We are hereby submitting Voting Results along with Scrutinizer''s Report for the 32nd Annual General Meeting.

Date: 30.09.2026 The Manager-Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 535667; Scrip Id: IFINSEC Sub: Submission of Voting Results and Scrutinizers Report with respect to the 32nd Annual General Meeting of India Finsec Limited held on Tuesday, 29 September, 2026 Dear Sir/Ma’am, Pursuant to regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting of the Company was held on Tuesday, 29 September, 2026 at 11:30 am through Video Conferencing and Other Audio Visual Means. In this regard, M/s Sarita Singh & Associates, Practicing Company Secretary was appointed as the scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting at the AGM. With reference to the aforementioned, we hereby enclose the following: a) The voting results of the business transacted at the AGM in the format prescribed under regulation 44(3) of Listing Regulations; b) The consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM in form MGT-13. We further wish to inform that based on the scrutinizer’s report all the resolutions set out in the notice of the 32nd AGM have been duly approved by the shareholders with requisite majority. You are requested to kindly take note of the same. Thanking You, Yours Faithfully, For India Finsec Limited Prachi Bansal Company Secretary & Compliance Officer 9/30/26, 12:07 PM Voting results.html General information about company Scrip code 535667 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE474O01010 Name of the company INDIA FINSEC LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:07 PM file:///C:/Users/DeepanshuIFL.AMANTYAGI-01.000/Downloads/Voting results.html 1/12 9/30/26, 12:07 PM Voting results.html Scrutinizer Details Name of the Scrutinizer MRS. SARITA SINGH Firms Name SARITA SINGH & ASSOCIATES Qualification CS Membership Number 55937 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 29-09-2026 file:///C:/Users/DeepanshuIFL.AMANTYAGI-01.000/Downloads/Voting results.html 2/12 9/30/26, 12:07 PM Voting results.html Voting results Record date 22-09-2026 Total number of shareholders on record date 796 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 19 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///C:/Users/DeepanshuIFL.AMANTYAGI-01.000/Downloads/Voting results.html 3/12 9/30/26, 12:07 PM Voting results.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone and Consolidated Audited Financial Description of resolution considered Statements of the Company for the Financial Year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 15956201 97.6388 15956201 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16342062 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16342062 15956201 97.6388 15956201 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 8791218 68.416 8790951 267 99.997 0.003 Poll 0 0 0 0 0 0 12849653 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 12849653 8791218 68.416 8790951 267 99.997 0.003 Total 29191715 24747419 84.7755 24747152 267 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/DeepanshuIFL.AMANTYAGI-01.000/Downloads/Voting results.html 4/12 9/30/26, 12:07 PM Voting results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/DeepanshuIFL.AMANTYAGI-01.000/Downloads/Voting results.html 5/12 9/30/26, 12:07 PM Voting results.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Gopal Bansal, who retires by rotation, and Description of resolution considered being eligible, offers himself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2053205 12.5639 2053205 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16342062 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16342062 2053205 12.5639 2053205 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 8791218 68.416 8790951 267 99.997 0.003 Poll 0 0 0 0 0 0 12849653 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 12849653 8791218 68.416 8790951 267 99.997 0.003 Total 29191715 10844423 37.149 10844156 267 99.9975 0.0025 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/DeepanshuIFL.AMANTYAGI-01.000/Downloads/Voting results.html 6/12 9/30/26, 12:07 PM Voting results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/DeepanshuIFL.AMANTYAGI-01.000/Downloads/Voting results.html 7/12 9/30/26, 12:07 PM Voting results.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To take approval under Section 186 of the Companies Act, 2013 for loans, Description of resolution considered guarantees, securities and investments No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 15956201 97.6388 15956201 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16342062 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16342062 15956201 97.6388 15956201 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 8791218 68.416 8790951 267 99.997 0.003 Poll 0 0 0 0 0 0 12849653 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 12849653 8791218 68.416 8790951 267 99.997 0.003 Total 29191715 24747419 84.7755 24747152 267 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/DeepanshuIFL.AMANTYAGI-01.000/Downloads/Voting results.html 8/12 9/30/26, 12:07 PM Voting results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/DeepanshuIFL.AMANTYAGI-01.000/Downloads/Voting results.html 9/12 9/30/26, 12:07 PM Voting results.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve Material Related Party Transactions with IFL [Showing first 8,000 characters — download PDF for full document]