AGM

30th September, 2026 The Listing Compliance Department BSE Limited PJ Towers, Dalal Street Mumbai-400001 Company name: PROFINC Scrip Code: 511557 Subject: Intimation of Proceedings of 35th Annual General Meeting of the Company held on 30th September, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose summary of the proceedings of the 35th Annual General Meeting of Pro Fin Capital Services Limited (the "Company') held on Wednesday, 30th September, 2026 at 11:00 A.M. at the registered office of the Company at 503, Western Edge II, Western Express Highway, Borivali (East), Mumbai-400 066. This is for information and records of the exchange Thanking You Yours faithfully, For Pro Fin Capital Services Limited SUMMARY OF THE PROCEEDINGS OF 35th ANNUAL GENERAL MEETING The 35th Annual General Meeting (AGM) of the Members of Pro Fin Capital Services Limited (the "Company') was held on Wednesday, 30th September, 2026 at 11:00 A.M. at the registered office of the Company at 503, Western Edge II, Western Express Highway, Borivali (East), Mumbai-400 066. The proceedings are stated below: The requisite quorum being present, the meeting was called to order. The Chairman of the meeting gave overview on the performance of the Company along with its future outlook. Item No. 1 and 2 as stated in the notice were transacted in the meeting. CS Chirag Jain, Practicing Company Secretary was appointed as the Scrutinizer by the Board for scrutinizing the e-voting process. The following items of business as per the Notice were considered, discussed and voted upon by the Members of the Meeting: Item No. Particulars Required resolution 1. To receive, consider and adopt the Standalone Audited Financial Ordinary Statements of the Company for the Financial year ended 31st March 2026, the report of the Directors and the Auditors thereon. 2. To appoint a director in place of Mr. Anupam Narain Gupta (Din- Ordinary 02294687) who retires by rotation and being eligible offers himself for re appointment. Thereafter the Chairman of the meeting also gave opportunity to Members to ask questions or seek clarifications on the agenda items. After clarification of queries, the meeting was concluded and the shareholders were allowed to vote through e-voting. The Chairman announced that result of E-voting would be declared on receipt of the scrutinizers report and shall be placed on the website of the company and on the website of the central depository services (India) Limited, the agency providing e-voting facility. The same also to be sent to the stock exchange within two working days from the conclusion of the AGM. The meeting concluded at 11:30 A.M. with a vote of thanks to the Chair. Thanking You. Yours faithfully, For Pro Fin Capital Services Limited