Scrutinizer Report for the AGM

% dmrapali Amrapali Capital and Finance Services Ltl. a leading share broking house September 30 2026 To, 5 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 536737 || SECURITY ID: ACFSL || ISIN: INE218P01018 || SERIES: EQ Dear Sir / Madam, Sub: Declaration of Voting Results of Remote E-Voting and Poll during the 32nd Annual General Meeting held on Tuesday, September 29, 2026 As per the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility of remote e- voting to the Members to enable them to cast their vote electronically on the items of business proposed in the Notice of the 32nd Annual General Meeting (“AGM”). Accordingly, we herewith submit the Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Report of Scrutinizers. We requeysotu to take this intimation on your records. Thanking you, Yours faithfully, For, Amrapali Capital and Finance Services Limited Alkesh Dashrathlal Patel Chairman & Managing Director DIN: 00189943 Encl.:a/a Corporate Member : NS E/BSE/MSE| /MCX (Capital Market/ F&O / Currency and Commodity Segment / Commodity Exchange) Regd. / Correspondence / Corporate Office : ‘Amrapali House, Opp. Monte Cresto, Email : acfsi@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapali.com Bopal, Ahmedabad-380058, CIN : L65910GJ1994PLC 118992 Gujarat, India. T: +812717429100/01/02 CS VIVEK VAKHARIA l} VIVEK J. VAKH& AASSROCIIATAES B.Com., FCS, LL.B, Company Secretaries @ 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 81602 43776, 99250 78485 O vivek.vakharia@gmail.com @ https://vjvassociates.com Consolidated Report of Scrutinizer [Pursuant to Section 108 & 109 of the CompanieAcst, 2013 and Rule 20(4)(xii) & Rule 21 of the Companies (Management and Administration) Rules, 2014] The Chairman Amrapali Capital and Finance Services Limited Amrapali House, Opp Monte Cresto, Nr Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad - 380058 Sub: Consolidated Scrutinizer Report on remote E-Voting and on Poll for the 32nd Annual General Meeting of the Equity Shareholders of Amrapali Capital and Finance Services Limited held on Tuesday, September 29, 2026 at 02:30 pm at Amrapali House, Opp Monte Cresto, Nr Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad - 380058, Gujarat, India. Dear Sir, 1, CS Vivek Vakharia, Practicing Company Secretary, appointed as Scrutinizer for the purpose of scrutinizing remote e-voting and poll taken on the below mentioned resolutions, as the 327d Annual General Meeting of the Equity Shareholders of M/s. Amrapali Capital and Finance Services Limited (“the Company”), held on Tuesday, September 29, 2026 at 02:30 pm at Amrapali House, Opp Monte Cresto, Nr Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad - 380058, Gujarat, India, submit our report as under: 1. In accordance with the Notice of 32»d Annual General Meeting sent to the shareholders, the voting through electronic means / remote e-voting was started at 09:00 hours on September 26, 2026 and ended at 17:00 hours on September 28,2026. 2. The Equity Shareholders holding shares as on cut - off date i.e., September 22, 2026 was entitled to vote on the resolutions as stated in the Notice of the 32nd Annual General Meeting of the Company. 3. My responsibility as a scrutinizer for E-voting process and voting done through poll at AGM is restricted to make a 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 National Depository Services Limited. CS VIVEK VAKHARIA l} VIVER J. VARHARIA & ASSOCIATES B.Com., FCS, LL.B, Company Secretaries @ 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 @ 81602 43776, 99250 78485 vivek.vakharia@gmail.com https://vjvassociates.com 4. As required under Rule 20 of the Companies [Management and Administration] Rules, 2014, I have issued Scrutinizer’s Report dated 30 September 2026 on the e- voting facilities and dated 30 September 2026 on the poll as per the resolutions contained in the Notice of the AGM. 5. The result of the remote e-voting and poll are as under: Resolution No 1 - Ordinary Resolution - Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Board’s Report and the Auditor’s Report thereon. i) Voted in favour oft he resolution: No. of % of members total Type of Voting present and Number of votes | number voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 13 79,96,800 100.00 Total 13 79,96,800 100.00 (ii) Voted against the resolution: No. of % of members total Type of Voting present and Number of votes | number voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: Total Number of Type ofV oting l::‘l:‘;;izfyl; aehr::: Total number of votes cast by them votes were declared invalid CS VIVEK VAKHARIA VIVER J. VARHARIA & ASSOCIATES B.Com., FCS, LL.B, Company Secretaries @ 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 @ 81602 43776, 99250 78485 vivek.vakharia@gmail.com https://vjvassociates.com Poll 0 0 Remote E - Voting 0 0 Total 0 0 Resolution No 2 - Ordinary Resolution - Re-appointment ofa Director To appoint Director in the place of Mr. Alkesh Dashrathlal Patel (DIN: 00189943), who retires by rotation and being eligible, offers himself for re-appointment i) Voted in favour oft he resolution: No. of % of members total Type of Votin present and Number of votes | number P & voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 13 79,96,800 100.00 Total 13 79,96,800 100.00 (ii) Voted against the resolution: No. of % of members total Type of Votin present and Number of votes | number P 8 voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: Total Number of P g Yy proxy votes cast by them votes were declared invalid Poll 0 0 Remote E - Voting 0 0 Total 0 0 CS VIVEK VAKHARIA VIVER J. VARHARIA & ASSOCIATES B.Com., FCS, LL.B, Company Secretaries @ 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 @ 81602 43776, 99250 78485 vivek.vakharia@gmail.com https://vjvassociates.com Resolution No 3 - Special Resolution - Re-appointment of Mr. Alkesh Dashrathlal Patel (DIN: 00189934) as Chairman and Managing Director of the Company i) Voted in favour oft he resolution: No. of % of members total Type of Votin present and Number of votes | number P 8 voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 13 79,96,800 100.00 Total 13 79,96,800 100.00 (ii) Voted against the resolution: No. of % of members total Type of Votin present and Number of votes | number P 8 voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E - Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: Total Number of P g Yy proxy votes cast by them votes were declared invalid Poll 0 0 Remote E - Voting 0 0 Total 0 0 CS VIVEK VAKHARIA VIVER J. VARHARIA & ASSOCIATES B.Com., FCS, LL.B, Company Secretaries @ 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 @ 81602 43776, 99250 78485 vivek.vakharia@gmail.com https://vjvassociates.com Resolution No 4 - Special Resolution - Re-appointment of Ms. Bhumiben Atitbhai Patel (DIN: 07473437) as an Independent Director of the Company for a second term of five years (iv) Voted in favour oft he resolution: No. of % of members total Type of Votin present and Number of vo [Showing first 8,000 characters — download PDF for full document]