Submission of Voting Results and Scrutinizer Report for the AGM held on 30.09.2026.

COFFERS FINVEST LIMITED (Formerly known as GSB Finance Limited) CIN: L99999MH2001PLC134193 GSTIN: 27AACCG0914E1Z3 Dated: 01.10.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 511543 Sub: Submission of ‘Voting Results’ and ‘Scrutinizer Report’ for the AGM held on 30.09.2026. Dear Sir/ Ma’am, In reference to the 43rd Annual General Meeting (AGM) of the Company held on Wednesday, 30th September 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), please find enclosed the following:  Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as per prescribed format.  Consolidated Scrutinizer Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, received from M/s Ashita Kaul & Associates, Practicing Company Secretaries. This is for your information and records. Yours Sincerely, For Coffers Finvest Limited (Formerly GSB Finance Limited) Akshat Sharma Company Secretary Encl: a/a Registered Office: 201, 2nd Floor, Eco Tel: 0771-4210000 Corporate Office: 301, 2nd Space I.T. Park Building, Village e-mail: compliance@gsbfinancelimited.com Floor, Eskay Plaza, Anand Mogra, Old Nagardas Road, Andheri Website: https://gsbfinancelimited.com/ Talkies Road, Raipur (CG) - (E) Mumbai (MH) - 400069. 492001. Coffers Finvest Limited (Formerly known as GSB Finance Limited) CIN: L99999MH2001PLC134193 VOTING RESULTS – 43rd ANNUAL GENERAL MEETING (AGM) [Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015] Date of the AGM / EGM 30th September, 2026 Total number of shareholders on record date 12211 (as on cut-off date for e-voting and voting at EGM, i.e. 23.09.2026) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: N.A. (meeting held through VC / OAVM) Public: N.A. (meeting held through VC / OAVM) No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 02 Public: 37 Page 1 of 3 Resolution No. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March 2026 along with the reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter/ promoter group are interested in t he agenda/resolution? No % of Votes in No. of Shares No. of Votes % of Votes No. of Votes – No. of favour on votes % of Votes held Polled Polled on against Votes – in favour polled against Category Mode of Voting outstanding on votes polled shares (1) (2) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 E-Voting 2414355 72.82% 2414355 0 100.00% 0.00% Promoter & Poll 0 0.00% 0 0 0.00% 0.00% 3315175 Promoter Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 2414355 72.82% 2414355 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Public - Poll 0 0.00% 0 0 0.00% 0.00% Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 0 0.00% 0 0 0.00% 0.00% E-Voting 192 0.01% 172 20 89.58% 10.42% Public – Non Poll 11 0.01% 11 0 100.00% 0.00% 2684825 Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 203 0.01% 183 20 90.15% 9.85% Total 6000000 2414558 40.24% 2414538 20 99.99% 0.01% Page 2 of 3 Resolution No. 2: To appoint a director in place of Mr. Kshitij Agrawal (DIN: 03377355), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for reappointment. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter/ promoter group are interested in t he agenda/resolution? No % of Votes in No. of Shares No. of Votes % of Votes No. of Votes – No. of favour on votes % of Votes held Polled Polled on against Votes – in favour polled against Category Mode of Voting outstanding on votes polled shares (1) (2) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 E-Voting 2022355 61.00% 2022355 0 100.00% 0.00% Promoter & Poll 0 0.00% 0 0 0.00% 0.00% 3315175 Promoter Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 2022355 61.00% 2022355 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Public - Poll 0 0.00% 0 0 0.00% 0.00% Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 0 0.00% 0 0 0.00% 0.00% E-Voting 192 0.01% 172 20 89.58% 10.42% Public – Non Poll 11 0.01% 11 0 100.00% 0.00% 2684825 Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 203 0.01% 183 20 90.15% 9.85% Total 6000000 2022558 33.71% 2022538 20 99.99% 0.01% Page 3 of 3 CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as applicable] The Chairman of the Meeting Coffers Finvest Limited (Formerly known as GSB Finance Limited) 201, 2nd Floor, Eco Space I.T. Park Building, Village Mogra, Old Nagardas Road, Andheri (E) Mumbai, Nagardas Road, Mumbai, Maharashtra, India, 400069 Subject: Consolidated Scrutinizer's Report on Remote e-Voting and e-Voting conducted at the Annual General Meeting of the Members of Coffers Finvest Limited (Formerly known as GSB Finance Limited) held on Wednesday 30th September, 2026 at 12:30 P.M. (IST) through Video Dear Sir -Voting and e- Voting conducted in respect of the businesses transacted at the 43rd Annual General Meeting Limited (Formerly known as GSB Finance Limited) I, Ashita Kaul (FCS No. 6988, CP No. 6529), Proprietor of M/s. Ashita Kaul & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer by the Board of Directors of Coff meeting held on 02nd September, 2026, pursuant to the provisions of Section 108 of the 0 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the Securities and Exchange -Voting process and the e- Company held on Wednesday 30th September, 2026 at 12:30 P.M. (IST) through Video The said appointment was made for the purpose of ascertaining the requisite majority on the resolutions contained in the Notice dated 02nd September, 2026 convening the AGM and for submitting a consolidated report on the votes cast in favour of and against the resolutions. Manag The management of the Company is responsible for ensuring compliance with the requirements of the Act, the Rules, the Securities and Exchange Board of India (Listing applicable MCA circulars/guidelines, Secretarial Standard 2 on General Meetings and other applicable laws and regulations relating to the conduct of the AGM through VC/OAVM and the facility of remote e-Voting and e-Voting during the AGM. The management of the Company is also responsible for ensuring a secured framework and robustness of the electronic voting systems and for ensuring that the electronic voting facility is provided in accordance with the applicable statutory and regulatory requirements. Corporate Address: G-02, Ground Floor, Eternity Commercial Complex, Teen Haath Naka, LBS Marg, Thane West 400604 +91 9892332128 | ashita@csashitakaul.com Page 1 of 4 My responsibility as the Scrutinizer is restricted to scrutinizing the votes cast through remote e-voting and e- the AGM, based on the reports generated from the e-voting system provided by MUFG scrutiny, and the records and documents furnished by the Company and/or MUFG for verification. The AGM was held in compliance with the MCA General Circular Nos. 20/2020 dated May 05, 2020, No. 02/2022 dated May 05, 2022, No. 10/2022 dated December 28, 2022, No. 09/2023 dated September 25, 2023, No. 09/2024 dated September 19, 2024 and No. 03/2025 read with the Securities HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 and other applicable circulars regarding holding of the AGM through Video Conferencing (VC) / Ot [Showing first 8,000 characters — download PDF for full document]