33rd Annual General Meeting

30th September 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building PJ Towers, Dalal Street Fort, Mumbai - 400 001 Sub.: Voting Results of the 33rd Annual General Meeting along with the Consolidated Scrutinizers Report of Lead Financial Services Limited Dear Sir/Madam, In reference to the captioned subject, we are submitting herewith the Voting Results of the 33rd Annual General Meeting (AGM) of the Company held on 30th September 2026 along with the Consolidated Scrutinizers Report dated 30th September 2026, in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please. Thanking You, Yours truly For Lead Financial Services Limited Mansi Sharma (Company Secretary) M. No. – A60469 General information about company Scrip code 531288 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE531D01010 Name of the company LEAD FINANCIAL SERVICES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 02:35 PM End time of the meeting 02:54 PM Scrutinizer Details Name of the Scrutinizer Deepak Gupta Firms Name ATG & Co. Qualification CS Membership Number 55548 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 2308 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 144 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the Reports of the Description of resolution considered Auditors and Board of Directors thereon and if thought fit, to pass, with or without modification(s) No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on voting – in favour held polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 616210 66.151 616210 0 100 0 Poll 0 0 0 0 0 0 Promoter and 931520 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 931520 616210 66.151 616210 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 17988 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 17988 0 0 0 0 0 0 E-Voting 478132 20.3418 478132 0 100 0 Poll 0 0 0 0 0 0 2350492 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2350492 478132 20.3418 478132 0 100 0 Total 3300000 1094342 33.1619 1094342 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider the appointment of Director in place of Mr. Sudesh Gupta (DIN: Description of resolution considered 08985059),who retires by rotation and being eligible, offers himself for re- appointment and if thought fit, to pass, with or without modification(s No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on voting – in favour held polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 616210 66.151 616210 0 100 0 Poll 0 0 0 0 0 0 Promoter and 931520 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 931520 616210 66.151 616210 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 17988 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 17988 0 0 0 0 0 0 E-Voting 478132 20.3418 478132 0 100 0 Poll 0 0 0 0 0 0 2350492 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2350492 478132 20.3418 478132 0 100 0 Total 3300000 1094342 33.1619 1094342 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. SUDESH GUPTA (DIN: 08985059) AS A Description of resolution considered DIRECTOR OF THE COMPANY No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on against on voting – in favour held polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 616210 66.151 616210 0 100 0 Poll 0 0 0 0 0 0 Promoter and 931520 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 931520 616210 66.151 616210 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 17988 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 17988 0 0 0 0 0 0 E-Voting 478132 20.3418 478132 0 100 0 Poll 0 0 0 0 0 0 2350492 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2350492 478132 20.3418 478132 0 100 0 Total 3300000 1094342 33.1619 1094342 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. SUDESH GUPTA (DIN: 08985059) AS Description of resolution considered EXECUTIVE DIRECTOR OF THE COMPANY No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on against on voting – in favour held polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 616210 66.151 616210 0 100 0 Poll 0 0 0 0 0 0 Promoter and 931520 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 931520 616210 66.151 616210 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 17988 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 17988 0 0 0 0 0 0 E-Voting 478132 20.3418 478132 0 100 0 Poll 0 0 0 0 0 0 2350492 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2350492 478132 20.3418 478132 0 100 0 Total 3300000 1094342 33.1619 1094342 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? APPROVAL FOR PAYMENT OF REMUNERATION TO MR. SUDESH Description of resolution considered GUPTA, EXECUTIVE DIRECTOR, EXCEEDING FIVE PER CENT OF THE NET PROFITS OF THE COMPANY No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on voting – in favour held polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 616210 66.151 616210 0 100 0 Poll 0 0 0 0 0 0 Promoter and 931520 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 931520 616210 66.151 616210 0 100 0 [Showing first 8,000 characters — download PDF for full document]