Scrutinizer Report for the 32nd AGM of the Company held on 30th September, 2026

Upsurge Investment & Finance Ltd. Date: 30th September, 2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Security Code: 531390 Sub: Details of Voting Results through Remote E-voting and Electronic Means under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) along with Consolidated Scrutinizer's Report. Dear Sir/ Madam, This is to inform you that 32nd Annual General Meeting (For the Financial Year 2025-26) ("AGM") of the Company was held on Wednesday, 30th September 2026 at 12.00 P.M. (IST) and concluded at 12.19 P.M. (IST) through video conferencing (VC) /other audio-visual means. (OAVM) facility. The Company had provided remote e-voting facility to the Members on resolutions proposed to be considered at the AGM from Friday, September 25, 2026 (9.00 A.M. IST) to Tuesday, September 29, 2026 (5.00 P.M. IST) on the e-voting portal of Central Depository Services (India) Limited (“CDSL”). Further, those Members, who have not voted through Remote E-voting facility, were provided facility to e-vote during the AGM. All items of business contained in the Notice of the 32nd Annual General Meeting were approved by the Members with requisite majority. The details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, is enclosed herewith in the prescribed format as Annexure – 1. We are also enclosing the Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting at the AGM annexed here. The above are also being uploaded on the Company’s website at www.upsurgeinvestment.com . This is for your information and records. Thanking you Yours faithfully FOR UPSURGE INVESTMENT & FINANCE LIMITED Daya Dhavalbhai Savani Company Secretary and Compliance Officer Encl: As above Regd. Office: 303, Morya Landmark-1, Behind Crystal Plaza, Opp. New Link Road, Andheri (W), Mumbai - 400 053. Tel: 91-22-67425441/42 E-mail: info@upsurgeinvestment.com CIN: L67120MH1994PLC079254 Annexure-1 A. DETAILS OF THE PROCEEDINGS OF THE MEETING S. No. Particulars Details 1 Date of AGM September 30th 2026 2 Total No. of Shareholders as on Cut-off Date i.e. Wednesday, 3964 September 23, 2026 for voting purpose No. of Shareholders present in the AGM either in person or Not Applicable through proxy Total No. of shareholders attended the AGM through Video Conferencing and other Audio-Visual Means facility: (a). Promoter and Promoter Group(s) : 7 (b). Public : 36 B. RESULTS OF THE MEETING S. Agenda Type of Resolution Mode of Voting Remarks No. (Ordinary /Special) 1 Ordinary Resolution Remote Passed with Adoption of Financial Statements e-voting and requisite e-voting during majority the AGM 2 Appointment of Mrs. Pratibha Goyal Ordinary Resolution Remote Passed with as a Director liable to retire by rotation e-voting and requisite e-voting during majority the AGM C. RESOLUTIONWISE DETAILS OF VOTING RESULTS: Details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations, as attached DETAILS OF VOTING RESULTS Company Name UPSURGE INVESTMENT AND FINANCE LIMITED Details of Remote E-voting Date of the AGM: Wednesday, September 30, 2026 Voting Start Date: Friday, September 25, 2026 (9.00 A.M IST) and Voting End Date: Tuesday, September 29, 2026 (5.00 P.M. IST) Total number of shareholders on record date 3964 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: NIL Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 7 Public: 36 Agenda- wise disclosure Resolution No. 1 required: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended (ORDINARY) 31st March, 2026, including Balance Sheet as at 31st March, 2026 and Statement of Profit & Loss and Cash Flow Statements for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of Voting No. of No. of votes % of Votes No. of No. of % of Votes in favour % of Votes against on shares held polled Polled on Votes – Votes – on votes polled votes polled outstanding shares in favour against (6)=[(4)/(2)]*100 (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (7)=[(5)/(2)]*100 Promoter and E-Voting 1,19,60,933 100 1,19,60,933 0 100.00 0 Promoter 1,19,60,933 Group Poll 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 applicable) Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 applicable) Public- Non E-Voting 20,65,836 20.74 20.65,829 7 100.00 0.000 Institutions Poll 0 0 0 0 0 0 99,60,467 Postal Ballot(if 0 0 0 0 0 0 applicable) Total 2,19,21,400 1,40,26,769 63.99 1,40,26,762 7 100 0 The above Resolution was passed with requisite majority. Resolution No. 2 required: To appoint a Director in place of Mr. Pratibha Goyal (DIN: 00399056), who retires by rotation in terms of (ORDINARY) section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? YES Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in favour % of Votes against on shares held votes polled Polled on Votes – Votes – on votes polled votes polled outstanding shares in favour against (6)=[(4)/(2)]*100 (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (7)=[(5)/(2)]*100 Promoter and E-Voting 1,19,60,933 100 1,19,60,933 0 100.00 0 Promoter 1,19,60,933 Group Poll 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 applicable) Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 applicable) Public- Non E-Voting 20,65,836 20.74 20,63,829 2007 99.90 0.10 Institutions Poll 0 0 0 0 0 0 99,60,467 Postal Ballot(if 0 0 0 0 0 0 applicable) Total 2,19,21,400 1,40,26,769 63.99 1,40,24,762 2007 99.99 0.01 The above Resolution was passed with requisite majority B K G  Associates Chartered Accountants 1/12, Ramesh Bhavan, 89, Tamba Kanta, Mumbai-400003 +919322236105,022-23446761 Annexure- II Date: September 30, 2026 SCRUTINIZER'S REPORT Mr. Dayakrishna Goyal Chairman of 31st Annual General Meeting of Shareholders of UPSURGE INVESTMENT AND FINANCE LIMITED Office No. 303, Morya Landmark- I, Behind Crystal Plaza, Off New Link Road, Andheri (W), Mumbai- 400053 [CIN: L67120MH1994PLC079254] Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting and e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 32nd Annual General Meeting of Upsurge Investment And Finance Limited, for the Financial Year 2025-26, held on Wednesday, September 30, 2026 at 12:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means. I Brij Kishor Gupta, Partner of BKG & Associates, Practicing Chartered Accountant (FRN: 114852W) had been appointed as Scrutinizer pursuant to Sections 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended to conduct the remote e- voting process and e-voting process in respect of the below mentioned resolutions proposed at the 32nd Annual General Meeting ("AGM") of Upsurge Investment And Finance Limited (“The Company”), Wednesday, September 30, 2026 at 12:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means.('OAVM'). The Management of the Company is responsible to ensure the compliances of the Companies Act, 2013 and Rules thereof on the resolutions contained in the Notice of the AGM. My responsibilities as scrutinizer is restricted to make a scrutin [Showing first 8,000 characters — download PDF for full document]