Shareholders meeting

To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex, Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code 542774 Symbol: MUFIN Sub: Scrutinizer’s Report and Voting Result of the 10th Annual General Meeting of the Company Dear Sir/ Madam, We wish to inform you that the 10th Annual General Meeting ("AGM") of the Company was held on Monday, September 28, 2026 at 03:30 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM”) in compliance with the provisions of Companies Act, 2013 & circulars issued by Ministry of Corporate Affairs in this behalf. In this regard, please find enclosed the following: a) Scrutinizer's Report dated September 30, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure – A. b) Voting results of remote e-voting and e-voting during AGM, pursuant to regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure – B; and We request you to kindly take the same on record. Thanking you, For Mufin Green Finance Limited Mayank Pratap Singh Company Secretary Encl: As above Date: 30-09-2026 Place: Delhi Abhay X & Associates Company Secretaries Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] The Chairman Mufin Green Finance Limited CIN: L65990DL2016PLC447681 202, 2" Floor, Best Sky Tower, Netaji Subhash Place, Delhi-110034 Sub: Consolidated Scrutinizer's Report on remote e-voting and e-voting during the 10" Annual General Meeting (“AGM”) of Mufin Green Finance Limited (“the Company™) held on Monday, 28" September, 2026 at 03:30 P.M. Indian Standard Time (IST) through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM”). Dear Sir, I. Abhay Kumar, Practicing Company Secretary (Membership No: F13343/C.P. No. 22630), was appointed as a Scrutinizer by the Board of Directors of the Company on Wednesday, 02" September, 2026 for the purpose of scrutinizing the voting process i.e. remote e-voting and e-voting during the AGM of the Company held on Monday, 28" September, 2026 at 3:30 P.M. IST through VC/ OAVM facility in compliance with the provisions ofS ection 96, 101, 108 of the Companies Act, 2013 (“Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and in accordance with the terms of General Circulars issued by Ministry of Corporate Affairs (“MCA™) i.e., General CirculaNor. 3/2025 dated 22nd September, 2025 read with the applicable circulars, issued earlier in this regard (collectively referred to as “MCA Circulars™) and in accordance with the applicable circulars issued by Securities and Exchange Board of India in this regard (collectively referred to as “SEBI Circulars”), the Securities and Exchange Board of India (“SEBI”)(Listing Obligations and Disclosure Requirements) (“LODR™) Regulations, 2015 and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and to submit a report thereon to the Company on the resolutions forming part of the AGM Notice dated 02™ September, 2026. Management Responsibility: The Management of the Company is responsible to ensure the compliances with the requirements of the Act and rules made thereunder, MCA Circulars and Notifications thereof and the SEBI LODR Regulations 2015, relating to remote e-voting and e-voting during the AGM on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring secured framework and robustness of the electronic voting systems. Scrutinizers Responsibility: My responsibility as a scrutinizer for the remote e-voting process and e-voting during the AGM is Ad;lress: 151, 1st Floor, Vardhman crown Mall, Dwarka Sec-19, New Delhi, Delhi Email: abhaycsjha@gmail.com Mobile: +91-98996 52848 Abhay X & Associates Company Secretaries provided by National Securities Depositories Limited (NSDL), the authorized agency engaged by the Company to provide facilities for remote e-voting and e-voting during the AGM. Further to the above, we submit our report as under. 1. In compliance with the MCA Circulars and SEBI Circulars, the AGM Notice along with Annual Report for the Financial Year 2025-26 was dispatched by the Company on Saturday, 05" September, 2026, to all those members, whose e-mail address were registered with the Company/ Registrar to an Issue and Share Transfer Agent/ Depository Participant(s)/Depository(ies). 2. The Company has engaged National Securities Depository Limited (NSDL) to provide services related to remote e-voting and e-voting during the AGM. The AGM Notice was simultaneously (i) submitted to the stock exchanges i.e. National Stock Exchange of India Limited and BSE Limited (ii) posted on the websites of the Company and NSDL 4. The members of the Company as on the "cut off' date i.e. Monday, 21% September, 2026 were entitled to avail the facility of remote e-voting as well as e-voting during the AGM on the resolutions as set out in the AGM Notice. 5. The remote e-voting period commenced on Friday, 25" September, 2026 at 9:00 A.M. IST and ended on Sunday, g September, 2026 at 5:00 P.M. IST. 6. After completion ofe -voting during the AGM, the votes cast through e-voting during the AGM and remote e-voting, were unblocked in the presence of two witnesses who are not in employment of the Company. 7. The data of remote e-voting and e-voting during AGM was diligently scrutinized and reconciled with the records maintained by the NSDL and the authorizations lodged. Detailed registers were maintained containing the summary of results of remote e-voting and e-voting during the AGM. 8. Further, I have scrutinized and reviewed the e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. The consolidated summary of results of remote e- voting and e-voting at the AGM is annexed herewith as Annexure-1. Restrictions on Use This report has been issued at the request of the Company for (i) submission to BSE Limited and The National Stock Exchange of India Limited, (ii) Placing on the website of the Company and (iii) Placing on the website of the NSDL. This report is not to be used for any other purpose or to be distributed by the Company to any other parties. Accordingly, do not accept or assume any liability or any duty of care or for any other purpose or to any other party to whom it is shown or into whose hands it may come without my prior consent in writing. Address: 151, 1st Floor, Vardhman crown Mall, Dwarka Sec-19, New Delhi, Delht< Email: abhaycsjha@gmail.com Mobile: +91-98996 52848 Abhay X & Associates Company Secretaries For Abhay Company g UDIN: F013343H001682824 Peer Review Number: 2050/2022 Date: 30.09.2026 Place: Delhi Address: 151, 1st Floor, Vardhman crown Mall, Dwarka Sec-19, New Delhi, Delhi - 110075 Email: abhaycsjha@gmail.com Mobile: +91-98996 52848 Abhay K & Associates Company Secretaries Annexure-1 Resolution No.1- Ordinary Resolution: To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and statutory auditors thereon. Remote e-voting E-voting during the | Consolidated voting results Number | Number | Number | Number | Total Number | Percentage of of Shares | of of Shares | Number | of Shares | of Votes to Member | for which | Members | for which | of for which | total who votes cast | who votes cast | Members | votes cast | number of voted voted who valid votes voted cast Voted [Showing first 8,000 characters — download PDF for full document]