Dear Sir/Madam, Kindly find enclosed herewith proceedings of 32nd Annual General Meeting of the company held on 30th September 2026.

305 Sohan Commercial Plaza, Opp. Shivsena Office, Vasai (E), Dist Palghar - 401210. TEL.: 9320478152 CIN No. L6599 OMH 1994 PLC 076788 Website: www.explicitfinance.net Email : explicit _finance @rediffmail.com September 30, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai ‐ 400 001 Scrip Code‐ 530571 Subject: Proceedings of Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 09.30 A.M. at 101, Lotus Business Complex, Near Vasai Phata, Vasai (East), Dist Palghar‐ 401210. Dear Sir/Madam, We wish to inform you that the Annual General Meeting ("AGM") of Explicit Finance Limited ("the Company") was held on Wednesday, September 30, 2026 at 09:30 A.M. at 101, Lotus Business Complex, Near Vasai Phata, Vasai (East), Dist Palghar‐ 401210. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the AGM as Annexure A for your kind reference. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will disclose the results of e‐voting along with the Scrutinizer's Report to the Stock Exchanges separately. You are requested to kindly take the above information on record. Thanking you Yours Faithfully, For Explicit Finance Limited Gopal Dave Director DIN: 00334120 Annexure A 1. Date, Time and Venue of the Annual General Meeting: The Annual General Meeting ("AGM") of the Company was held on Wednesday, September 30, 2026 at 101, Lotus Business Complex, Near Vasai Phata, Vasai (East), Dist Palghar‐ 401210. The Meeting was commenced at 09:30 A.M. (IST) and concluded at 10:15 A.M. (IST). 2. Proceedings in Brief:  Mr. Gopal Dave, Director of the Company chaired the proceedings of the Meeting.  The requisite quorum being present, the Chairman called the meeting to order and welcomed the Shareholders to the Company's AGM.  The Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee were present at the Meeting. The Statutory Auditor were also present at the Meeting.  The Company Secretary informed that the facility for remote e‐voting commenced at 9:00 A.M. on Sunday, September 27, 2026 and concluded at 5:00 P.M. on Tuesday, September 29, 2026. The Company Secretary further informed the Shareholders that Mr. Vishal N Manseta, a Practicing Company Secretary, was appointed as the scrutinizer to scrutinize the voting through electronic means in a fair and transparent manner.  The Company Secretary informed that the Auditors Report on Standalone Statements and Secretarial Audit Report of the Company for the Financial Year ended March 31,2026 do not contain any qualifications, reservations except one adverse remark in the Secretarial Audit Report which is self‐explanatory. Hence, sections of annual report other than Secretarial Audit Report were not read out in the meeting as required under the provisions of the company Act 2013.  The following items of business as set out in the Notice convening the Annual General Meeting were commenced for the Members consideration and approval: Ordinary Resolutions: 1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss of the Company for the financial year ended and the Reports of the Board of Directors and Auditors thereon. 2. To re‐appoint Mr. Avinash Mainkar (DIN: 01986289) Non – executive Director liable to retire by rotation and being eligible offers himself for re‐appointment. Special Resolutions: 3. To appoint Ms. Dipali Rajendra Marathe (DIN: 11853543) as Independent Director of the Company. The Chairman informed the Shareholders that the results of e‐voting shall be disseminated to the Stock Exchanges and uploaded on the website of the Company at www.explicitfinance.net within two working days. The Chairman thanked the shareholders for joining the AGM of the Company and declared the meeting as concluded. For Explicit Finance Limited Gopal Dave Director DIN: 00334120