Shareholders meeting

Date: October 01, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra East, Mumbai 400 051, India Dalal Street, NSE Symbol: MONEYBOXX Mumbai 400 001, India Scrip Code: 538446 Dear Sir/ Madam, Subject: Results of e-voting and Scrutinizer’s Report in connection with the 32nd Annual General Meeting of the Company In continuation to the proceedings of the 32nd Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2026, and pursuant to the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015 (Listing Regulations) and the applicable provisions of the Companies Act, 2013, we hereby submit the following documents for your reference and records: 1. Voting results pursuant to provisions of Regulation 44(3) of the Listing Regulations. 2. Scrutinizer’s Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration), Rules 2014. The above documents and information are also placed on the Company’s website viz., www.moneyboxxfinance.com We request you to take the same on your records. Yours faithfully For Moneyboxx Finance Limited Lalit Sharma Company Secretary Encl.: as above Corporate Office- Block A, DLF Building 8, 4th Floor, DLF Cyber City Gurugram, Haryana-122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 Moneyboxx Finance Limited Details of Annual General Meeting (AGM) Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM September 29, 2026 Total number of shareholders on cut- 4,701 off date i.e. September 23, 2026 No. of shareholder(s) present in the meeting either in person or through proxy: Promoter and Promoter Group: No arrangement for a physical meeting or appointment of proxy was made as the AGM was held Public: through Video Conferencing / Other Audio-Visual Means No. of shareholders attended the meeting through Video Conferencing: 52 Promoter and Promoter Group: 03 Public: 49 Corporate Office-Block A, DLF Building 8, 4th Floor, DLF Cyber City Gurugram, Haryana-122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 Agenda - Wise Disclosure 1. To 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 Required: (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the agenda / resolution? No Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares votes on outstanding Votes – in Votes – favour on votes against on votes held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Remote E- 3,20,16,056 98.01 3,20,16,056 0 100.00 0.00 Promoter Voting Group Poll 0 0.00 0 0 0.00 0.00 3,26,66,056 (Through e- voting) Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 3,26,66,056 3,20,16,056 98.01 3,20,16,056 0 100.00 0.00 Public Remote E- 0 0.00 0 0 0.00 0.00 Institutions Voting Poll 0 0.00 0 0 0.00 0.00 (Through e- 0 voting) Corporate Office-Block A, DLF Building 8, 4th Floor, DLF Cyber City Gurugram, Haryana-122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 0 0 0.00 0 0 0.00 0.00 Public – Remote E- 1,25,18,305 33.70 1,25,18,269 36 99.99 0.01 Non- Voting Institutions Poll 8,13,926 2.19 8,13,922 04 99.99 0.01 (Through e- 3,71,43,144 voting) Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 3,71,43,144 1,33,32,231 35.89 1,33,32,191 40 99.99 0.01 Total 6,98,09,200 4,53,48,287 64.96 4,53,48,247 40 99.99 0.01 Corporate Office-Block A, DLF Building 8, 4th Floor, DLF Cyber City Gurugram, Haryana-122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 2. To re-appoint Mr. Atul Garg (DIN: 07093376), as Non-Executive Director, who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment, in terms of Section 152(6) of the Companies Act, 2013: Resolution Required: (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the agenda / resolution? No Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares votes on outstanding Votes – in Votes – favour on votes against on votes held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Remote E- 3,20,16,056 98.01 3,20,16,056 0 100.00 0.00 Promoter Voting Group Poll 0 0.00 0 0 0.00 0.00 (Through 3,26,66,056 e-voting) Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot (if applicable) Total 3,26,66,056 3,20,16,056 98.01 3,20,16,056 0 100.00 0.00 Public Remote E- 0 0.00 0 0 0.00 0.00 Institutions Voting Poll 0 0.00 0 0 0.00 0.00 (Through 0 e-voting) Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot (if applicable) Corporate Office-Block A, DLF Building 8, 4th Floor, DLF Cyber City Gurugram, Haryana-122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 Total 0 0 0.00 0 0 0.00 0.00 Public – Remote E- 1,25,18,305 33.70 1,25,18,269 36 99.99 0.01 Non- Voting Institutions Poll 8,13,926 2.19 8,13,922 04 99.99 0.01 (Through 3,71,43,144 e-voting) Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot (if applicable) Total 3,71,43,144 1,33,32,231 35.89 1,33,32,191 40 99.99 0.01 Total 6,98,09,200 4,53,48,287 64.96 4,53,48,247 40 99.99 0.01 Corporate Office-Block A, DLF Building 8, 4th Floor, DLF Cyber City Gurugram, Haryana-122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 3. To offer or invitation for subscription of Issue of Non-Convertible Debentures on Private Placement Basis by Board of the Company upto 1200 crores: Resolution Required: (Ordinary/Special) Special Whether promoter/ promoter group are interested in the agenda / resolution? No Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares votes on outstanding Votes – in Votes – favour on votes against on votes held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Remote E- 3,20,16,056 98.01 3,20,16,056 0 100.00 0.00 Promoter Voting Group Poll 0 0.00 0 0 0.00 0.00 (Through 3,26,66,056 e-voting) Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot (if applicable) Total 3,26,66,056 3,20,16,056 98.01 3,20,16,056 0 100.00 0.00 Public Remote E- 0 0.00 0 0 0.00 0.00 Institutions Voting Poll 0 0.00 0 0 0.00 0.00 (Through 0 e-voting) Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot (if applicable) Corporate Office-Block A, DLF Building 8, 4th Floor, DLF Cyber City Gurugram, Haryana-122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 Total 0 0 0.00 0 0 0.00 0.00 Public – Remote E- 1,25,18,305 33.70 1,25,18,269 36 99.99 0.01 Non- Voting Institutions Poll 8,13,926 2.19 8,13,922 04 99.99 0.01 (Through 3,71,43,144 e-voting) Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot (if applicable) Total 3,71,43,144 1,33,32,231 35.89 1,33,32,191 40 99.99 0.01 Total 6,98,09,200 4,53,48,287 64.96 4,53,48,247 40 99.99 0.01 Corporate Office-Block A, DLF Building 8, 4th Floor, DLF Cyber City Gurugram, Haryana-122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 4. Re-appointment of Mr. Deepak Aggarwal (DIN:03140334) as Co-CEO, CFO & Whole-time Director of the Company: Resolution Required: (Ordinary/Special) Special Whether promoter/ promoter group are interested in the agenda / resolution? Yes Category Mode o [Showing first 8,000 characters — download PDF for full document]