We hereby declare the results of remote e-voting at the 31st Annual General Meeting (AGM) held on Monday, September 28, 2026 at 12:00 P.M. (IST).

PASUPATI FINCAP LIMITED Corporate Office: 3rd Floor, 56/33, Site-IV, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh- 201010 E-mail ID: pasupatifincaplimited@gmail.com Ph: 9211515079 Website: www.pasupatifincap.co.in CIN – L22207DL1996PLC461661 Date: September 30, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 BSE Scrip Code - 511734 (Pasupati Fincap Limited) Dear Sir/Madam, Sub: Declaration of Results of remote e-voting and e-voting at the 31st Annual General Meeting held on Monday, September 28, 2026. This is to inform you that the 31st Annual General Meeting of the members of the Company was held today i.e., on Monday, September 28, 2026, at 12:00 PM through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to consider and approve various resolutions as set out in the Notice of the 31st Annual General Meeting of the Company. In this regard, please find enclosed herewith the following: 1. The voting result as per the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- A. 2. Copy of the scrutinizer's report dated September 30, 2026. You are requested to take note of the same. Thanking You, Yours Faithfully For PASUPATI FINCAP LIMITED ANIL MALIK Whole Time Director DIN: 10948189 REGD. OFFICE: Shop No. 37 Shanker Market, Connaught Place, Janpath, Central Delhi, New Delhi, Delhi 110001 PASUPATI FINCAP LIMITED Corporate Office: 3rd Floor, 56/33, Site-IV, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh- 201010 E-mail ID: pasupatifincaplimited@gmail.com Ph: 9211515079 Website: www.pasupatifincap.co.in CIN – L22207DL1996PLC461661 Annexure - A RESULTS OF VOTING (E-VOTING) IN RESPECT OF THE RESOLUTIONS PASSED AT THE 31ST ANNUAL GENERAL MEETING OF THE MEMBERS OF PASUPATI FINCAP LIMITED HELD ON MONDAY, SEPTEMBER 28, 2026: As per the provisions of Rule 20 of the Companies (Management and administration) Rules 2014 as amended by the Companies (Management and Administration) Rules, 2015 the Company had provided e-voting facility to all the members holding shares of the Company as on the cut-off date i.e. September 21, 2026, to enable them to cast their votes in respect of the resolutions as set out in the Notice of 31st Annual General Meeting (AGM) of the members of Pasupati Fincap Limited (the “Company’). The e-voting period opened on Friday, September 25, 2026, at 09.00 A.M. (IST) and concluded on Sunday, September 27, 2026, at 05.00 P.M. (IST). M/s. Akash & Co., Company Secretaries, Practicing Company Secretary was appointed as the Scrutinizer for independently carrying out the electronic voting in a fair and transparent manner. Based on the report submitted by the Scrutinizer, copy of which is annexed hereto, I hereby declare the result of the voting as follows: S. Type of Method of Remarks Details of the agenda No. Resolution voting To receive, consider and adopt the Audited Financial Statements of the Company for the Resolution Audited financial year 2026 including Audited Ordinary passed by 1. Balance Sheet, the Statement of Profit and Loss E-voting Resolution Requisite and Cash Flow Statement for the year ended as on March 31, 2026, and the Reports of the Board of Majority Directors and Auditors thereon. To re-appoint Mr. Rishabh Talwar (DIN: Resolution 10316259), Director, who retires by rotation and Ordinary passed by 2. E-voting being eligible, offers himself for re-appointment as Resolution Requisite Director. Majority Resolution Rescission of the Special Resolution passed at the Special passed by 3. 1st Extra-Ordinary General Meeting (EGM) held E-voting Resolution Requisite for Financial Year 2026-27. Majority Thanking you, For PASUPATI FINCAP LIMITED Anil Malik Whole-Time Director DIN: 10948189 REGD. OFFICE: Shop No. 37 Shanker Market, Connaught Place, Janpath, Central Delhi, New Delhi, Delhi 110001 General information about company Scrip code 511734 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE527C01010 Name of the company Pasupati Fincap Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:28 PM Scrutinizer Details Name of the Scrutinizer CS Akash Goel Firms Name M/s. Akash & Co., Company Secretaries Qualification CS Membership Number F13219 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 2694 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 23 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the Audited financial year ended March 31, 2026, including Audited Balance Sheet, the Description of resolution considered Statement of Profit and Loss and Cash Flow Statement for the year ended as on March 31, 2026, and the Reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 540900 99.627 540900 0 100 0 Poll 0 0 0 0 0 0 Promoter 542925 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 542925 540900 99.627 540900 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1100 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1100 0 0 0 0 0 0 E-Voting 387263 9.3182 387113 150 99.9613 0.0387 Poll 0 0 0 0 0 0 4155975 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4155975 387263 9.3182 387113 150 99.9613 0.0387 Total 4700000 928163 19.7481 928013 150 99.9838 0.0162 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Rishabh Talwar (DIN: 10316259), Director, who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment as Director. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 540900 99.627 540900 0 100 0 Poll 0 0 0 0 0 0 Promoter and 542925 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 542925 540900 99.627 540900 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1100 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1100 0 0 0 0 0 0 E-Voting 387263 9.3182 387113 150 99.9613 0.0387 Poll 0 0 0 0 0 0 Public- Non 4155975 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4155975 387263 9.3182 387113 150 99.9613 0.0387 Total 4700000 928163 19.7481 928013 150 99.9838 0.0162 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Rescissi [Showing first 8,000 characters — download PDF for full document]