Scrutinizer''s Report

=I nterGlobe FINANCELTD Dated : 1# October, 2026 The Departof mCoerponratte Services : The Departof mCoerponratte Services The BSE Limited ' Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street £ Murgighata, Dalhousie Mumbai -400001 Samachar Marg Kolkata - 700001 Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results incluofs riemvotee e-voting and E-votir g conducted at the Annual General Meeting of the Company held on Wednesday, Septerther 30, 2026 at 11,00 am. through Video-Conferencing [VC)/ Other Audio-Visual Means {OAVM)s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. All the resolutions contained in the Notice were passed by the shareholder, with requisite ‘majority. Kindly please take above on your record. Thanking You, For Inter Globe Finance Limited, PRITHA Srma BERIWAL IR Pritha Beriwal (Company Secretary) CIN : LE5PF9WBIP92PLCO55265 Aloka House 15t Floor & B Bentinck Street, Kelkata 700 001 (india) P. 91 33 4044 1215 / 4001 7271 | E. interglobefinance@gmall.com | W. www.igh.coin BSISHA BOTHRA & ASSOCIATES 30 C R AVENUE, 5™ FLOOR Practicing Company Secretary Kolkata - 700 012 Combined IS nc tr eu rt i Gn li oz be er' Fs i R ne ap no cr et L o in mi R te em d o ht ee ld e o-V no Wt ein dg n e& s e d- aV yo ,t i Sn eg p c to en md bu ec rt e 3d 0, a 2t 0t 2he 6 AGM of 01-10-2026 The Chairman, INTER GLOBE FINANCE LTD CIN: L65999WB1992PLC055265 Regd. Office: No. - 6B Bentinck Street Aloka House, First Floor Kolkata - 700001 Dear Sir, yW do ae yu ,rt o h M fa e Sn m ek b p y e to eru ms b f edo rur ,r a i 2p np g 0o 2ti 6hn et a i A tn ng 1n 1uu .as 0l 0a Gs A et n Mh ee r (aS Ilc S r TMu )et ei ttn hi i rz n oe g ur gof f ho yr V o ir u de r em oCo t o Ce m o p ne fa- eV n ro y et ni h cn eg il ndp g r o o n (c “ We ves C”ds ) na e /n s d d O tae hy- eV , ro tt h Ai e un dg 3 i b o0y - Visual Means (“0AVM’). We are pleased to submit the Scrutinizers Report, which is comprehensive and self-explanatory in all respects. For M/s. Isha Bothra & Associates 1SHA BOTHRA & ASSOCIATES Company Secretary Ishe Bothes Isha Bothra 4 H,fifgm, ) Practicing Company, Reye{ary Membership No: 27531 COP No:9949 UDIN: A027531H001695714 Peer Certificate No: 2750/2022 Valid upto: 30/09/2027 Date: 01-10-2026 Place: Kolkata BSISHA BOTHRA & ASSOCIATES 30C R AVENUE, 51 FLOOR Practicing Company Secretary Kolkata - 700 012 ID. TINIZER'S REPORT The Chairman, INTER GLOBE FINANCE LTD CIN: L65999WB1992PLC055265 Regd. Office: No. - 6B Bentinck Street Aloka House, First Floor Kolkata - 700001 Sub: Consolidated Scrutinizer's Report on Remote e-Voting & e-Voting conducted at the AGM of INTER GLOBE FINANCE LTD held on Wednesday, September 30,2026 at 11:00 A.M. (IST) through Video Conferencing (“VC") / Other i0-Vi, Means (“0AVM’). * Dear Sir, We, M/s Isha Bothra & Associates, Practicing Company Secretaries firm, was appointed as Scrutinizer by the Board of Directors of INTER GLOBE FINANCE LTD (‘the Company’) at their Meeting held on August 21, 2026, for conducting remote e-Voting process as well as to scrutinize the e-Voting conducted at the AGM (remote e-Voting and e-Voting at the AGM collectively referred to as ‘e-Voting’) in a fair and transparent manner to transact the businesses, as set forth in the Notice of the Meeting dated August 21, 2026. In compliance with Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India and in accordance with the General Circular Nos. 14/2020, 17/2020, 20/2020, 2/2021, 19/2021, 21/2021, 2/2022 and 3/2022, 10/2022 and 09/2023 dated April 08, 2020, April 13, 2020, May 05, 20 20, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022, December 28, 20222 and September 25, 2023 respectively, issued by the Ministry of Corporate Affairs (‘MCA”) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79,SEBI/HO/CFD/CMD2/CIR/P/2021/11 uSlSHA BOTHRA & ASSOCIATES 30 CR AVENUE, Practicing Company Secretary 5™ FLOOR Kolkata - 700 012 and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 respectively issued by Securities and Exchange Board of India ("SEBI") (collectively referred to as “Circulars”), the Company had provided facility for remote e-Voting/e-voting to all Members of the Company, to enable them to cast their votes electronically. The Company had engaged Central Depository Services (India) Limited, as the_Electronic YOfinE Service Provider (‘EVSP') who had made necessary arrangements to facilitate e-Voting by Members of the Company on their website at https://WWW-EVOtingindla-COm/ The Company had sent the Notice including all requisite information required to cast the vote, in electronic form only to all its Members who have registered their e-mail addresses with the Company/ Depository Participants/ Registrar & Transfer Agents. The communication of the assent or dissent of the Members was sought through the e-Voting system only. The management of the Company is responsible to ensure the compliance with the requirements ofthe Act and Rules thereof including Circulars and Listing Regulations relating to the items being placed for approval of the Members through remote e-Voting and e-Voting at the AGM. Our responsibilities as Scrutinizer is restricted to scrutinize that the e-Voting process is conducted in afairand transparent manner and to prepare a consolidated Scrutinizer’s Report of the votes cast ‘For’ or ‘Against’ the Resolutions stated in the Notice and also mentioned herein below, based on the reports generated from the e-Voting system provided by the EVSP. Sr. No. Agenda Item Type of Resolution Ordinary Business 1 To receive, consider and adopt the Audited Financial | Ordinary Statements for the year ended 31st March, 2026, and the Reports of the Directors and Auditors thereon. 2 To re-appoint Ms. Seema Gupta; DIN * 00655023) who Ordinary retires by rotation and being eligible, offers herself for re- appointment Special Business 3 To approve the Related Party Transactions Ordinary 4 To authorize the Company to make contributions to Ordinary Charitable Trusts nslSHA BOTHRA & ASSOCIATES 30 CR AVENUE, 5™ FLOOR Practicing Company Secretary Kolkata - 700 012 In connection with the above referred matters, we hereby submit our report as under; - The Company had completed the dispatch of the Notice of the AGM on Friday, August 21, 2026 by electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Transfer Agent of the Company or the Depositories on August 21,2026 (‘Internal Cut-off date’). - The Company had published an advertisement on Saturday, September 05, 2026 regarding completion of dispatch of AGM Notice including all requisite information required to cast the vote, to eligible Members in English Daily “Business Standard” and in Regional Daily “Arthik Lipi” editions respectively; In compliance with provision of the Act and applicable circulars issued from time to time, the Members of the Company holding shares as on September 23, 2026 (‘Cut- off Date’) had an option to vote through the e-Voting facility. The Company had also provided option for e- Voting to those Members, who held shares in Physical form; The Company had offered e-Voting facility to its Members for casting their votes electronically. The e-Voting process commenced on Sunday, September 27,2026 at 9:00 am and ended on Tuesday, September 29, 2026 at 5:00 p-m,; At the AGM of the Company held through VC/OAVM means, on Wednesday, September 30, 2026, after consideri [Showing first 8,000 characters — download PDF for full document]