Please find attached herewith Scrutinizer''s Report for the AGM held on 30.09.2026

Date: 01.10.2026 The Listing Compliance Manager BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai –400001 Dear Sir, Scrip Code: 539026 Subject: SSPN Finance Limited – Submission of scrutinzer’s Report Please Find attached herewith the Scrutinizer’s Report on the voting conducted in respect of the resolutions considered at the Annual General Meeting of SSPN Finance Limited, held on Wednesday, 30th September,2026. This is for your information and records. Thanking you, Yours faithfully, For SSPN Finance Limited Sachin Ramchandra Vadgave Director DIN: 09331430 Place: Mumbai Date:01.10.2026 A.C.S Vidhi Thakkar 202 Shilpin Centre, GD Ambedkar Marg, Dadar (E), Mumbai 400031. Email ID: vidhi.sldco@gmail.com Phone Number: 9833494935 Report of Scrutinizer [Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairperson E-voting of Equity Shareholders of SSPN FINANCE LIMITED Dear Sir, Annual General Meeting of the Shareholders of Sspn Finance Limited held on Wednesday, 30th September, 2026, at 11:30 p.m. at B-404, 4th Floor, Royal Enclave, Parsi Panchayat Road ,Andheri East, Mumbai, MH-4000 In through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). I, Ms. Vidhi Thakkar, Company Secretary in practice, has been appointed as a Scrutinizer by the Board of Directors of Sspn Finance Limited for the purpose of the scrutinizing process of voting through Remote E-voting and e-voting during the AGM as mentioned in AGM notice issued by the Company and also placed on the Company’s website pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended (Rules) and the Regulation 44 of the SEBI (LODR) Regulations 2015, in respect of the solutions contained in the Notice dated 04th September, 2026 of the AGM held on 30th September, 2026. The management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to e-voting for the resolutions contained in the notice. My responsibility as a scrutinizer of E-voting is restricted to make scrutinizer’s report of the votescast in favour or against or invalid votes on the resolutions stated above, based on reports generated through E-Voting. As requested by the management, I submit herewith a Consolidated Scrutinizer report of the Votes cast “For” or “Against” the resolutions contained in the notice. Report on Scrutiny: 1. The Company has entered into an agreement with Big Shares Services Private Limited an agency authorized under the rules and engaged by the Company to provide e-voting facilities for voting through electronic means to all the members who were eligible to take part in the remote e-voting. 2. The cut-off date for the purpose of identifying the shareholders who will be entitled to vote on the resolution placed for approval of the shareholders was on 23rd September, 2026 as per the AGM notice issued by the Company. A.C.S Vidhi Thakkar 202 Shilpin Centre, GD Ambedkar Marg, Dadar (E), Mumbai 400031. Email ID: vidhi.sldco@gmail.com Phone Number: 9833494935 3. As prescribed in the rules, the -voting facility was kept open for three days from 27.09.2026, at 09.00 a.m. and ends on 29.09.2026 at 5.00 p.m. 4. Bigshares Services Private Limited, the agency was responsible for providing the e-voting platform and maintaining the portal and providing access to members, including facilitating members to cast their votes. 5. On Wednesday, 30th September, 2026, at 11.30 pm after the conclusion of AGM, the votes cast through e-voting were unblocked by me on Big share i-voting portal. 6. The total votes cast in favour or against all the resolutions proposed in AGM Notice are as under: CONSOLIDATED REPORT ON RESULT OF VOTING, THROUGH ELECTRONIC MEANS i.e., REMOTE E-VOTIN IS AS UNDER: Item No.1: Ordinary resolution - To consider and adopt the Audited Balance Sheet of the Company as at 31st March 2026, Statement of Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Auditors’ and Directors’ report thereon Category Manner of Votes in favour of resolution Votes Against the Resolution Total Valid Voting Votes No. of No. of % of No. of No. of % of Members Votes valid Members Votes valid Voted votes Voted votes (1) (2) (3) (4) (5) (6) (7) (8) Promoter E-voting 0 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Promoter Group Postal Ballot 0 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 Public Non E-voting 7 543000 100 0 0 0 543000 Institution Poll 0 0 00 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 Total 7 543000 100 0 0 0 543000 A.C.S Vidhi Thakkar 202 Shilpin Centre, GD Ambedkar Marg, Dadar (E), Mumbai 400031. Email ID: vidhi.sldco@gmail.com Phone Number: 9833494935 CONSILIDATED RESULT ON VOTING ITEM NO.1 As the number of votes cast in favour of the resolution was majority, having received more than half of the votes cast in favor of the resolution, I report that the Ordinary Resolution with regard to Item No. 1, as set out in the Notice of AGM, is passed in favour of the resolution with requisite majority. Item No.2: Ordinary resolution – To consider re-appointment of Mr. Sachin Vadgave (DIN: 09331430) who retires by rotation and is eligible for re-appointment.. Category Manner of Votes in favour of resolution Votes Against the Resolution Total Valid Voting Votes No. of No. of % of No. of No. of % of Members Votes valid Members Votes valid Voted votes Voted votes (1) (2) (3) (4) (5) (6) (7) (8) Promoter E-voting 0 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 0 Group Postal Ballot 0 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 Public Non E-voting 7 543000 100 0 0 0 543000 Institution Poll 0 0 00 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 Total 7 543000 100 0 0 0 543000 As the number of votes cast in favour of the resolution was majority, having received more than half of the votes cast in favor of the resolution, I report that the Ordinary Resolution with regard to Item No. 2, as set out in the Notice of AGM, is passed in favour of the resolution with requisite majority. Item No.3 Ordinary Resolution To consider re-appointment of Mr. Uttamkumar Abhinandan Singh (DIN:09671175) who retires by rotation and is eligible for re- appointment. A.C.S Vidhi Thakkar 202 Shilpin Centre, GD Ambedkar Marg, Dadar (E), Mumbai 400031. Email ID: vidhi.sldco@gmail.com Phone Number: 9833494935 Category Manner of Votes in favour of resolution Votes Against the Resolution Total Valid Voting Votes No. of No. of Votes % of No. of No. of % of Members valid Members Votes valid Voted votes Voted votes (1) (2) (3) (4) (5) (6) (7) (8) Promoter E-voting 0 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 0 Group Postal Ballot 0 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 Public Non E-voting 7 543000 100 0 0 0 543000 Institution Poll 0 0 00 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 Total 100 0 0 0 543000 7 543000 As the number of votes cast in favour of the resolution was majority, having received more than half of the votes cast in favor of the resolution, I report that the Ordinary Resolution with regard to Item No. 3, as set out in the Notice of AGM, is passed in favour of the resolution with requisite majority. 7. Based on the voting in the above tables, all the resolutions are passed with requisite majority. I request the Chairman of the AGM to announce the results accordingly. 8. The said report is based on relevant records, including documents and information made available to me by the Bigshare i-Voting platform and by the Company through electronic form. 9. All the relevant electronic records of remote e-voting and e-voting during the AGM are under my safe custody until the Chairman considers, approves and signs the minutes of the A.C.S Vidhi Thakkar 202 Shilpin Centre, GD Ambedkar Marg, Dadar [Showing first 8,000 characters — download PDF for full document]