Proceedings of the AGM held on 30.09.2026.

COFFERS FINVEST LIMITED (Formerly known as GSB Finance Limited) CIN: L99999MH2001PLC134193 GSTIN: 27AACCG0914E1Z3 Dated: 30.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 511543 Sub: Proceedings of the 43rd Annual General Meeting (AGM) of the Company. Dear Sir/ Ma’am, With reference to the captioned subject, please find attached herewith, summary of proceedings of the 43rd Annual General Meeting (AGM) of the Company held today i.e. on September 30, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. This is for your information and records. Yours Sincerely, For Coffers Finvest Limited (Formerly GSB Finance Limited) Akshat Sharma Company Secretary Encl: a/a Registered Office: 201, 2nd Floor, Eco Tel: 0771-4210000 Corporate Office: 301, 2nd Space I.T. Park Building, Village e-mail: compliance@gsbfinancelimited.com Floor, Eskay Plaza, Anand Mogra, Old Nagardas Road, Andheri Website: https://gsbfinancelimited.com/ Talkies Road, Raipur (CG) - (E) Mumbai (MH) - 400069. 492001. COFFERS FINVEST LIMITED (Formerly known as GSB Finance Limited) CIN: L99999MH2001PLC134193 GSTIN: 27AACCG0914E1Z3 SUMMARY OF THE PROCEEDINGS OF THE 43rd ANNUAL GENERAL MEETING (“AGM”) OF COFFERS FINVEST LIMITED The 43rd Annual General Meeting (AGM) of Coffers Finvest Limited was held on Wednesday, 30th September 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 12:30 p.m. (IST) and concluded at 12:55 p.m. (IST). Directors Present: Mr. Vivek Kumar Singhal : Managing Director Mr. Kshitij Agrawal : Non-Executive Director Mr. Hari Chand Mittal : Independent Director Ms. Sweta Pareek : Independent Director Proceedings in Brief: Mr. Vivek Kumar Singhal, Managing Director of the Company chaired the meeting and extended a warm welcome to the Shareholders, Board members, and the invitees attending the said AGM. The requisite quorum being present, the Chairman called the meeting to order. The Company had provided remote e-voting facility through ‘MUFG Intime India Pvt. Ltd.’ from Sunday, September 27, 2026 (09:00 a.m. IST) to Tuesday, September 29, 2026 (05:00 p.m. IST) to the members to cast their votes on all the resolutions set forth in the Notice of AGM. Further, the arrangements were also made for facilitating e-voting at the AGM. The shareholders were informed about the instructions for casting their vote through e-voting facility at the AGM. The following items of business were transacted at the meeting: S.NO. SPECIAL BUSINESS TYPE To receive, consider and adopt the Audited Financial Statements of the Company for the year Ordinary ended 31st March 2026 along with the reports of the Board of Directors and Auditors thereon. Resolution To appoint a director in place of Mr. Kshitij Agrawal (DIN: 03377355), who retires by rotation at Ordinary this Annual General Meeting and being eligible, has offered himself for reappointment. Resolution The Company secretary informed the Members that the Company has appointed M/s Ashita Kaul & Associates, Practising Company Secretaries as the Scrutinizer, to supervise the e-voting process, and for unblocking of votes after the conclusion of the meeting. He thanked all the Members for their presence and participation at the AGM and thereafter, declared the Meeting as closed with the permission of the Chair. The results of the voting (e-voting and voting at the AGM) will be submitted upon receipt of voting details from the RTA and the voting report from the scrutinizer appointed for the purpose. For Coffers Finvest Limited (Formerly GSB Finance Limited) Akshat Sharma Company Secretary Registered Office: 201, 2nd Floor, Eco Tel: 0771-4210000 Corporate Office: 301, 2nd Space I.T. Park Building, Village e-mail: compliance@gsbfinancelimited.com Floor, Eskay Plaza, Anand Mogra, Old Nagardas Road, Andheri Website: https://gsbfinancelimited.com/ Talkies Road, Raipur (CG) - (E) Mumbai (MH) - 400069. 492001.