Outcome of AGM

To, Date: 30/09/2026 The Manager BSE Limited 1st Floor, New Trading Ring, P.J Towers, Dalal Street, Fort, Mumbai -400001. Ref: Scrip ID: - VISAGAR Scrip Code: - 531025 Subject: Proceedings of 33rd Annual General Meeting (‘AGM") Dear Sir, With reference to above, this is to inform you that the 33rd Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at 01:00 P.M. at “Vyanjan Banquet Hall” 46, First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Bhawan, above “Vyanjan” Sweets, Link Road, Extn, Andheri (West), Mumbai-400102. The remote e-voting period commenced on 27th September, 2026 (9:00 am) and ends on 29th September, 2026 (5:00 pm). Time of Commencement of Meeting - 01:00 PM Time of Conclusion of Meeting — 01:28 PM The requisite quorum for the Meeting was present. Thereafter the following resolutions as set out in the notice convening the Annual General Meeting were proposed and seconded by the members: DETAILS OF VOTING REULTS Details of Agenda: Items No. Brief Particulars of Resolutions Type of Resolution Mode of Voting of AGM Notice 1. To receive, consider and adopt the Ordinary Resolution Remote E-voting Audited Financial Statements of the & Voting at AGM Company for the Financial Year ended through Ballot 31st March, 2026 and the Reports of Paper the Board of Directors and the Auditors thereon 2. To appoint a director in place of Mr. Ordinary Resolution Remote E-voting Tilokchand Manaklal Kothari (DIN: & Voting at AGM 00413627), who retires by rotation through Ballot and, being eligible, offers himself for Paper re-appointment Company Name: Visagar Financial Services Limited CIN: L99999MH1994PLC076858 Registered Office: 907/908, Dev Plaza, S V Road, Andheri (W), Mumbai, Maharashtra, 400058 Email ID: info@visagar.com Telephone No.: 022 67424815 Website: vfsl.visagar.com 3. Appointment of Ms. Riddhi Kishor Ordinary Resolution Remote E-voting Trivedi as Statutory Auditor & Voting at AGM through Ballot Paper 4. Approval of Material Related Party Ordinary Resolution Remote E-voting Transactions and Inter-Corporate & Voting at AGM Loans / Financial Assistance through Ballot Paper Kindly take the same on record and oblige. For Visagar Financial Services Limited Tilokchand Kothari Director DIN: 00413627 Company Name: Visagar Financial Services Limited CIN: L99999MH1994PLC076858 Registered Office: 907/908, Dev Plaza, S V Road, Andheri (W), Mumbai, Maharashtra, 400058 Email ID: info@visagar.com Telephone No.: 022 67424815 Website: vfsl.visagar.com