Outcome/Proceedings of AGM

Hasti Finance Limited No. 14 Imperial Hotel Complex, Near Albert Cinema Hall, Whannels Road, Egmore, Chennai 600008, Tamil Nadu CIN: L65191TN1994PLC028333 Email Id:hastifinanceltd@gmail.com 30° September, 2026 The Manager - Corporate Service Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. BSE scrip code: 531387 Subject : Proceedings of the 32™ Annual General Meeting of Hasti Finance Limited held on Wednesday,30th September, 2026. Dear Sir / Ma’am In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of the 32"¢ Annual General Meeting of the Company held through Video Conferencing or Other Audio-Visual Means on Wednesday, September 30, 2026, which commenced at 03.00 p.m. (IST) and concluded at 03:35 p.m. (IST). You are requested to kindly take above information on your records. Thanking You, Yours faithfully, For Hasti Finance Limited, Digitally signed by NITI N NITIN PRABHUDAS PRABHUDA S026 09.30 S SOMANI 17:22:12 +05'30" Nitin Prabhudas Somani Managing Director (DIN: 00841378) Corporate office: Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai- 400025 Maharashtra Hasti Finance Limited No. 14 Imperial Hotel Complex, Near Albert Cinema Hall, Whannels Road, Egmore, Chennai 600008, Tamil Nadu CIN: L65191TN1994PLC028333 Email Id:hastifinanceltd@gmail.com SUMMARY OF PROCEEDINGS OF THE 32"4 ANNUAL GENERAL MEETING OF HASTI FINANCE LIMITED Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we request you to note the proceedings of the 32nd Annual General Meeting (AGM) of the members of the Company as under: a. The Annual General Meeting of the members was held on Wednesday, September 30, 2026 at 03:00 P.M. and concluded at 03:35 P.M. through video Conferencing (VC)/ Other Audio Visual Means (OAVM) and company has given requisite intimation to the stock exchange regarding Annual General Meeting. b. Requisite quorum was present and then meeting’s proceeding were started. c. Mr. Ankit Kumar Jha, Company Secretary & Compliance Officer informed the members that as required, the Company had provided e-voting facility to all the Members of the Company starting from 27th September, 2026 at 9.00 A.M. and ending on 29th September, 2026 at 5.00 P.M. The voting rights of the members were in proportion to the number of equity shares held by them as on the had cut-off date, being 23rd September, 2026, also informed the members that the Company taken all feasible steps to ensure that the members are provided an opportunity to participate in the 32nd Annual General Meeting and vote. Adequate Remote E-voting facility at AGM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) of the proceedings of this Meeting have been provided. d. The following items of business as set out in the Notice convening the AGM were put for members' approval. Ordinary Business: 1. To receive, consider and adopt the Balance Sheet & Profit and Loss Account for the year ended 31st March, 2026, the Reports of the Directors, Report of Auditors and annexures thereto. 2. To re-appoint Mrs. Sonal Nitin Somani (DIN: 01216993) as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment. Special Business: 3. Re- appointment of Mr. Nitin Prabhudas Somani (DIN 00841378) as Managing Director of the Company e. On completion of the discussions on all the items, it was announced that the members who were attending the AGM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) had not cast their vote earlier, through E-Voting can cast their vote at AGM, accordingly e-voting would be enabled by NSDL for 30 minutes after the conclusion of the AGM Corporate office: Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai- 400025 Maharashtra Hasti Finance Limited No. 14 Imperial Hotel Complex, Near Albert Cinema Hall, Whannels Road, Egmore, Chennai 600008, Tamil Nadu CIN: L65191TN1994PLC028333 Email Id:hastifinanceltd@gmail.com f. It was announced that the consolidated e-voting results along results of voting done at the AGM with Scrutinizer’s report shall be submitted to the Stock Exchange. g. The Company Secretary then thanked the Members for their participation in the meeting and there being no other business, declared the proceedings of the meeting as closed. The Meeting commenced at 03:00 p.m. and was concluded at 03:35 p.m. For Hasti Finance Limited NITIN —ehcphatbRs PRABHUDA soman! Date: 2026.09.30 SSOMANI 17:22:36 +05'30 Nitin Prabhudas Somani Managing Director (DIN: 00841378) Corporate office: Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai- 400025 Maharashtra