Voting results for the AGM of Cindrella Financial Services Ltd held on 29-9-2026 attached herewith.

CINDRELLA FINANCIAL SERVICES LIMITED Regd Office: 9, Mangoe Lane, 3rd Floor, Kolkata-700 001 Ph: 22481186, 22201338 E-mail: cscfsl2019@gmail.com CIN: L67190WB1994PLC063029 September 30, 2026 Department of Corporate Services Bombay Stock Exchange Ltd, Mumbai 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Dear Sir/Madam, Sub: Submission of Voting Results under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Ref: Cindrella Financial Services Ltd, Script Code 531283 Pursuant to Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, we are enclosing herewith Voting Results of 32nd Annual General Meeting of the shareholders of the Company, held on 29-09-2026 at 4.30 pm through Video Conferencing. You are requested to take note of the same on your record and do the needful. Thanking You, Yours faithfully , For CINDRELLA FINANCIAL SERVICES LTD AMRITA DALMIA COMPANY SECRETARY Encl: a/a Admn. Office:The Cindrella Hotel, 3rd Mile Sevoke Road, Siliguri-734 008 Phone:2547136, 2544130 Fax: 2531173 E-mail: v.baid.mail@gmail.com Somnath Ganguly Off: - 30, Nivedita Road, Pradhan Nagar Siliguri, West Bengal, India, Company Secretary Pin code – 734 003 E-mail: cs.somenath@gmail.com Mobile: 9832091670 FORM NO. MGT.13 CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to rule Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman CINDRELLA FINANCIAL SERVICES LIMITED CIN: L67190WB1994PLC063029 9, Mangoe Lane, 3rd Floor Kolkata – 700001. 32nd Annual General Meeting of the Equity Shareholders of Cindrella Financial Services Limited held on 29th September, 2026 at 4.30 p.m. through Video conferencing (VC). 1. I, Somnath Ganguly, Practicing Company Secretary have been appointed as Scrutinizer by the Board of Directors of Cindrella Financial Services Limited, (“the Company”) for the purpose of scrutinizing the votes cast by the members, by electronic means through the remote e-voting process as well as venue e-voting process carried out at the Annual General Meeting (AGM) in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the 2 (two) resolutions contained in the Notice relating to the 32nd Annual General Meeting of the members of the Company held on 29th September, 2026 at 4.30 p.m. through Video conferencing. 2. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means through the remote e-voting process as well as venue e-voting process carried out at the Annual General Meeting (AGM) on the resolutions contained in the notice to the AGM of the members of the Company. My responsibility as a Scrutinizer for the e-voting process is restricted to make a Consolidated Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions stated above, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited, the authorized agency engaged by the Company to provide both remote e-voting facilities as well as venue e-voting process carried out at the Annual General Meeting (AGM). 3. Further to the above, I submit my report as under i. The remote e-voting period commenced on 26th September, 2026 (09.00 am) and ended on 28th September, 2026 (5:00 pm). The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC and who had not cast their vote earlier. The CDSL e-voting platform was re-opened during the AGM and kept open for the duration of the AGM. ii. The members of the company holding shares as on the cut-off date of 22nd September, 2026 were entitled to vote on the resolutions as set out in the notice convening of the 32nd Annual General Meeting of the Company. iii. At the end of the voting period at 5:00 PM on 28th September, 2026, the voting portal of the Service Provider was blocked forthwith. iv. The votes cast under remote e-voting facility were unblocked after the conclusion of the AGM. I have scrutinized and reviewed the remote e-voting prior to the AGM and the venue e-voting process carried out during the AGM and votes cast “in favour of” or “against” the Resolutions based on the data downloaded from the website of Central Depository Services (India) Limited e-voting system i.e. (https://www.evotingindia.co.in/). v. None of the votes cast on the resolutions were found invalid. Somnath Ganguly, Company Secretary A.C.S.- 12702; C.P. No.- 4663; PEER REVIEW CERT NO.: 3972/2023 Somnath Ganguly Off: - 30, Nivedita Road, Pradhan Nagar Siliguri, West Bengal, India, Company Secretary Pin code – 734 003 E-mail: cs.somenath@gmail.com Mobile: 9832091670 vi. The combined results of the remote e-voting process and the venue e-voting process carried out at the Annual General Meeting (AGM) is as furnished below: Resolution No 1 Nature of Resolution Ordinary Resolution Subject Matter To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026 and the Statement of Profit & Loss Account for the year ended on that date (Financial Statements) together with the Auditors and Directors report thereon. Assent (For) Dissent (Against) Details of voting No of votes Ratio No of votes Ratio Consolidated voting 701644 99.98% 139 0.02% Resolution No 2 Nature of Resolution Ordinary Resolution Subject Matter To appoint a Director in place of Sri Vivek Baid (DIN 00437542) who retires by rotation and, being eligible, offers himself for re-appointment. Assent (For) Dissent (Against) Details of voting No of votes Ratio No of votes Ratio Consolidated voting 701644 99.98% 139 0.02% Yours faithfully SOMNATH GANGULY COMPANY SECRETARY ACS: 12702 / COP NO.: 4663 PEER REVIEW CERT NO.: 3972/2023 Place: Kolkata; Date: 29-09-2026. ICSI UDIN: A012702H001663263. PLEASE NOTE: This is a digitally signed certificate duly locked from editing after affixation of DSC and therefore there is no requirement of any physical signature on the same. General information about company Scrip code 526373 NSE Symbol MSEI Symbol ISIN INE897D01015 Name of the company CINDRELLA FINANCIAL SERVICES LTD Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 04:30 PM End time of the meeting 04:45 PM Scrutinizer Details Name of the Scrutinizer SOMNATH GANGULY Firms Name SOMNATH GANGULY Qualification CS Membership Number A12702 Date of Board Meeting in which appointed 24-09-2025 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 2894 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 30 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026 and Description of resolution considered the Statement of Profit & Loss Account for the year ended on that date (Financial Statements) to¬gether with the Auditors and Directors report thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[ [Showing first 8,000 characters — download PDF for full document]