Proceedings of 32nd Annual General Meeting of Northlink Fiscal and Capital Services Limited.

LISTING DEPARTMENT, BSELIMITED (BSE), PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI-400001. Subject: Proceeding of 32nd Annual General Meeting of the Company. Dear Sir, Pursuant to requirement of Regulation of 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the 32nd Annual General Meeting of the Company was held on Wednesday, 30.09.2026 at the registered office of the company situated at 86, Mall Road, Civil Lines, Ludhiana (PB) 141001. Meeting Commenced at 12.00 P.M. and concluded at 12.40 P.M. Company Secretary of the Company commenced the meeting by welcoming the shareholders at 32nd Annual General Meeting and introduced the directors sitting on the dais. Since the quorum of the meeting was present, Chairperson of the meeting called to conduct the meeting to order and conducted the proceedings of the meeting. With the consent of the members present in the meeting, notice of the annual general meeting along with annual report for the financial year 2025-26 were taken as read. It was informed to the members that as per provisions of Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the E-voting facility provided by Central Depository Services Limited (CDSL) to exercise voting right by all the members of the Company. E-voting was kept open for all the members of the company from 27.09.2026 at 09.00 a.m. to 29.09.2026 at 05.00 p.m. and ballot papers were circulated to the members present at the AGM for those members who have not voted electronically. The following items of business as set out in the notice calling the meeting were put for members’ approval:- Item Ordinary Business Type of No. Resolution 1. To receive, consider and adopt the Audited Financial Ordinary Statements of the Company for the financial year ended on Resolution March 31, 2026 along with the Reports of the Auditors and Directors thereon. 2. To appoint a director in place of Ms. Shamli Madia (DIN: Ordinary 02915048), who retires by rotation and being eligible, offers Resolution herself for reappointment as a Director. 3. To approve the appointment of Mr. Rishi Bhargav (DIN: Ordinary 11835801) as an Independent Director of the Company. Resolution 4. To approve the appointment of Mr. Akshit Dua (DIN: Ordinary 11883449) as an Independent Director of the Company. Resolution Further it was informed to the members that CS Bhupesh Gupta of B.K. Gupta & Associate Practicing Company Secretaries was appointed as Scrutinizer to securitize the voting process (E-Voting as well as Ballot Voting) in a fair and transparent manner. It was further informed to the members that voting results shall be disseminated to the Stock Exchanges and also uploaded on the website of CDSL, the e-voting agency & on the Company’s website at www.northlink.co.in. Thereafter, the meeting was concluded with the vote of thanks to the Chairperson and the members present for attending the Annual General Meeting, The above information is treated as disclosure of outcome/ proceedings of the Company in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record Thanking you. For NORTHLINK FISCAL AND CAPITAL SERVICES LIMITED (Shamli Madia) Managing Director Date: - 30.09.2026