Submission of Scrutinizer Report along with Voting Results of 31st AGM of the company

SCRIP ID- SRGFFL, SCRIP CODE-536710, ISIN NO - INE326P01019 Date: 01-10- 2026 BSE Limited 1st Floor, P.J. Towers, Dalal Street, Mumbai-400001 Sub.: Intimation of the Scrutinizer report pursuant to Regulation 30 & 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, In furtherance to our letter dated September 07, 2026 (“Notice”) seeking the approval of the shareholders of SRG Fingrow Finance Limited (“Company”), please find enclosed the scrutinizer report dated September 30, 2026. We hereby inform that shareholders of the Company have duly passed the Ordinary resolution for the item as set out in the Notice approving the following: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended on 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon 2. To appoint a director in place of Mr. Vinod K. Jain (Managing Director) who retires by rotation in terms of Section 152(6) of The Companies Act, 2013 and being eligible, offers himself for re-appointment. We enclose herewith: 1. Declaration of the consolidated results of remote e-voting and Poll with respect to resolutions mentioned in the Notice of 31st AGM of the Company in the prescribed format. 2. The Scrutinizer’s Consolidated Report of remote e-voting and Poll with respect to Resolutions mentioned in the Notice of 31st AGM of the Company. The voting results along with the scrutinizer's report are also available on the website of the Company i.e. https://www.srgfin.com/ . Yours Faithfully For SRG Fingrow Finance Limited (formerly known as S R G Securities Finance Ltd.) Priya Chaplot Company Secretary M. No: A48227 Encl: a/a Annexure In terms of Regulation 44 of SEBI (LODR) Regulations, 2015, we furnish herein below the details of the consolidated results of remote e-voting and and Poll at the 31st AGM in the prescribed format: Name of the Company SRG Fingrow Finance Limited CIN L67120RJ1995PLC009631 Date of the AGM Wednesday, September 30, 2026 Total number of shareholders on Cut Off Date 124 Book Closure Date Wednesday September 23, 2026 to Wednesday September 30, 2026 (both days inclusive) Record date Wednesday September 23, 2026 No. of shareholders present in the meeting 11 either in person or through proxy a) Promoters and Promoter group 2 b) Public 9 No. of shareholders attended the meeting through video conferencing Not Applicable a) Promoters and Promoter group b) Public No. of resolution passed in the meeting Resolution-wise details of voting results attached Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited financial statements of the Company for the Description of resolution considered financial year ended on 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 566750 15.2788 566750 0 100.0000 0.0000 Promoter and Poll 3709400 Promoter Group Postal Ballot (if applicable) Total 3709400 566750 15.2788 566750 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 75500 4.5318 75500 0 100.0000 0.0000 Public- Non Poll 1666000 Institutions Postal Ballot (if applicable) Total 1666000 75500 4.5318 75500 0 100.0000 0.0000 Total Total 5375400 642250 11.9479 642250 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Vinod K. Jain (Managing Director) who retires by rotation in Description of resolution considered terms of Section 152(6) of The Companies Act, 2013 and being eligible, offers himself for re- appointment % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 3709400 Promoter Group Postal Ballot (if applicable) Total 3709400 0 0.0000 0 0 0.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 75500 4.5318 75500 0 100.0000 0.0000 Public- Non Poll 1666000 Institutions Postal Ballot (if applicable) Total 1666000 75500 4.5318 75500 0 100.0000 0.0000 Total Total 5375400 75500 1.4045 75500 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Amit Jalan & Associates Amit Jalan B.Com, A.C.A; A.C.S Company Secretaries CONSOLIDATED SCRUTINIZER’S REPORT ON E-VOTING AND POLL [Pursuant to Section 108 and Section 109 of the Companies Act, 2013 and Rule 21 (2) of the Companies (Management and Administration) Rules, 2014 and Rule 20 (3) (xii) of the Companies (Management and Administration) Amendment Rules, 2015] The Chairman, 31st Annual General Meeting (AGM) of the Members of SRG FINGROW FINANCE LIMITED (Formerly known as S R G SECURITIES FINANCE LIMITED) held on Wednesday 30th Day of September, 2026 at 12:15 P.M. at 322, S.M. Lodha Complex, Near Shastri Circle, Udaipur (Rajasthan) - 313001. Dear Sir, I, Amit Shivhari Jalan, Proprietor of M/s. Amit Jalan & Associates, Practicing Company Secretary, appointed as Scrutinizer(s) by the Board of Directors of SRG FINGROW FINANCE LIMITED (Formerly known as S R G SECURITIES FINANCE LIMITED), ("the Company") for the purpose of scrutinizing the e-voting process (remote e-voting) under the provision of Section 108 of the Companies Act, 2013 (Act) read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, as amended and poll process under the provision of Section 109 of the Act read with Rule 21 of the Companies (Management and Administration) Rules, 2014 read with Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR), on the resolution(s) set out in the Notice to the 31st Annual General Meeting (AGM) of the members of the Company, held on Wednesday 30th September, 2026 at 12:15 P.M. at 322, S.M. Lodha Complex, Near Shastri Circle, Udaipur (Rajasthan) - 313001, submit my Report as under: 1. The management of the Company is responsible to ensure the compliance with the requirement of The Companies Act, 2013 and the Rules framed thereunder relating to Remote e-voting and voting through poll for the resolutions contained in the Notice of the company. My responsibility as a scrutinizer for the voting process is restricted to make a scrutinizer’s report of the votes cast “in favour “or “against” the resolution stated above, based on the report generated from the e-voting system provided by National Securities Depository Limited (“NSDL”), authorised under the Rules and engaged by the Company to provide e-voting facilities for voting through electronic means and based on the Polling Papers received from the shareholders of the Company. 2. The notice dated September 04, 2026, as confirmed by the Company was sent to the shareholders and the ‘Advertisement’ published pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 (Amendment Rules 2015) on September 08, 2026, the remote e-voting opened at 9:00 A.M. on September 27, 2026 and remained open up to 5:00 P.M. on September 29, 2026. Office:. 1055, Level 10, Hubtown Solaris, N.S.Phadke Marg, Andheri (East), Mumbai - 400 [Showing first 8,000 characters — download PDF for full document]