Summery of the proceeding of the 33rd Annual General Meeting of the Company held today i.e, 30th September, 2026

Fincorp Limited U.Y. (Formerly Kno\un as GolderiGoenka Fincorp Limired) Ref No. UYFL/092026/sE/os Date:30.09.2026 To, To, NSE Limited BSE Limited Exchange Plaza, Phiroze jeejeebhoy Towers, Bandra' Kurla CompleK Dalal Street Bandra (E), Mumbai- 400 0s1 Mumbai- 40000L (Company Coder UYFINCoRP) (Company Code: 530579) Dear Sir, Sub: Summaru of the proceeding of the 33d Annual General Meeting of the Comp4ly-bqklll3og September. 2026 under Regulation 30 of the Secu ties and Exchange Board of lndia (Listing Obligations and Disclosure Reouirementsl. 2015 The 33d Annual General Meeting of the Company was held today on Wednesday, 30th September, 2026 lhrough Video Conferencing (VCl. The meeting was in compliance with the applcable provisions of the Companies AcL 2013 and Rules framed thereunder and the SEBI [Listing Obligations and Discloswe Requirementsl Regulatjons,2015 read together with circular issued by Ministry ofCorporate Affairs and the Securities and Exchange Board of India permitted holding of the Annual General Meeting (AGM' or 'Meeting') through Video Conferencing (./C') or other Audio Visual Me€ns (oAVM') without the physical presenceofthe Membersatacommonvenue. Mr. Udai Kothari, Chairman presided over the Meeting. The Chairman having found that Members more than the requisite quorum of3o(ftirtyJ Members as per Section 103 of the Companies Act, 2013 were attended through Video Conferencing and declared the Meetingvalidly constituted and called the Me€ting to order and formally commenced the proceedings ofthe Meeting at 1L30 A.M. The Chairman extended a warm welcome to the Members present atthe 33'dAnnuai Gen€ral Meeting (ACM) of the Company and introduced the Directo$, Chief Fjnancial Officers and the Company Secretary of the Company who attended the meeting through vedio conferencing foom their respective locations and also acknowledged the presence Statutory Auditors, Intemal Audjtor and Secretarial Auditor at the Me€ting. Thereafter Mr. Kothari requesEd Mrs. Amrita Mohta Kothari, Company Secretary to brief the Regulatory matters and g€neral instruction pertainingto the Annual General Meeting. The CoDpany Secretary hrfonred to the Mernbers dlat since this AGM is held tluough VC pursuant to dre applicable circulars issued by MCA and SEBI, physical attendance of the members has been dispensed with Accordingly the facility for appointment of prory is not available for the meeting. It was informed that The Register of Directors and Key Managerial Personnel and their Shareholding and Register ofContracts with Related Parties maintained by the Cornpany U/s 170 and 189 of the Companies Act, 2013 respectively along with ali other documents referred in Notice were available at the Meeting for inspection. U.Y.FincorD Limited Registered Office:16, Strand Road,gth floor Room No.90BB, Kolkata - 700 00l,WestBen8al, tndia, (E+ 91 33 46032315 Corporate Omce: 7th Floor, A-Wing. Vaman Techno Centre. Marol Makwana Rd, offAndherj Kurla Rd,Andheri(E), Mumbai - 400 059, Maharashtra, lndia. le + 91 22 423oo a1O A +9122 42 3OO 844 contact@uyfi ncorp.com, F www.uyfi ncorp.com CIN: L65995WB1993PLC06032 UY. Fincorp Limited (Formerly Known as Golden Goenka Fincorp Limiled) The Notice dated sth September, 2026 convening the 33rd Annual G€neral Meeting ofthe Members ofthe Company was taken as read with the consent ofthe Members presenl Further the statutory auditors report on the financia I statemenls ofthe company for the financialy€ar ended 31st l4arch 2026 and thesecretarial auditor report for the financial year ended 31st March 2026 do not contain any qualificatiorL observation, comments or otherremarks, The same was also taken as read, Itwas further informed that as per the Companies Act,2013 and as per the SEBI (L0DR), Regulation,2015, the Company provided remote e-voting facility to the Members vide AGM Notice circulated on 8tb September, 2026 to enable them to cast their vote €lectronically, Members voted through remote e-voting during the E-voting penod ffxed ftom S€ptember 27,2026 lTOtOO AM) dl September 29, 2026 [05100 PM) The voting at the AGM wilt also be conducted by the same e-voting system which was used during remote e- voting. The shareholders who have not cast their vote during Lhe remote e-voting process and otherwise Dot barred foom doing so shall be eligible t! vote through e" voting system du ng the AGM. The Members who had cast their vote by remote E-voting ptor to the ACM may also attend the AGM but would not be entitled to ca$thejr vote again at the AGM. Itwas further informed that the Board had appointed Mr' Udit AgarwaL Advocate, (Enrolment No. F/2135/2071) of Kamalia Associates, Solicitors & Advocates as Scrutinizer to Scrutinize the votes cast through E-voting and at the AGM in a fair and uansparent manner' The Chairman then commenced his speech and gave an overview of the operations and the financial performance ofthe Company during financial year 2025-26 and aiso the impact oflndian economy and also the challenges and opportuni5es for the NBFC Sector in India Thereafter the following resolutions were transacted:_ ordinary Business:- 1. Ordinary Resolution for Consider and adopt the Audited Financial Stat€ments of the Company as on March 31, 2026 includiDg report of Board ofDirectors and Auditors thereon 2. Ordirary Resolution for appointment of Mr. udai Kothari IDIN 00284256J as Director, who retire by rotation and being eligible, offers himselffor re-appojntmenL 3. Ordinary Resolution for appointment of M/s. Praveen K srivastava & Co, chartered Accountants (Firm Registration No. 013251C) as the Statutory Auditors of the Company to hold office for a term of 5 [FiveJ years from the conclusion ofthis Annual General Meeting unti] the conclusion ofthe 38rh Annua) General Meeting of the Company. Special Business:- 4. Special Resolution for Re-appointlnent of Mr. Dinesh Burman as a Vyhole-time Director of the Company for a consecutive period of three years w.e t 3oth May,2027. 5. Ordinary Resolution for approval ofmaterial related party transactions U.Y.Fincom Limited Registered Office:16, Strand Road, gth Floor Room No.90BB, Kolkata - 700 001,west Ben8al, tndia, (6+ 91 33 46032315 Corporate Office: 7th Floor, A-Win8, Vaman Tecino Centre, Marol Makwana Rd, offAndheri Ku.la Rd, Andheri(E), Munbai -400 059. N4aharashtra. tndia. lA +9122 423008O0 A+9122 4230O444 E contact@uyfi ncorp.com, F \rww.uyfi ncorp.com CtN: L65993W81993PLC0603Z/ Fincorp Limited U.Y. (Formedy Knourn a6 Golden-Goenka Fincorp Limired) Thereaftet Mr. Kothari invited speaker shareholders, who had done prior registrations, to speak and ask questions, if any, Mr. Kothari concluded his speech by placing on record his appreciation and gratitude for aU the stakeholders for having reposed theirtrustand confidence in the Company. Subject to the receipt of the requisite numbers of votes, all the resolutions contained in AGM Notice dated 5tr September, 2026 would be deemed to have been passed on the date ofthe Meeting i.e, 30dSeptember, 2026. The meeting commenced at 1130 A.M. and concluded at 11:52 A.M. including time allowed for e-voting at AGMI. The results of voting along with the Consolidated Sc.utinize/s Report would be placed on the Company's website !I{!g.qyl[!@Ip.qe4 and on the website ofCDSL The same would be communicated to the listed stock exchanges viz. BSE Limited and The NSE Limited. Kindly take the same on records and aclorowledge, Thanking You, Yours Faithfully For U. Y. Fincorp Limited Dinesh Burman (Execuuve Director) {DIN:00612904) U.Y.Fincorp Limited Registered Office:16, Strand Road,gth Floor Room No.9088, Kolkata 700 001, WestBenSal, tndia,le+ 915346032315 Corporate Offi(e:7lh floor. A-Wing. \dman lechno Centre. \4arol \4akwana Rd. ott Andhari-l..urid Rd. Andheri (f ), Mumbai - 400 059. Maharashtra. tndia. lg+ 9122 42300 8OO A+9122423oo 8M contact@uyfi ncorp,com, F www.uyfi ncorp.com CtN: L65993WB1995PLC060577