Voting Results Along With the Scrutinizer''s Report.

INTERACTIVE FINANCIAL SERVICES LIMITED Letter No.: IFSL/037/2026-27 Date: September 30, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India SCRIPT CODE: 539692 ISIN: INE064T01018 Ref: Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Sub: Voting Results in respect of the 32nd Annual General Meeting of the Company Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the consolidated Scrutiniser's Report on voting through electronic means (i.e. remote e-voting for the Meeting), in respect of the 32nd Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 03:30 P.M. The voting results along with the Scrutinizer's Report are also being uploaded on the Company's website at www.ifinservices.in. This is for your information and records. Thanking You, Yours Sincerely, For, Interactive Financial Services Limited Pradip Sandhir Managing Director DIN: 06946411 Encl: a/a Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad -380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-9898055647, SEBI Reg. No.: INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in INTERACTIVE FINANCIAL SERVICES LIMITED A. Details regarding the voting Results Sr. No. Particulars Details 1 Date of AGM September 29, 2026 2 Record Date (i.e. Cut-off date) for e-voting September 22, 2026 3 Total number of shareholders on record date 3229 4 No. of Shareholders present in the meeting through Video Conferencing Promoters and promoter Groups: - Public 21 Total 21 B. Scrutinizer’s Details: Name of the Scrutinizer Ms. Insiya Nalawala Firms Name M/s. Insiya Nalawala and Associates, Company Secretaries Qualification Company Secretary Membership Number F13422 Date of Board Meeting in which appointed September 03, 2026 Date of Issuance of Report to the company September 30, 2026 C. Results of the Meeting: Sr. Agenda Resolution Mode of Voting Remarks No. Required (Ordinary/ Special) Ordinary Business 1. To receive, consider and adopt the Audited Ordinary Remote e-voting Passed with Financial Statements of the Company for the Resolution and remote e- requisite Financial Year ended March 31, 2026 and the voting during majority Report of the Board of Directors and Auditors AGM thereon 2. To appoint a director in place of Mr. Mayur Ordinary Remote e-voting Passed with Rajendrabhai Parikh (DIN: 00005646), who Resolution and remote e- requisite retires by rotation and, being eligible, offers voting during majority himself for re-appointment AGM Special Business 3. To approve revision of remuneration of Mr. Special Remote e-voting Passed with Pradip Ramprasad Sandhir (DIN: 06946411) Resolution and remote e- requisite Managing Director and CFO of the company. voting during majority 4. To approve revision of remuneration of Mr. Special Remote e-voting Passed with Mayur Rajendrabhai Parikh (DIN: Resolution and remote e- requisite 00005646) Executive Director of the voting during majority company. AGM D. Details of resolution wise Voting Results are attached in Annexure – 1 Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad -380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-9898055647, SEBI Reg. No.: INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in Annexure – 1 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the Description of resolution considered Financial Year ended March 31, 2026 and the Report of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 2224365 32.0970 2161354 63011 97.1672 2.8328 Public- Non Poll 6930130 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6930130 2224365 32.0970 2161354 63011 97.1672 2.8328 Total Total 6930130 2224365 32.0970 2161354 63011 97.1672 2.8328 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Mayur Rajendrabhai Parikh (DIN: 00005646), who retires by Description of resolution considered rotation and, being eligible, offers himself for re-appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 2224365 32.0970 2161354 63011 97.1672 2.8328 Public- Non Poll 6930130 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6930130 2224365 32.0970 2161354 63011 97.1672 2.8328 Total Total 6930130 2224365 32.0970 2161354 63011 97.1672 2.8328 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve revision of remuneration of Mr. Pradip Ramprasad Sandhir (DIN: 06946411) Description of resolution considered Managing Director and CFO of the company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 2224365 32.0970 2161354 63011 97.1672 2.8328 Public- Non Poll 6930130 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6930130 2224365 32.0970 2161354 63011 97.1672 2.8328 Total Total 6930130 2224365 32.0970 2161354 63011 97.1672 2.8328 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non [Showing first 8,000 characters — download PDF for full document]