As Attached

PURSHOTTAM INVESTOFIN LIMITED Regd. Off: L-7, Menz Floor, Greenpark Extension, New Delhi -110016 Ph No. 011-46067802 CIN: L65910DL1988PLC033799 GSTIN: 07AAACD0419K1ZX Email ID: purshottaminvestofin@gmail.com Website: www.purshottaminvestofin.in Date: September 30, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai - 400001 Dear Sir(s), Sub: Outcome / Proceedings of 37th Annual General Meeting of Purshottam Investofin Limited held on September 30, 2026 as per Regulation 30 and details of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the requirement of Regulation 30 & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as “Listing Regulations”) read with other applicable provisions, if any, we are pleased to inform that 37th Annual General Meeting (AGM) of the Company has been held on Wednesday, September 30, 2026 at 04.30 P.M, through video conference and other audiovisual means (VC). The meeting commenced at 04:30 P.M. (IST) and concluded at 04:47 P.M. (IST). Mr. Ankit Gupta, Company Secretary of the Company informed the members that this AGM is being held through VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company Secretary also informed the members about the key regulatory points and provided some general instructions regarding the AGM through VC. Mr. Pramod Kumar Jain was appointed as Chairman of the Annual General Meeting. The following Directors, KMP's, and Auditors were present in the meeting through video conferencing (VC) from their respective locations: a) Mr. Sahib Singh Gusain (DIN: 00649786), Managing Director of the Company and Member of the Audit Committee, Stakeholder Relationship Committee and Chairman of CSR Committee of the Board. b) Mr. Pramod Kumar Jain (DIN: 00112968), Whole Time Director of the Company and Member of the CSR Committee of the Board. c) Mrs. Princy Anand (DIN: 10414963), Independent Director and Chairperson of Audit, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Member of the CSR Committee of the Board. d) Mr. Parmit Kumar (DIN:03418216), Independent Director and Member of the Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee of the Board. e) Mr. Ashish Goyal (DIN: 10555206) Independent Director and Member of the Audit Committee, and Nomination and Remuneration Committee of the Board. f) Mr. Ravi Kumar Purohit, Chief Financial Officer of the Company. g) Mr. Ankit Gupta, Company Secretary of the Company. h) CA Angad Kumar, representing M/s AKGSR & Associates, Statutory Auditors of the Company. i) CS Itisha Lunia, representing the M/s Kundan Agrawal & Associates, Secretarial Auditors of the Company as well as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the Annual General Meeting in a fair and transparent manner. After ascertaining the quorum, the chairman commenced the proceedings of the meeting. Total 76 no. of members attended the AGM. We would like to inform that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company had availed Video Conference facility as well as Remote e-voting facility provided NSDL, to attend the meeting and also to exercise voting right by members of the Company. We would further like to inform that Remote e-voting was kept open for members from 26th September, 2026 (09:00 AM) to 29th September, 2026 (05:00 P.M.) and e-voting facilities through the NDSL platform, given to the members present at the AGM for those members who had not availed the Remote e-voting. All the 04 items of business were placed for e-voting. We would also like to inform that Mr. Kundan Agrawal, Practicing Company Secretary & Proprietor, M/s. Kundan Agrawal & Associates was appointed as the Scrutinizer to scrutinize the e-voting during the AGM and remote e-voting process in a fair and transparent manner. Based on the Scrutinizer’s’ report, all the 04 items of the business contained in the Notice of the 37th Annual General Meeting as mentioned below were approved by the members with the requisite majority. Resolution 1: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. Resolution 2: To re-appoint Mr. Sahib Singh Gusain (DIN: 00649786), as Director who retires by rotation and being eligible, offers himself for re-appointment. Resolution3: Approval/Ratification of Related Party Transaction. * Resolution4: Alteration in the Object Clause of the Company. * Mr. Pramod Kumar Jain is interested in Item No. 3, hence Mrs. Princy Anand took the chair for Item No. 3 only. The members who had pre-registered themselves were given the opportunity to speak. All queries raised by the members were addressed. The Company Secretary announced the activation of the e-voting window for 15 minutes from the conclusion of the AGM. The above information be treated as disclosure of the outcome/ proceedings of the AGM of the company in compliance with the requirement of Regulation 30 of the listing regulations. Further the details of voting results in the prescribed format as per Regulation 44(3) of the listing regulations are enclosed with this communication as Annexure-1. Copies of Scrutinizer’s report are enclosed and referred as Annexure-2. This is for your information and record. Thanking You, Yours Faithfully, For Purshottam Investofin Ltd. A NKIT Digitally signed by ANKIT GUPTA G UPTA Date: 2026.09.30 19:59:00 +05'30' Ankit Gupta Company Secretary & Compliance Officer PURSHOTTAM INVESTOFIN LIMITED Regd. Off: L-7, Menz Floor, Greenpark Extension, New Delhi -110016 Ph No. 011-46067802 CIN: L65910DL1988PLC033799 GSTIN: 07AAACD0419K1ZX Email ID: purshottaminvestofin@gmail.com Website: www.purshottaminvestofin.in Annexure-1 General information about company Scrip code 538647 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE729C01020 Name of the company Purshottam Investofin Limited Type of meeting AGM Date of the meeting / last day of receipt 30-09-2026 of postal ballot forms (in case of Postal Ballot) Start time of the meeting 04:30 PM End time of the meeting 04:47 PM Scrutinizer Details Name of the Scrutinizer Kundan Agrawal M/s. Kundan Agrawal & Firms Name Associates Qualification CS Membership Number F7631 Date of Board Meeting in which appointed 12-08-2026 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 1377 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 0 b) Public 76 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary ANKIT Digitally signed by ANKIT GUPTA GUPTA Date: 2026.09.30 19:59:26 +05'30' 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 Description of resolution considered March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon No. No. No. % of Votes of of of % of votes in % of Votes Categor of polled on votes vote Mode of voting votes favour on against on y share outstandin – in s – polle votes polled votes polled s held g shares favou agai r nst (3)=[(2)/(1) (6)=[(4)/(2)]* (7)= [Showing first 8,000 characters — download PDF for full document]