Scrutiniser Report with Voting Results for the AGM held on 30.09.2026

SRESTHA FINVEST LIMITED Date: October 01, 2026 The Manager Listing Department 1. The Bombay Stock Exchange Ltd, Mumbai. 2. The Metropolitan Stock Exchange of India Ltd, Mumbai. Dear Sir, Sub: Submission of Consolidated Scrutinizer’s Report along with Voting results — 41 Annual General Meeting of the Company dated 30.09.2026 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing Scrutinizer’s Report along with voting results issued by M/s. S. Praharaj & Associates, Practising Company Secretaries, dated October 01, 2026, on remote e-voting and e-voting during the 415 Annual General Meeting of the Company. The above information will also be available on the website of the Company This is for your information and records. Thanking you, Yours faithfully, For Srestha Finvest Limited AJITENDRA SRRe KUMAR BAFNA By 1001 165722 A. Jitendra Kumar Bafna Company Secretary & Compliance Officer Registered Office: Door No.19 & 20, General Muthiah Mudali Street, Sowcarpet, Chennai - 600003 CIN: L65993TN1985PLC012047 | E-mail: srestha.info@gmail.com | Phone No. 044-40057044 S Praharaj R Associates Fraciicing Camanny Secistaries CONSOLIDATED REPORT OF THE SCRUTINIZER (FOR E-VOTING) (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(3) (xi) of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of Incia (Listing Obligations and Disclosure Requirements) Regulations, 2015 1** October 2026 The Chairman of the 41* Annual General Meeting of Srestha Finvest Limited (CIN: L65993TN1985PLC012047) held on 30" September 2026 at 9:00 a.m. (IST) Dear Sir, Sub.: Consolidated Report of the Scrutinizer on Remote and Venue E-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration), 2015 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 41" Annual General Meeting of M/s Srestha Finvest Limited (“SFL”) held on Wednesday, 30" September 2026 at 9:00 a.m. (IST) through Video Conferencing (VC) /| Other Audio Visual Means (0AVM) I, Satyaki Praharaj, prop. Of M/s S Prezharaj & Associates, Practicing Company Secretary (Membership No. FCS 6458 and CoP No. 10755) have been appointed as Scrutinizer, for the 41" Annual General Meeting (“AGM”) of the Equity Shareholders of M/s Srestha Finvest Limited (“SFL”) held on Wednesday, 30th September 2026 at 9:00 a.m. (IST) througn VC/OAVM for the purpose of scrutinizing the remote and venue e-voting process in a fair and transparent manner and ascertaining the requisite majority on e-voting carried out in terms of the provisions of Companies Act, 2013 (“The Act”) and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 (“The Rules”) as amended and also in terms of Regulation 44 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, in respect of the resolutions passed at the said AGM as contained in the Noticz of AGM dated 4* September 2026 (“The Notice”), as referred to in this report. @ S Praharaj & Associates Plot No. D6A, Sai Raksha Phase 2 | t: +91 44 43300 145 Practicing Company Secretaries | Ambal Nagar, Balaji Avenue m: +91 9087 365 365 m FRN: S2012TN176100 Mangadu e: spraharaj.fcs@gmail.com A Peer Reviewed CS Unit Chen6n00a 1i22 Continuation Sheet sW &P lA‘sasnocaila‘taels Practicing Conpany Sacretaries The Notice dated 4th September 2026, convening the AGM, as confirmed by the Company, was sent to the shareholders in respect of the below mentioned resolutions proposed to be passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company's RTA/Depositories, in compliance with the Ministry of Corporate Affairs’ General Circular No. 03/2025 dated September 22, 2025 by the Ministry of Corporate Affairs (“MCA”) (hereinafter referred to as “MCA Circular’) and Regulation 44 of the SEBI LODR and in terms of SEBI Master Circular No. HO/49/14/1 4(7)2025- CFDPOD2/1 /3762/2026 dated 3oth January, 2026 and Secretarial Standard-2 issued by the Institute of Company Secretaries of India) . Management Responsibility The Management of the Company is responsible to ensure the compliance with the requirements of the Act and the Rules relating to voting through electronic means on the resolutions contained in the Notice of the said AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting system. Scrutinizer’s Responsibility My responsibility as Scrutinizer for e-voting is restricted to making a Consolidated Scrutinizer's Report of the votes cast in “Favour” or “Against” the resolutions as stated in the Notice, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited, (CDSL), the authorised agency providing the remote and venue e-voting facilities for this AGM. The Company had uploaded the Notice of AGM including all the items of the business to be transacted at the AGM, on the website of the Company as well as of its authorised agency (CDSL) to facilitate its shareholders to cast their votes through e- Voting. The Company has mentioned the procedure and manner for voting through electronic means in the Notice of the AGM. | submit my report as under: 1. The remote e-Voting period remained open from Sunday, 27" September 2026 (9.00 a.m.) upto Tuesday, 29" September 2026 (5.00 p.m.). 2. The venue e-voting was opened at the Annual General Meeting for those shareholders who opted to cast vote at the venue instead of remote e voting. 3. The shareholders holding shares as on the “cut off” date i.e. 23 September 2026 were entitled to vote on the proposed 10 (Ten) Resolutions as mentioned in the Notice of the AGM of SFL (i.e. Item No. 1 to 10 of the said Notice). Continuation Sheet s\!:s‘sgg:‘!e! Practicing Company Secretaries 4. The votes were unblocked by me on 30" September 2026, at 09:55 a.m. after e-voting in the presence of two witnesses, Mr. Anil Kumar and Mrs. Swarupa Acharjya who are not in employment of the Company. 5. Thereafter, the details, containing, inter-alia, list of equity shareholders, who voted “For” and “Against”, were downloaded from the e-voting website of CDSL i.e. www.evotingindia.com 6. The results of the e-voting (consolidated report) are as under: A. Resolution No. 1: (ORDINARY RESOLUTION) Adoption of Audited Financial Statements (Standalone and Consolidated) of the Company for the FY 2025-26 (i Voted in Favour of the Resolution: No of Members voted No of Votes cast | Zage of Total Valid through e-Voting System by them Vote cast 83 772,519 97.10% (i) Voted Against the Resolution: [_ "No of Members voted No of Votes cast | %age of Total Valid | through e-Voting System by them Vote cast 4 23,104 2.90% (i) Invalid Votes: Total Number of No of Votes cast Members whose votes by them were declared Invalid NIL NIL Based on the aforesaid results, and as the votes cast in favour of the resolution exceeded the votes cast against it, | report that the Ordinary Resolution as set out in Item No. 1 of the Notice is PASSED with requisite majority Continuation Sheet k& Assoclates N\ Practicing Company Secretaties Resolution No. 2: (SPECIAL RESOLUTION) Approval for the appointment of Mr. Dipesh Jaswantlal Shah (DIN: 09511575) as a Non-Executive Independent Director of the Company: (® Voted in Favour of the Resolution: No of Members voted No of Votes cast %age of Total Valid through e-Voting System and Ballot by them Vote cast 76 7:37,839 92.74% (i) Voted Against the Resolution: No of Members voted No of Votes cast %age of Total Valid through e-Yoting System by them Vote cast and Ballot 7.26% 1 5 [Showing first 8,000 characters — download PDF for full document]