voting) under the provisions of Section 108 of the Companies Act, 2013 (Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2015 read with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 entered into by the Company with BSE Limited (BSE) on the resolutions contained in the notice to the 35th AGM of the Equity Shareholders of the Company held on September 28, 2026 at 11:30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Submit the report as under: The notice dated August 13, 2026, as confirmed by the Company was sent to the Shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the MCA Circular dated May 5, 2020 read with Circular No.14/2020 dated April 8, 2020 and Circular No. 17/2020 dated April 13, 2020 (collectively referred to as "MCA Circulars") and SEBI Circular dated May 12, 2020 and subsequent amendments if any. The Company has appointed Central Depository Services Limited (CDSL) as the service provider for executing the facility of electronic voting to the shareholders of the Company. The Members holding Equity Shares as on the "cut-off date" i.e., September 21, 2026 were entitled to vote on the Resolutions proposed in the Notice calling the 35th Annual General Meeting. In terms of the aforesaid Notice and as per the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the remote e-voting was kept open from September 25, 2026 at 9:00 A M IST to September 27, 2026 at 5:00 P M IST and Members were requested to cast their votes electronically conveying their assent or dissent in respect of the resolutions on the e-voting platform. At the end of the voting period on September 27, 2026 (5.00 P.M. 1ST) the voting portal of CSDL was blocked forthwith. After the conclusion of the AGM on September 28, 2026 the votes cast under remote e-voting were unblocked on the same day after 5:00 P.M (IST) and votes cast thereunder were counted. The results of the e-voting are enclosed herewith as Annexure 1. All the resolutions stand passed based on E-voting results with the requisite majority. I am maintaining the registers received from the service provider in respect of the votes cast through e-voting by the shareholders of the Company and the same shall be handed over to the company for safe keeping. Thanking you, Place: Chennai SELVAM N Date: 29/09/2026 COMPANY SECRETARY FCS 4318: CP 4858 UDIN: F004318H001628127 35th ANNUAL GENERAL MEETING OF MUNOTH FINANCIAL SERVICES LIMITED - EVOTING RESULTS ANNEXURE 1 Partic Votes in favour of Votes against Type Invalid Votes Ite ulars Total no the resolution the resolution m Description of of votes resoluti % No busine cast No.s %age No.s %age No.s on age Adoption of Audited financial Statements, Report of the Board of 1 Ordinary Directors and Auditors for the Financial Year ended March 31, 2026 E- 4692805 4692803 99.9998 2 0.0002 0 0 Voting Poll 0 0 0 0 0 0 0 Total 4692805 4692803 99.9998 2 0.0002 0 0 Reappointment of Mr. Vikas Munoth (DIN No: 2 Ordinary 00769366) as Director who retires by rotation. E- 4692805 4692803 99.9998 2 0.0002 0 0 Voting Poll 0 0 0 0 0 0 0 4692805 4692803 99.9998 2 0.0002 0 0 Total Reappointment of Mr. Lalchand Munoth (DIN 3 Ordinary No.01693640) as Director who retires by rotation. E- 4692805 4692803 99.9998 2 0.0002 0 0 Voting Poll 0 0 0 0 0 0 0 4692805 4692803 99.9998 2 0.0002 0 0 Total