Outcome of Annual General Meeting

(=i nterGlobe FINANCE LTD Dated : 30,/09/2026 The Department of Corporate Services The Department of Corporate Services The BSE Limited Caleutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street Murgighata, Dalhousie Mumbai -400001 Samachar Marg Kolkata - 700001 Dear Sir/Madam, The Annual General Meeting ("AGM") of INTER GLOBE FINANCE LIMITED was held on Wednesday, September 30, 2026 at 11:00 A.M through Video Conferencing, to transact the business as stated in the Notice dated August 21, 2026 convening the Annual General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the:mmpany as required under Regulation 30 read w Dii st ch oP sa ur rt iS rc eh me ed nu tl se I Rl go ulf S te ic ou nr si ,t i 2e 0s 5a n (d LiE sx tc inh ga Rn eg ge lB ato ia or nd ’o )f I An nd nia x( uLi rs et i An g Obligations and 2. Vocing results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 5 Dctober, 2026. 3. Report of the Scrutinizer Report, pursuant to Se:ilnn 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 shall be disclosed on or before S October, 2026, 3 The AGM concluded at 11:09 A.M. (IST) including e-voting. This is for your information and records. Thanking You, FOR INTER GLOBE FINANCE LIMITED, pamin L Pritha Be: iwal Company secretary CIN : LES??FWBIYFZPLCOS55265 Aloka House 15t Floor & B Benfinck Street, Kolkata 700 001 ({indla) 3 P. 91334066 1215/ 4001 7271 | E. interglobefinance@gmail.com | W. www.igfl.coin \Xo)/nterGlobe ANNEXURE -A SUMMARY OF PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF INTER GLOBE FINANCE LIMITED The Annual General Meeting ("AGM") of ‘the Members of INTER GLOBE FINANCE LIMITED (the "Company”) was held on Wednesday, September 30, 2026 at 11:00 AM(IST) through Video Conferencing (VC') facility. The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs ('MCA'), the Securities and Exchange Board ofI ndia ('SEBI'). The said AGM commenced at 11:00 A.M (I5T) and concluded at 11:24 A.M (IST) including e-voting. Mr. Navin Jain, Chairman & Managing Director chaired the meeting. Ms, Pritha Beriwal, Company Secretary welcomed the Members of the Company and briefed them on certain points relating to the participation at the Meeting through VC. The Company Secretary Informed that the Company had provided its Members the facility to cast their vote electronically through the Central Depository Service (India) Limited ('CDSL") system before th:: Meeting, The Company Secretary also informed that the AGM Notice had been sent electronically to those members whese email id's were registered with the Company/RTA or Depository Participants. The requisite quorum being present, the Chairman called the Meeting to order. Total 71 members attended the meeting through VC. The Registers as required under the Companies Act, 2013 were available for inspection. Since there was no physical attendance of Members, the requirement of appointing proxies was not applicable. Mr. Navin Jain - Chairman & Managing Director, Mr, Anirban Dutta - Director & CFO, Ms, Seema Gupta - Non Executive Woman Director & Ms. Ayushi Jain -Independent Director were present at the AGM from their respective locations through VC. Ms. Ayushi Jain -Independent Director also attended the meeting in the capacity of Member of the Audit Committee, Stakeholders Relationship Committee and Nomination & Remuner:ition Committee The representatives of M/s JLN US & CO. Stanitcry Auditors, M/s. Ramesh Chandra Mishra & Associates, Secretarial Auditors for FY 25-26 & M/s. Shah Kothari & Associates, Internal Auditors were also present at the Meeting through VC. CIM - LAGI1 959 2PGLCDWS52E65 Aloka House 1st Floor 6 B Bentinck Street, Kolkata 700001 {India) P91 332262-1971 191 33 2243-0271 | £ 91 40661036 | E info@igh.coun | W, wwaiigl.coin (=l nterGlobe FINANCELTD The Company Secretary informed that the facility for remote e-voting commenced at 9:00 AM. (IST) on Sunday, 27% September, 2026 and concluded at 5:00 P.M. on Tuesday, 29t September, 2026. She also informed that voting by electronic means was also available during the AGM to those shareholders who had not already voted by means of remote ¢ voting. Shz further informed to the Shareholders that Ms, Isha Bothra, Practicing Company Secretary (Membership No, FCS 27531/ CP No. 9949) from M/S. Isha Bothra & Associates., w rea ms ta ep po ei -n vot te id ga s t nh de vs oc tr iu nt gi ni az te r ht eo msc eru et tin iiz nbe yt h ue iv no gt i en lg ct th rr oo nu ig h se yl se tc et mr )o ni ic m ae a fan is a(i ne d. transparent manner. Thereafter, the Notice convening the AGM of the Company was taken as read by the Chairman, with the consent of the Members present, The Chairman then announced that the e-voting facility was open and Members may visit the voting page of CDSL e-voting website and cast their vote. : The following items of business, as per the Notice convening the AGM of the Company dated August 21, 2026 were considered and passed at the AGM: Sr. No. Agenda Item Type of ) . Resolution 1 To receive, consider and adopt the Audited Financial Ordinary Statements for the year ended 31=t March, 2026 and the Reports of the Directors and Auditors therean 2 To re-appoint Ms. Seema Gupta(DIN - 00655023) who | Ordinary retires by rotation and being eligible, offers himself for re-appointment 3 To approve Related Party transactions Ordinary 4 CT ho a ra lu tt ah bo lr ei z Te r ut sh te s C ompany to make contributions to Ordinary cT lh ae fC ih ca ati ir om na nt h te hn i onv pi et re ad it oh ne M ae nm db e fir ns nct io le x pp er res fs rt mh ae nir ev i oe fw s t, ea s Ck q mu pe ast ni yo n as da n od s e te hk resolutions set out in the Notice convening the AGM of the Company. The Members were Biven an opportunity to speak in the order in which they had registered their names. The Chairman informed the Members that the combined results of the remote e-voting before / iluring the AGM would be announced within the stipulated time frame and the results along with the Scrutinizers Report would be intimated to the stock Exchanges wwwhbsei&n wdww.icsae-.incdiaocomm in terms of the Listing Regulations and would be placed on the websites of the Company www.igfl.coin and CDSL www.evatingindia.com. CIN - LES999WE1992PLC055265 Alcka Houss 1st Floor & B Bantinck Sheet, Kollata 700007 {Indio) P91 3322621971191 33 22430271 | . 91 40661036 | E info@igh.coin | W, wwwigh.coin (=i ;\] InterGlobe FINANCELTD The Chairman then thanked the Members for their continued support and for attending and partiripating in the meeting. He also thanked the Directors for joining the Meeting. The e-voting fucility was kept open for the next 15‘minutes to enable the Members to cast their vote. Upoa completion of the e-voting process the Company Secretary declared the Meeting as cencluded. FOR INTER GLOBE FINANCE LIMITED, [L TR a— BEAWAL Smssen Pritha Beriwal Company Secretary CIN - LAS999WB1902PLC0552585 Alokar House 15t Fioor & B Barfinck Shost, Kolkatg 700001 (India) P91 332262-197191 53 22430271 | £.91 4066-1036 | E. info@igh.coin | W, wwwigh.coin