Submission of voting results of 46th Annual General Meeting of the company along with Scrutinizer''s Report

LONGSPUR Date: 1st October,2026 Online Filing at: www listing.bseindia.com The Manager, DCS-CRD BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Scrip Code 504340 Subject: Declaration of Remote E-Voting Results and Poll Results in Compliance with regulation 44(3) of SEBI(LODR)Regulations,2015 in relation to 46% Annual General Meeting held on 30% September,2026 Dear Sir, With Reference to the captioned subject, we are enclosing herewith the details of voting results (Remote E-voting and by Poll) of the 46t Annual General Meeting of the company held on 30th September,2026 at 11:30 AM and concluded at 12:15 PM at the registered office of the company. Kindly note that the chairman has declared the results of the voting of the aforesaid Annual General Meeting on the basis of the report submitted by the scrutinizer for Remote E-voting and by Poll for the above mentioned purpose. The voting results (remote e-voting and poll results) will be filed in XBRL mode separately within stipulated time. We are also enclosing the scrutinizer report and request you to please take note of the same on your records for reference and further needful. Thanking You Yours Faithfully For, LONGSPUR INTERNATIONAL VENTURES LIMITED /™ FN MANOJ NAGINLAL JAIN MANAGING DIRECTOR DIN: 00165280 LONGSPUR INTERNATIONAL VENTURES LIMITED Registered Office: 9, Botawala Building, 3" Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 www.longspur.co.in ctclbse @gmail.com CIN: L64990MH1980PLC231713 Voting Results of 46t Annual General Meeting of Longspur International Ventures Limited held on 30t September ,2026 at the registered office of the company situated at, 9 Botawala Building, 34 Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 IDate of the AGM /EGM 30th September,2026 [Total number of shareholders on record date 3050 INo. of shareholders present in the meeting either in person or through proxy: IPromoters and Promoter Group: 1 Public: 19 INo. of Shareholders attended the meeting through Video INil IConferencing IPromoters and Promoter Group: Public Agenda wise Disclosure Item no. 1: Ordinary Resolution: Adoption of Audited Financial Statements, for the year ended on 315t March, 2026 along with board’s Report and Auditor Report thereon. Resolution required: (Ordinary/ Special) Ordinary hether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of No. % of No. off No.of | % ofVotes | % of Votes sharesheld| ofvotes Votes| Votes Votes infavoron| againston polled | Polled on | infavor | against |votes polled| votes polled outstanding ©) shares (2) “) (5 |(0=[(4)/)|(N=[(5)/ ()] (3)=[(2)/ (1) 1¥100 100 Promoter and [E-Voting 3522701 0 0 0 [Promoter IPoll 3522701 [100 3522701 0 100 0 Group [Postal Ballot (if 0 00 0 0 0 0 lapplicable) [Total 3522701 |3522701 [100 3522701 0 100 0 Public- [E-Voting 0 0 0 0 0 0 0 Institution's [Poll 0 0 0 0 0 0 [Postal Ballot (if 0 0 0 0 0 0 lapplicable) [Total 0 0 0 0 0 0 0 Public-Non [E-Voting 10127299 934 0.009 929 5 99.46 .54 Institution's [Poll 3464 0.034 3464 0 100 0 [Postal Ballot (if 0 0 0 0 0 0 lapplicable) [Total 10127299 14398 0.043 4393 0 99.887 113 Total 13650000 3527099 25.84 3527094 |5 199.99 0.001 On the basis of Above Results Chairman Declared the Resolution No. 1 was passed as an Ordinary Resolution with requisite a Majority . Item No.2: Ordinary Resolution: Re-appointment of Mr. ManishKumar Naginlal Jain (DIN: 00165472) who is liable to retire by rotation and offers himself for re-appointment. Resolution required: (Ordinary/ Special) Ordinary hether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of No. % of No. off No.of | % ofVotes | % of Votes sharesheld| ofvotes Votes| Votes Votes infavoron| againston polled | Polled on | infavor | against |votes polled| votes polled outstanding ©) shares (2) “) (5 |(0=[(4)/)|(N=[(5)/ ()] (3)=[(2)/ (11T 1¥100 100 Promoter and [E-Voting 3522701 0 0 0 [Promoter IPoll 3522701 [100 3522701 0 100 0 Group [Postal Ballot (if 0 00 0 0 0 lapplicable) [Total 3522701 522701 (100 3522701 0 100 Public- [E-Voting 0 0 0 0 0 0 0 Institution's [Poll 0 0 0 0 0 0 [Postal Ballot (if 0 0 0 0 0 0 lapplicable) [Total 0 0 0 0 0 0 Public-Non [E-Voting 10127299 (934 0.009 929 5 99.46 0.54 Institution's [Poll 3464 0.034 3464 0 100 0 [Postal Ballot (if 0 0 0 0 0 0 lapplicable) [Total 10127299 Total 13650000 3527099 25.84 3527094 |5 199.99 0.001 On the basis of Above Results Chairman Declared the Resolution No. 2 was passed as an Ordinary Resolution with a requisite Majority cg?/ RITIKA AGRAWAL & ASSOCIATES CS RITIKA AGRAWAL M.COM, FCS 602/603, Shubham Centre no. 2, Wing A, Cardinal Gracious Road, Chakala. Andheri (E). Near Holy Family Church. Mumbai-99 email: ritikagarges @ gmail.com FORM MGT-13 Combined Report of Scrutinizer (Pursuant to section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) The Chairman LONGSPUR INTERNATIONAL VENTURES LIMITED (Previously known as Confidence Finance And Trading Limited) CIN: L64990MH1980PLC231713 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort Mumbai 400001 Ref: 46" Annual General Meeting of the members of LONGSPUR INTERNATIONAL VENTURES LIMITED (Formerly known as Confidence Finance And Trading Limited) held on Wednesday. 30™ September 2026 at 11:30 A.M (IST) at the registered office of the Company. Dear Sir/Ma’am, L, Ritika Agrawal, Practicing Company Secretary, proprietor of Ritika Agrawal and Associates, Mumbai, was appointed as Scrutinizer by the Board of Directors of M/s Longspur International Ventures Limited ("the Company") for the purpose of scrutinizing the remote e- voting and voting through Poll taken in respect of the passing of the resolutions contained in the notice dated 0™ September, 2026. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) during the AGM by the shareholders on the resolutions proposed in the Notice of the 46" Annual General Meeting of the Company is the responsibility of the management, My responsibility as a scrutinizer for the electronic means (remote e-voting) process, provided by Central Depository Services (India) Limited (CDSL), the authorized agency to provide remote e-voting facilities engaged by the Company, is only restricted to making a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions set forth in the Notice of the aforesaid meeting, The Notice dated 08™ September, 2026 was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company in compliance with the MCA Circular Nos. 9/2024 dated 19 September 2024, read with general circulars no. 14/2020 dated 8 April 2020, no. 17/2020 dated 13 April 2020, no. 20/2020 dated 5 May 2020 (collectively referred to as ‘MCA Circulars’) and SEBI Master Circular No. SEBVHO/CFD/PoD2/ CIR/P/0155 dated 11 November, 2024 and the Securities and Exchange Board of India (*SEBI’) has vide its circular no. SEBI/HO/CFD/CFD-PoD2/P/ CIR/2024/133 dated 3 October 2024 read with its circular no. SEBI/HO/CFD/CMDI1/CIR/P/2020/79 dated 12 May 2020 (collectively referred to as “SEBI Circulars’) I submit my report as under: 1. The Company has dispatched notice of the Annual General Meeting to the members by E-mail, whose Email address are registered with the Company/Depository Participant(s) for communication purposes, unless any member has requested for a Physical copy of the same. 2. The Company had provided the facility of remote e-voting on the Resolutions proposed in the notice of the Annual General Meeting through electronic means i.e. by remote e-voting to persons who were members on the cut-off date of 23" September, 2026. 3. After closure of e-voting time at AGM the time fixed for closing of the remote [Showing first 8,000 characters — download PDF for full document]