In terms of Reg 30 read with para A(13) of Part A of Schedule III of SEBI (LODR) Regulations 2015 , attached are the proceedings of 21st AGM and voting results

Pyxis Finvest Limited CIN- L65990MH2005PLC157586 Regd Office: 208, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Corp Office: 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 Tel: +91 22 2272 0000, Email – pyxisfinvestltd@gmail.com website: www.pyxisfinvest.com Date: 30th September, 2026 Department of Corporate Relations BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Ref: Pyxis Finvest Limited (Scrip Code: 534109) Sub: Filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) – Proceedings and Voting Results of 21st Annual General Meeting (AGM) held on 30th September, 2026 at 11.00 a.m. Dear Sir/Madam, In terms of Regulation 30 read with Para A of Part A (13) of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith 1. Copy of the proceedings of the 21st AGM (Annexure 1) held on Wednesday 30th September, 2026 at Corporate office at 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 at 11:00 a.m. 2. Voting results (Annexure 2) Kindly take the above on your records. Thanking you, Yours faithfully, For Pyxis Finvest Limited Yojana R. Pednekar Company Secretary Encl: As above Pyxis Finvest Limited CIN- L65990MH2005PLC157586 Regd Office: 208, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Corp Office: 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 Tel: +91 22 2272 0000, Email – pyxisfinvestltd@gmail.com website: www.pyxisfinvest.com Annexure 1 Summary of the proceedings of the 21st Annual General Meeting (AGM) The 21st Annual General Meeting (“AGM”) of the Members of Pyxis Finvest Limited (“the Company”) was held on Wednesday, 30th September, 2026 at 11:00 a.m. (IST) at the Corporate Office of the Company situated at 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai – 400021. The Meeting concluded at 11:45 a.m. (IST). Mr. Nahar Singh Mahala, Independent Director, chaired the Meeting. The details of Members who attended the Meeting were as follows: Category Promoter & Promoter Public Shareholders Total Group In Person 1 member holding 7.46% 8 members holding 9 members holding of share capital 0.02% of share capital 7.48% of share capital Through Proxy 1 member holding 58.49% - 1 member holding 58.49% of share capital of share capital Through Authorised - - - Representative Total 2 members holding 8 members holding 10 members holding 65.95% of share capital 0.02% of share capital 65.97% of share capital Representatives of the Statutory Auditors and the Secretarial Auditors attended the Meeting as invitees. Leave of absence was granted to Mr. Uttam Bharat Bagri, Managing Director. The Chairman welcomed the Members present and introduced the Directors, Company Secretary & Compliance Officer and other invitees present at the Meeting. The requisite quorum being present, the Chairman called the Meeting to order and commenced the proceedings. The Chairman informed the Members that the requisite statutory registers and other documents referred to in the Notice of the AGM were available for inspection by the Members during the Meeting. With the consent of the Members present, the Notice convening the 21st AGM, together with the Audited Standalone Financial Statements for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon, were taken as read. The Chairman briefed the Members on the performance and operations of the Company during the financial year ended 31st March, 2026 and invited the Members to raise queries or seek clarifications. No queries were raised by the Members. Business Transacted Item No. 1: Adoption of Audited Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. Type of Resolution: Ordinary Resolution Result: The resolution was passed unanimously by the Members present and entitled to vote by show of hands There being no other business to transact, the Chairman thanked the Members for their participation and declared the Meeting concluded at 11:45 a.m. For Pyxis Finvest Limited Yojana R. Pednekar Company Secretary Pyxis Finvest Limited CIN- L65990MH2005PLC157586 Regd Office: 208, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Corp Office: 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 Tel: +91 22 2272 0000, Email – pyxisfinvestltd@gmail.com website: www.pyxisfinvest.com Annexure 2 Voting Results Date of the AGM 30th September, 2026 Total number of shareholders on record date 60 No. of shareholders present in the meeting either Promoters and Promoter Group: 2 in person or through proxy Public: 8 No. of Shareholders attended the meeting through Facility not provided Video Conferencing Agenda- wise disclosure Item No. 1: Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Directors and the Auditors thereon Resolution Required Ordinary Whether promoter/promoter group are interested in the agenda/resolution No Category Mode No of No of % of Votes No of No of % of Votes in % of Votes of shares valid cast on Votes- votes- favour on against on voting held votes outstanding in against votes cast votes cast cast shares person (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 100 100 100 Promoter and Show 85758 85758 NA 85758 Nil 100 Nil Promoter of 5 5 5 Group hands Public Show Nil Nil NA Nil Nil Nil Nil Institutional of holders hands Public- Show 2800 2800 NA 2800 Nil 100 Nil Others of hands Total 8,60,3 8,60,3 NA 8,60,3 Nil 100 Nil 85 85 85 Note: 1. As the Company is listed on SME platform of BSE Ltd, it is exempted from providing voting through electronic means [proviso to Rule 20(2) of the Companies (Management and Administration) Rules, 2014] and hence voting at the AGM was carried out by show of hands. 2. One Member belonging to the Promoter and Promoter Group, holding 67,28,000 equity shares representing 58.49% of the paid-up equity share capital of the Company, was represented at the AGM through a proxy. In terms of Section 105(1) of the Companies Act, 2013, the proxy was not entitled to vote on a show of hands. Accordingly, the said shareholding has not been considered in the voting results disclosed above. For Pyxis Finvest Limited Yojana R. Pednekar Company Secretary