Please find attached Outcome and Proceedings of 35th Annua General Meeting of the Company.

Address: 502, Corporate Arena, Sitaram Patkat Road, Goregaon West, Mumbai 400104 A N U pA M CIN: L74140MH1991PLCO61715 FINSERV LTD. Date: 30 September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Company Code No: 530109 ISIN No: INE069B01023 Dear Sir/Madam, Sub: Proceedings of 35 Annual General Meeting (‘AGM’) This is to inform you that the 35% Annual General Meeting ('AGM) of the Company was held today and the business mentioned in the Notice dated August 12, 2026 were transacted. The following Special Business items were approved: 1. Approval of Issuance of Convertible Warrants on a Preferential Allotment basis. 2. Approval of Remuneration Payable to Mr. Siddharth Gala, Chief Executive Officer and Managing Director. 3. Approval of Material Related Party Transactions In this regard, please find enclosed Summary of proceedings as required under Regulation 30, Part-A of Schedule - I of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The meeting commenced at 12.15 pm on 30 September, 2026 and concluded with a vote of thanks at 12.30 p.m on 30th September, 2026. Thanking you, For ANUPAM FINSERV LIMITED Siddharth Gala Director Mumbai, 30t September, 2026 @ www.anupamfinserv.com @ +9174004 30812 X info@anupamfinserv.com Address: 502, Corporate Arena, Sitaram Patkar A N U PA M Road, Goregaon West, Mumbai 400104 CIN: L74140MHI1991PLCO061715 FINSERV LTD. Gist of the e of 35" Annual General Meeting of Anupam Finserv Limited held on Wed.nesdav, 30 September, 2026at 12:15 pm. The 35t Annual General Meeting of the members of the Company was held on Wednesday, 30th September 2026, at 12:15 pm at the registered office of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs ('MCA) and the Securities and Exchange Board of India ('SEBT). Mr. Siddharth Gala chaired the proceedings of the Meeting. The meeting commenced after ascertaining valid quorum, The Chairman informed the Members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had extended the e-voting facility to the Members of the Company in respect of businesses to be transacted at the Annual General Meeting. The e-voting commenced on 27t September, 2026 (IST 9.00am) and ended on 30" September, 2026 (IST 5.00pm). g The Chairman briefed the members about each business item to be transacted at the meeting and also stated that the Company had taken the requisite steps to enable Members to participate and remotely e-vote during the AGM, on the items being considered at this AGM Ms. Kushla Rawat, Practicing Company Secretary was appointed as the Scrutinizer by the Board for scruumn.ng the e-voting process and the e-voting during the proceedings of the AGM. At the request of the members present, Notice of the meeting was taken as read. The Chairman informed the members that the Register of Members and Register of Directors and their shareholding and any other documents relating to business to be transacted at the meeting shall be kept open through the meeting for virtual inspection remotely by the members. In terms of the Notice dated August 12, 2026 convening the 35" AGM of the Company, the following business was transacted at the Meeting held virtually. Ordinary Business- All Resolutions were Ordinary Resolutions. 1. Adoption of the Audited Financial Statement for financial year ended 31+t March, 2026 and the Reports of Directors and Auditors thereon. 2. Re-appointment of Mr. Pravin Gala (DIN: 00786492), Director who retires by rotation and being eligible offers himself for reappointment. Special Business 3. Approval of Issuance of Convertible Warrants on a Preferential Allotment basis.- Special Resolution 4. Approval of Remuneration Payable to Mr. Siddharth Gala, Chief Executive Officer and Managing Director - Special Resolution 5. Approval of Material Related Party Transactions - Special Resolution @ www.anupamfinserv.com @ +9174004 30812 X info@anupamfinserv.com Address: 502, Corporate Arena, Sitaram Patkc A N U PA M Road, Goregaon West, Mumbai 400104 CIN: L74140MHI1991PLCOB1715 FINSERV LTD. Members present at the Meeting were given an opportunity to ask questions and seek clarification(s). Clarifications were appropriately provided to the questions raised by the members. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. Upon completion of the e-voting process, the Chairman announced that the result of e-voting will be declared after the receipt of the Scrutinizer’s Report and the same shall be displayed at the registered office of the company and uploaded on the website of the company www.anupamfinserv.com and on the website of the Stock Exchange. The meeting commenced at 12.15 pm on 30th September, 2026 and concluded with a vote of thanks at 12.30 p.m on 30t September, 2026. For ANUPAM FINSERV_LIMITED Siddharth Gala Director DIN: 08128110 Mumbai, 30* September, 2026 @ www.anupamfinserv.com @ +91 74004 30812 B4 info@anupamfinserv.com