Scrutinizer Report for the Annual General Meeting of the Company held on 29th September, 2026

SHIVANSH FINSERVE LIMITED (FORMERELY KNOWN AS MANSAROVAR FINANCIAL SERVICES LIMITED) CIN: L65100GJ1984PLC082579 Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad – 3800094 Phone: 079-27541073; Email: shivanshfinserve@gmail.com ; Website: www.shivanshfinserve.com Date: September 30, 2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 540515 Sub: Scrutinizer Report of the Annual General Meeting (AGM) of the Company held on September 29th, 2026. Dear Sir(s), We hereby submit the Scrutinizer Report consolidated for Remote E-voting & E- voting during Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 03.00 P.M. IST at Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad – 3800094. Kindly take the above intimation on your record. Yours faithfully, Shivansh Finserve Limited Hiren Kishor Patel Director DIN: 10753864 Encl: as above. RAMESH CHANDRA BAGDI & ASSOCIATES COMPANY SECRETARIES [PC uo rn ss u tao hnl et i C d t3 oa o1 m t, S pe eS ad cE n tH m R i iaR e o ei nA p sl oD : 1 (r 0D - Mt 8 H r a /oc nA 1fb a0N Sa g9cA g e r odN mu fi eD t tp ni hc n tM es i A aCz@R ne oyG r dma p, h f Aa oo dC nro miH i. R e nH i e s iA n m s AW to c rA tt , aMN e to 2I ib E 0 o, i - 1 nl v 3 )I e o :N rt R e uD i- l anO 9 edgR s 8 ,w&E 2 i 2 7 tE( 0h2 -M 1v4 tP 4o h4) t e a0- i sR44 n u ag35 l m 2 ed e 0 u 2 n0 r 0 d1 i ( e4 n d)g ] A ( xiG i)M o f The Chairperson, Shivansh Finserve Limited, NOf ef ai rce P aNo s. s p3 o7 r, t C Oa fb fi icn e ,0 1 M, i t4 ht ah k hF al loo ir ,, NS ah vr ri aK nr gi ps uh rn aa , Centre, Ahmedabad - 3800094 Subject: N0HA 1 aen , vl n rdu a4 a o ntl n gh TG uu Fe rlen aose ,odr r a A,a y hl , mS M hS ee re die p t t bi Ke an rmg dib s eo -hr f n 2 a 8t 9 0h ,e 0C 2 0em n 90 te 42 r .m 6 e b ,a e t r N0s e3 a:o r0f 0 S PP a.h M si . sv p(a oIn rSs tTh ) OOF ff fi f iin ccs ee ,e Nr ov M.e t3 h7L a,i m C hi a at b lie i,nd Dear Sir, 3STACC2I hd 8u2 i3 nM iG n 0 ra r0 0er3 ne da 2 it c2 s 0cn ui/ 0 uy e0 u d 0ae al2 ,d, l K ar a l0 a r5 r ya ( rC2, M isC “l , i G”0 i sSa r2 ) eNr E h C Sy c ,0 oc nB ndi u e .2 u I er aa l i pl 50 " rc t na,a ), tS au e rr C l a l eE d 2 v ea G m B0 NN i nr fe Mo bS o id2 t an e,, e ie e rN 2 /e r e eo p r Hr ti ,, S0t a( Oa t iE2 se c 2nl / n1 Bo N9/m dCCl g ,I7 e2b C il F / / a0i e te r ( 2D 2 r c rr2 cr 0A/tc H0 u a 1 iu 2GCl nO2 2 Pvl a s8 6M M/0 e aa d r, pl D ) r C sa ay ad N Z s t F r2 ta o oN pe /D" e0 .t fo d oC 0n2 /M .e rt 30 I SCS Cd J t , .hRM E2 Aa m 0iA /D2 n B G a O0p vPu/ Z fC Ier n a fa /i2 ni // Pnn irrl Ze0 .C cH sc ey r MO e2 Iu hO r a . ,1 Zl0 R/ 3 l 1 a Z F, i M/3 Ir C in/,d is P SC F 2 na ” tGi T/D r0 s)2t hr Z Z e2 e/e 0c aa s0 O raud kt2 C p, ol v hn Z1 M e a n e O adJ I cDrG f lu t/a fe I L in S M iN Inn i ,/e e o cao de l m c f e, yr iu C N1a tr tG N5 i d a3l i he e, 1 oR a vt9 e n d3 .ti / /C ,e 2 e e P R ai r2 a0 3s dr e n/ ta 202 7 c s l g2 ,00 a2u toJ p0, 2n0l hla C uC 2a 2d e uni a rr i0 G td ur b are / iEa ac (N i ,n o7t x cu ro M ne n oe l 9c y, e sr ld a Ah el 0a r 2 da he1 1tpl D a cn 50 , ma iN t,te g/ s no eC i ec e 42 s.i v g dd 2 t e er e0 ah0 ic B dm 0 h2 M yu 2 bo eb 20 l a F1 aa l a/e a “ lt y dr d2r rd oS d a oa E t0 o r1 nt hN B3 2 -n2 ,o ee o 1 d I2 , f, ,d Crr aee ssm tpo ot n ise ni bie “l- Fiv t Ao yt V i a On s Ug Ra S ”a c n r od u rt ie “n- i Av z Go e At r Ii jn Nsg S Tre ”s s y ts r tt i hce et m e rd ed t su o or li m un tag ik oe nt sh a e S scA rn u sn t tiu ana ti el z e rG ’ be s n lRe oer wa pl o r ot nM e oe f tt hi t en h eg . rV eo pO t oru e tsr generated from the remote e-voting provided by Central Depository Services (India) Limited (CDSL) and e-voting system at the AGM provided by Central Depository Services (India) Limited (CDSL), these authorised agencies engaged by the Company to provide remote e-voting and e-voting system at the AGM. We hereby submit out report as follows: 1. The resolutions were transacted through the process of remote e-voting and through e-voting system at the Annual General Meeting. For the purpose of remote e-voting Company has engaged CDSL for its services and e-voting system at the Annual General Meeting; 2. Members attended the physically either by themselves or through proxy; 3. The cut-off date for the purpose of identifying Members who were entitled to vote on the resolutions placed for approval, was. 22" September, 2026; 4. The period for remote e-voting commenced on Saturday, September 26, 2026 at 9:00 am. (IST) and ended on Monday, September 28, 2026 at 5:00 p.m. (IST). The remote e-voting module was disabled by CSDL for voting thereafter; 5. For the Members who did not cast their vote through remote e-voting facility, the Company has provided the facility of e-voting system during the AGM; 6. The votes cast under the remote e-voting facility were thereafter unblocked in the presence of two witnesses who were not in employment of the Company and after the conclusion of the voting at the AGM the votes cast there under were counted. 7. None of the members have voted through the e-voting system provided by Central Depository Services (India) Limited (CDSL) at the Annual General Meeting. 8. The votes were also scrutinized for the purpose of eliminating duplicate voting on the votes, if any; 9. Our report on the results of e-voting is based on the data downloaded from the website of CDSL; 10. Voting Results of the AGM Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of Annual General Meeting 29t September, 2026 Total number of shareholders on record 4704 date (i.e. September 2214, 2026) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 37 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: Not Applicable Public: aCT C tooh nme hp od ea la n Ait y na / nr R ue e al dg la it Si s Gcn et rg nr ett ao rir l- z& v et ’T ei sr tn a iRg nn p gs .r f o e rc r te s oAs ng w e tne htr es e er soe ufc o tn t sc h oei l e rCd eo w mmi opt tah en t y eh . -e or W te ic e no gr d h as e r dm e a ebi -yn t oa s ti iun nbe gmd i t yb sy ot euh mre SCI |t oe mm p aNo n. y 1 f t: o rT to h er e eFc ie ni 1v a e n, c i 0ac 2lo ,n Y s ei ta hd r e r e na dn ed d a M ed ea ro nr tp c t h wi th t 3h 1e , theA 2u 0 td 2 i 6 a,t e id n cF sli un sda fin &c n i ga tl h eS t Aa u rt d de im te en dt s B ao lf a n et c nh e te and Au ther - AS INARY RE A Whether Promoter / Promoter| NO l Group are interested in the S agenda/resolution? CategorT y VM oo td ie ng of [ hS mN eho la dr es of | )vN ooo lt. le es of [ opV% uoo t sle tes dino f || (fVN 4aoo )vt. e us eo ns sf ofv% nao t e os rio nf | pa v% og la to li ef en ds v to (t o 7e n )s ng shares votes = [ ( (3 1) ) ]= * 1[ 0( 02) / p (6o )l led | |[( *5 1) 0/ 0( 2)] @/ @) Promoter PE o- lv lo ting :- 33 2- - *100 Postal 3 ! - - - Ballot (if -1 applicable) IP nu sb tl ii tc u tions [E 5- ov 7o ting 55 s 5- B Postal s 3 g Ballot (if S applicable) ePublic eE- yvo ting 6240000|! 2851 12 81 23 72 450. 71 09 28518 80 27 73 4059 66 T.54 33. ‘fl Postal Ballot (if > s - - - - applicable) TOTAL 6240000 / 2863959 45.90 | 2859900 4059 99.86 0. = - elig7 i ble, offerW si hersee lt fi r f or re-appointn ment - AS AN OR1 DINARY1 RESOLUn; T ION: Whether Promoter / Promoter| NO Group are interested in the | " agenda/resolution? [ Category VM oo td ie ng of [ (S hN )eho ]la dr es of | )pvN ooo lt. le es of [ opV9 uo% o t sle tes no dn io f (fV{ 4N aoo )vt. e us i no f |[ 5aVN goo )at. eo ns sf of9 v n% ao t oes rio nf pa% oog ltao leif esn sv to t o 7e )ns ng shares (3) = [(2)/ votes = ‘ (1)]*100 polled | [(5)/(2)] (6) =|*100 ‘ ’ Promoter | E-voting L - - *100 P Bao ls [Showing first 8,000 characters — download PDF for full document]