Consolidated Voting Results and Scrutinizers Report of 34th AGM of the Company held in year 2026.

AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Date: 30th September, 2026 The Manager, Listing Department Bombay Stock Exchange Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 SCRIPT CODE- 530765. SCRIP NAME: AGARWAL Subject: Consolidated Voting Results and Scrutinizer’s Report -AGM 2026 Dear Sir/Madam, The 34th Annual General Meeting (AGM) of the Company, for the Financial Year 2025-26 was held on Tuesday, September 29, 2026, through Video Conferencing (“VC”). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of the Voting Results as ‘Annexure – A’ and the Scrutinizer's Report as ‘Annexure – B’ for your records. You are requested to please take the same on your record. For AGARWAL FORTUNE INDIA LIMITED Mahesh Kumar Agarwal (Managing Director) DIN: 02806108 Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Annexure – A Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 Annexure – B