voting results of the 33rd Annual General Meeting

U.Y. Fincorp Limired (Forme|.ly Known a6 GoldefGoenka Fincorp LimitedJ Ref No. : UYFL/102026/SE/01 Date:01.10.2026 To, To, NSE Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra- Kurla Comple& Dalal Street, Ban&a (E), Mumbai- 400 051 Mumbai- 400001 (Cornpany Code: UYFINCoRP) (Company Coder 530579) Dear Sir, Sub: Disclosure of Voting Results of the 33.d Annual General Meeting of U. Fincorp Limited ("UYFL"I held on September 30.2026 as per the resuirements of Requlation 44 ofthe SEBI {Listing O}rligations and Disclosure Reouirementst Regulations. 201S At the 33.d Annual Ceneral Meeting [,,AGM,,) of t}le Company held on September 30, 2026 through Video Conferencing (VC], all items ofbusiness contained in the Notice of the AGM were approved by the Shareholders. The results of the remote E,voting and E-voting at AGM are enclosed in the format prescribed under Regulation 44 ofthe SEBI llisting obligations and Disclosure Requirementj) Regulations, 2015. Thanking You Yours Faithfully For U. Y. Fincorp Limited Dinesh Burman IExecutive Director) (DlN:00612904) {Encl: As Above} U.Y.Fincorp Limited ReSistered Offi.e: 16. \trand Road,9th I loor Room No.9088. KolLdra 700 001.\tre\r BpnSat. Indid, 16+ qt 3 a 4603 ) al\ Corpor.rlc Offi(e: /lh ftoor. A-U ing. \aman le.hno ( enlre, Varol Makwana Rd. oll Andheri-Kurb Rd. Andheri (F). N4umbai-400059, N,taharashtra. tndia. le + 91 22 42 3O0 80O Et +91 22 42300 844 ncorp.com,Fwww.uyfi ncorp.com C-st-Nc:o nL!615c9J9@3lWulf8r 1993PLCO60377 U.Y. Fincorp Limited (Forme.ly Known as GoldefGoenka Finco.p LimiEed) DETAILS OF VOTING RESULTS Date of the AnnualCenerat tvleering September 30,2026 Total numbef of sha ehotderson iemitdale G-epr4mbeira,2 cur. 19,920 off date for remote e,voring and e,voung at th; AcMl No. ofshareholders presen! in the meering ejther in person orthrough Since this AGM is held through Vide- proxy: Conferencing pursuant to the applicable Promoters and Promoter croup: circulars issued by McA and SEBI, physi@l Public: att€ndance ol the members has been No. of Shareholders attended the meetingthrough V'deo ConlerencinF Promoters and Pfomoter Grcup: 6 Public: 72 Agenda-wise:- Mode ofvoting: Resolutlon Item requlred (Showor Details oftheAsenda: (ordinary/ Posral Ballot/ special) E-votinsl Adoption of Audired FjnancialStatements of I the Companyas on March 31,2026 includine E"Voting &Venue Ordinary report of Board oi DirectoN and Auditorc Voting Requisite Majority Appointment of Mr. Udai (othari (DtN 002ea256) as Dircctot who retire by E-Voting & Venue 2 0fdinary rotation and being eligjble, offers himself for Voting Requisite Majority Appointment oiM/s. P.aveen K snvasrava & Co., Chartered Accountants (Firrn Reglstration No. 013251Q as rhe Statutory Auditors ofthe Company to hold olfice for a E-Votlng&Venue Passed with 3 OrdinaD, t€|m of5 lFive) years fton the conclusionof Voting Requisite Majoriq/ this Annual General Meeting until the conclusion of the 38th Annual ceneml Meetingofthe Conpany Re-appoinhnent oi Mr. Dinesh Burman as a E'Voting&Venue Special Whole-hme Director of the Company. Voting Requisite Majofity Approval of material felat€d pafty E-Voting &Venue 5. Ordinary Voting Requisite Majoriv U.Y.FincorD Limited j,"?ili'3,"{&ii[!sr3*R Psfi:13%3L".li^13;ii#1",f Corporale Offfce:. /lh Tloor. A-\ ing. \aman le(hno ( enfre, M€r ol \4akwana Rd. off Andhpri-Ku rld Rd. 4 ndheri(fr. Mumbai - 400 059. Maharashtra- lndia fE + 91 22 42 300 800 F +91 2242300 944 .Econtact@ut,fi n( orp.(om. F www.uVfi n( orp.com CtN: L6s995WBl995PLCO6O5z U.Y. Finconp Limiued (Formerly Known as Gold€dGoenka Fincorp Limited) The results of remote E-voting & voting at AGM are annexed herewith as "Annetore A' in the prescribed format along with the combined Scrutinizer Repofton E-voting Kindly take t}le same on records and acknowledge Thanking You, Yours Faithtully For U. Y. Fincorp Limited Dinesh Burman (B@cutive Director) (DIN:00612904) AsAbove} {Encl: U].Fincorp Limited Reqislered Office: 16. Slrand Road,9rh floor Room \o. 9088. Kofkdfa 700 001, u e'l Bengdl,lndid, (d+ 9l 534601)11\ Corporate Office: 7th Floor, A-Win8, Vaman Techno Centre. Marol Makwana Rd, offAndheri Kurla Rd, Andheri (E), N4umbai -400 059, Maharashtra, lndia. t6 + 9122 42 300 800 a +91 22 42300 444 contact@uyfi ncorp.com, F www.uyfi ncorp.com CIN: L65995WB1993PLC060377 a ii n aF E: g .E3 : n s s s iE*+F i a-x bs E o dii: g iar 6 9t ggc s XI d; ol :: A 3 6 E ;; g F F F .E s dti =.8 !E g :? R'xO N N o' o. .E.E - ; E 9e' Es?EE ?ft9 g 5- I z vi o\ 3 c, Y F F ? Et < ct s E ?-AF ;: E * -< >5 n 3ie F s ; ie0g bi'E <9 *1 I o:? ;89 s zx,<c ZF s s sE; q | .9: i6 I S!; o I EE F: lE o | 9: o II rli "^ .9 3 E> s I ;.; F F F L, : l"i i ; s+ l^l ,i a 2i I tq 5E= =. h s s s sE :!? "x EF g z s; g dii: g s s s 5- g e Ego E ;t g F F F zt? F Ft € ,tv =E F ':.9 6 n aO 6 T "Y -5 e 8;,c I lesg oy?E -gE 9 .'l ; e J)l T 9 g.:Q :.9; ,E _r;! - E;E E:ii: ? iiE= = d 6 ci ia K-A.MALIA ASStrGIATEEI soucttoRs & ADvocaTEs KA/L/26-27 /60 01.10.2026 The Chai rnan, U. Y. Fi nco rp Limited, 16, Strand Road,gth Fl oor, Room No. 9088, Kolkata - 700 001. Dea r Si r, The Board of Directors of the U.y, Fincorp Limited (the ,,Conpany,,) in their meeting held on 05.09.2026 appointed us as the Scrutinizer for the purpose of receiving, processing and scrutinizing the e- voting and to ascertaining the requisite majority on voting made. The said voting carried out under the provisions of Section 108 and 110 of the Companies Act, 2013 (the "Act") to be read with Rule 20 and 22 of the Companies (Planagement and Adninistratjon) Rules, 2014 (the "Rules") and any other Rules or Lau/s as may be applicable (including any modifications & re-enactment thereof for the time being in force) and Regulation 44 of the Securities and Exchange Board of India (Listing 0bligations and Disclosure Requirements) Regulations, 2015 in respect of the Resolutions mentioned in the Annual Ceneral lleeting Notice dated 05.09.2026. The voting are for the resolutions contained in the Notice of the 11, old P6t office Str€et, 1" Floof, left Gate. Kolkata - 700 001 o 95E1337160 @, udit@kamai iaassociat€s. con [0NTt|1UAT|0l1 S]ttEt 33'd Annual Ceneral l4eeti ng of the menbers of the Company (the 'AGM"), held on hlednesday, 30.09.2026 at 11:30 A.tvt. through Video Conferencing (VC) / other Audio Visual tvleans (OAVI4). The same is in accordance to the circulars issued by the l4inistry of Corporate Affai rs being ceneral Circular Nos. L4/ZO2O; 17 /ZO2O and /2020 dared April 8, 2020, Aprit 13, 2020, May 5, 20 2O2O respectively and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, ZO25 issued by the lvlinistry of Corporate Affai rs and in accordance with master circulars dated lanuary 30, 2026 and the circular issued by Securities Board of India in this regard ("Applicable Circulars"), As required under the said Act read with Rules and General Circular issued by the [4inistry of Corporate Affairs, a Notice dated 05.09.2026 along with explailatory statement was sent in electronic mode to those lvlembers whose e-mai1 address(es) are registered with the Company or the Depository Participant(s) and no physical copies were dispatched to the lvlembers. The Notice has been sent to the members, whose names appealin the Register of l4embers as on 28.08.2026. The Company provided the e- voting facility offered by the CDSL e-Voting System. Pursuant to the applicable provisions of the Acts and Rules, the [ONTIIIIIATIOI{ S|]EIT [lanagement of the Company is responsible to ensure the compliance with the requirements of the Act and Rules relating to vortng the resolui.ions contained in the Notice. our responsibility being as a Scrutinizer for the voting process is restricted to prepare a Scrutinizer's Report of the votes cast in "favor" or "against" and "invalid" votes, if any, based on the reports generated from the CDSL e-Voting Systern i.e. vrwir/.evotinoindia.com which i [Showing first 8,000 characters — download PDF for full document]