Please find enclosed summery of proceedings of the Annual General Meeting of the company held on 30th September 2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015

ABHINAYV CAPITAL SERVICES LIMITED. B709, Express Zone, W Express Highway South Side, Opp Adani Electricity, Malad (East) Mumbai - 400097, Tel: 022-28425907 FAX: 022-28426526 wwiv.abhinaveapital.com, CIN No: L65990M111994PLC083603 30t September 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE - Scrip Code: 532057 Dear Sir/ Madam Subject: O utcome of Annual General Meeting held on 30t September 2026. Please find enclosed summery of proceedings of Annual General Meeting of the Company held on 30" September 2026 under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information & record. Thanking you, Yours truly, For Abhinav Capital Services Limited Chetan Karia Managing Director (DIN No. : - 00015113) Encl.: as above. ABHINAV CAPITAL SERVICES LIMITED. B 708, Express Zone, W Express Highway South Side, Opp Adani Electricity, Malad (East) Mumbai - 400097. Tel: 022-28425907 FAX: 022-28426526 www.abhinavcapital.com, CIN No: L65990M111994PLC083603 PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO VISUAL MEANS (OAVM) ON WEDNESDAY, 30m SEPTEMBER, 2026 AT 11.00 A.M. IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH MCA GENERAL CIRCULARS. 1. PRESENT Shri Chetan Karia presided in the Chair. All the Directors of the Company had joined the meeting through Video Conferencing (VC) 17 shareholders had joined the meeting through VC/OAVM. 2.QUORUM After ascertaining the quorum as required under the provisions of the Companies Act, 2013 the Chairman called the meeting in order. The Chairman informed the members that as per the provisions of Section 108 of the Companies Act, 2013 & the Listing Agreement, the Company had provided e-voting facility to the members to enable them to cast their vote electronically. The Company had provided this facility to the members to vote between 27» September 2026 (9:00 am) and 29» September 2026 (5:00 pm) in proportion to their shareholding as on the record date of 23rd September 2026. Mr. Abhishek Walwaikar, Advocate, was appointed as Scrutinizer to scrutinise the e-voting process in a fair & transparent manner. The notice convening the meeting was read by Shri Chetan Karia. 3. DIRECTORS' REPORT AND ACCOUNTS: With the consent of the members present, the Directors' Report and Accounts, having been circulated to the members, were taken as read. 4. AUDITORS' REPORT With the consent of the members present, the Auditors' Report and Accounts, having been circulated to the members, were taken as read. The following items of Business, as per the Notice of Annual General Meeting, were transacted at the meeting: 5. ORDINARY BUSINESS i. To consider and adopt the audited financial statements of the Company for the year ended on March 31, 2026 and the reports of the Board of Directors ("the Board") and auditors thereon. ii. To appoint a director in place of Mr. Chetan Karia holding DIN: 00015113, who retires by rotation and, being eligible, seeks re-appointment.. 6. SPECIAL BUSINESS ABHINAV CAPITAL SERVICES LIMITED. B 709, Express Zone, W Express Highway South Side, Opp Adani Electricity, Malad (East) Mumbai - 400097, Tel: 022-28425907 FAX: 022-28426526 www.abhinaveapital.com, CIN No: L65990M111994PLC083603 iii. To approve Material Related Party Transaction(s) between the Company and Vikabh Securities Private Limited, Promoter’s Entity. iv. To approve Material Related Party Transaction(s) between the Company and Asian Markets Securities Private Limited, Promoter’s Entity. v. To approve Material Related Party Transaction(s) between the Company and M/s. Vinod H Biyani, Partnership Firm of Promoter. The Chairman asked the members who have registered themselves as speaker to ask their questions & replied them satisfactory. The Chairman informed the members that all the items oft oday's AGM have been transacted & requested the members who have not cast their vote through remote e-voting may cast their vote through e-Voting system available during the Annual General Meeting. However, all the members have cast their vote through remote e-voting The Chairman authorised the Scrutinizer to declare the combined results of e-voting (votes casted during the AGM & votes cast through remote e-voting). He further stated that the said results will be placed on the Company's website as well as its registered office within two days from the conclusion of the Annual General Meeting. The same would also be communicated to the Stock Exchanges, where the Company's shares are listed. With this the Chairman thanked all the members for their participation in the AGM of the Company through VC/OVAM. 7. CONCLUSION: The meeting concluded at 11:21 a.m. Thanking you, Yours truly, For Abhinav Capital Services Limited Chetan Karia Managing Director (DIN No.: - 00015113)