Shareholders meeting

September 30, 2026 BSE Limited National Stock Exchange of India, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra – Kurla Complex, Mumbai-400001 Bandra (East), Mumbai -400051 Scrip Code: 507912 Symbol: GYFTR Subject: Disclosure of Voting Results of Forty-second (42nd) Annual General Meeting of the Company held on September 29, 2026 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, The 42nd Annual General Meeting ("AGM") of the Company was held on Tuesday, September 29, 2026 at 03:30 P.M. (IST) through Video Conference/ Other Audio Visual Means in compliance with the provisions of Companies Act, 2013 & circulars issued by Ministry of Corporate Affairs in this behalf. In this regard, please find enclosed the following: a) Voting results of remote e-voting and e-voting during AGM in relation to the business transacted at the AGM, pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure – A; and b) Scrutinizer's Report dated September 30, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure – B. This is for your information and records. Thanking You, For GYFTR Limited (Formerly known as LKP Finance Limited) Tisha Lamba Company Secretary and Compliance Officer Encl: as above Annexure A Voting results of 42nd Annual General Meeting of Gyftr Limited Date of AGM September 29, 2026 Total number of shareholders on record date 6868 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 55 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Consideration and adoption of the Audited Standalone Financial Statements of the Description of resolution considered Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Statutory Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 38383275 99.7826 38383275 0 100 0 Poll 0 0 0 0 0 0 Promoter and 38466900 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 38466900 38383275 99.7826 38383275 0 100 0 E-Voting 11742 0.1607 11742 0 100 0 Poll 0 0 0 0 0 0 7305547 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7305547 11742 0.1607 11742 0 100 0 E-Voting 2410052 7.7654 2410052 0 100 0 Poll 0 0 0 0 0 0 31035803 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 31035803 2410052 7.7654 2410052 0 100 0 Total 76808250 40805069 53.1259 40805069 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Consideration and adoption of the Audited Consolidated Financial Statements of Description of resolution considered the Company for the Financial Year ended March 31, 2026, together with the Report of the Statutory Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 38383275 99.7826 38383275 0 100 0 Poll 0 0 0 0 0 0 Promoter and 38466900 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 38466900 38383275 99.7826 38383275 0 100 0 E-Voting 11742 0.1607 11742 0 100 0 Poll 0 0 0 0 0 0 7305547 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7305547 11742 0.1607 11742 0 100 0 E-Voting 2410052 7.7654 2410052 0 100 0 Poll 0 0 0 0 0 0 31035803 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 31035803 2410052 7.7654 2410052 0 100 0 Total 76808250 40805069 53.1259 40805069 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Arvind Prabhakar (DIN: 05232758), who Description of resolution considered retire by rotation and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 38383275 99.7826 38383275 0 100 0 Poll 0 0 0 0 0 0 Promoter and 38466900 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 38466900 38383275 99.7826 38383275 0 100 0 E-Voting 11742 0.1607 11742 0 100 0 Poll 0 0 0 0 0 0 7305547 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7305547 11742 0.1607 11742 0 100 0 E-Voting 2410052 7.7654 2410052 0 100 0 Poll 0 0 0 0 0 0 31035803 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 31035803 2410052 7.7654 2410052 0 100 0 Total 76808250 40805069 53.1259 40805069 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Arvind Prabhakar (DIN: 05232758) as a non-executive Description of resolution considered director of the company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 38383275 99.7826 38383275 0 100 0 Poll 0 0 0 0 0 0 Promoter and 38466900 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 38466900 38383275 99.7826 38383275 0 100 0 E-Voting 11742 0.1607 11742 0 100 0 Poll 0 0 0 0 0 0 7305547 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7305547 11742 0.1607 11742 0 100 0 E-Voting 2410052 7.7654 2410052 0 100 0 Poll 0 0 0 0 0 0 31035803 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 31035803 2410052 7.7654 2410052 0 100 0 Total 76808250 40805069 53.1259 40805069 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Ms. Puja Punj (DIN: 07720891) as a non-executive director of Description of resolution considered the company. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 38383275 99.7826 38383275 0 100 0 Poll 0 0 0 0 0 0 Promoter and 38466900 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 38466900 38383275 99.7826 38383275 0 100 0 E-Voting 11742 0.1607 11742 0 100 0 Poll 0 0 0 0 0 0 7305547 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7305547 11742 0.1607 11742 0 100 0 E-Voting 2410052 7.7654 2410052 0 100 0 Poll 0 0 0 0 0 0 31035803 Public- Non [Showing first 8,000 characters — download PDF for full document]