Dear Sir/Madam, Please find enclosed herewith scrutinizer report and Voting result of the Annual General Meeting held on 30th September 2026.

305 Sohan Commercial Plaza, Opp. Shivsena Office, Vasai (E), Dist Palghar - 401210. TEL.: 9320478152 CIN No. L6599 OMH 1994 PLC 076788 Website: www.explicitfinance.net Email : explicit _finance @rediffmail.com October 01, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code- 530571 Sub.: Scrutinizers Report and Voting results Dear Sir / Madam, This is to inform you that Annual General Meeting of the Company was held on September 30, 2026 at 9.30 a.m. and concluded at 10.15 a.m. at 101, Lotus Business Complex, Near Vasai Phata, Vasai (East), Dist Palghar- 401210. Kindly find enclosed Scrutinizers report for remote e-voting and poll conducted at the Annual General Meeting and voting results. You are requested to kindly take the above information on record. Thanking you Yours Faithfully, For Explicit Finance Limited Gopal Dave Director DIN: 00334120 The Chairman, EXPLICIT FINANCE LIMITED, 305, Sohan Commercial Plaza, Opp. Shivsena Office, Vasai East, Thane – 401210 Dear Sir, Sub.: Consolidated Scrutinizer's Report of E-voting and Poll conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management & Administration) Rule, 2014 I, Vishal N. Manseta, Practicing Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of EXPLICIT FINANCE LIMITED vide resolution dated August 12, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rule, 2014, to conduct the scrutiny of electronic voting process and scrutinizer of poll. As required under Section 96 and 108 of the Companies Act, 2013, Notice dated September 03, 2026, was sent to the Shareholders in respect of the Ordinary/Special Resolutions as mentioned below: Ordinary Business: 1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss of the Company for the financial year ended and the Reports of the Board of Directors and Auditors thereon. 2. To re-appoint Mr. Avinash Mainkar (DIN: 01986289) Non – executive Director liable to retire by rotation and being eligible offers himself for re-appointment. Special Business: 3. To appoint Ms. Dipali Rajendra Marathe (DIN: 11853543) as Independent Director of the Company. passed at the Annual General Meeting of the Company held on September 30, 2026. The Company has also availed the e-voting' facility offered by Central Depository Services (India) Limited (CDSL) for conducting e-voting by the Shareholders of the Company. The e-voting period commenced on Sunday, September 27, 2026, at 9.00 a.m. and ended on Tuesday, September 29, 2026, at 5.00 p.m. and the CDSL e-voting platform was blocked thereafter. I have scrutinized and reviewed the voting done through electronic means and votes tendered therein and maintained a register in which necessary entries have been made in accordance with the above rules. I have also scrutinized the ballot papers submitted by the members at the meeting. VISHAL N. MANSETA PRACTICING COMPANY SECRETARY I now submit my Report as under on the result of the voting through remote e-voting and Poll conducted at AGM in respect of the said Resolutions. Date of AGM September 30, 2026 Total number of shareholders on Record Date: 2,534 Cut-off date for e-voting - September 23, 2026 No. of shareholders Present in meeting either in person or through proxy: Promoters and Promoters Group: 3 Public: 20 No. of Shareholders attended the meeting through Video Not Arranged Conferencing: Agenda –wise Item Details of the Agenda Resoluti Mode of Remarks No. on Voting require (Show of d hands/P (Ordinar oll/Posta y/Speci l al) Ballot/E- voting) 1. T o receive, consider and adopt the Audited Ordinary E-Voting The resolution was Balance Sheet as at 31st March 2026 and the and Poll passed with the Statement of Profit and Loss of the Company for requisite majority the financial year ended and the Reports of the Board of Directors and Auditors thereon. 2. T o re-appoint Mr. Avinash Mainkar (DIN: Ordinary E-Voting The resolution was 01986289) Non – executive Director liable to and Poll passed with the retire by rotation and being eligible offers requisite majority himself for re-appointment. 3. T o appoint Ms. Dipali Rajendra Marathe Special E-Voting The resolution was (DIN: 11853543) as Independent Director of and Poll passed with the the Company. requisite majority VISHAL N. MANSETA PRACTICING COMPANY SECRETARY The votes casted on above referred resolutions are as under. Particulars In favour of the Ordinary/Special Against Ordinary/Special Resolution(s) Resolution(s) Number Number % of total Number Number % of total of of number of of of number Members Shares votes Members Shares of cast votes cast To receive, consider and adopt the Audited 39 67,63,366 100.00 0 0 0.00% Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss of the Company for the financial year ended and the Reports of the Board of Directors and Auditors thereon. To re-appoint Mr. Avinash Mainkar (DIN: 38 66,90,566 100.00 0 0 0.00% 01986289) Non – executive Director liable to retire by rotation and being eligible offers himself for re-appointment. To appoint Ms. Dipali Rajendra Marathe 39 67,63,366 100.00 0 0 0.00% (DIN: 11853543) as Independent Director of the Company. The Chairman of the company may declare the results of the e-voting and Poll. For Vishal N. Manseta Practicing Company Secretary Vishal N. Manseta FCS No.: 14075 C.P. No.:8981 PRC : 1584/2021 UDIN : F014075H001701521 Date : October 01, 2026 Place : Mumbai General information about company Scrip code 530571 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE335G01019 Name of the company EXPLICIT FINANCE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 09:30 AM End time of the meeting 10:15 AM Scrutinizer Details Name of the Scrutinizer VISHAL N. MANSETA Firms Name VISHAL N. MANSETA Qualification CS Membership Number 14075 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 12-08-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 2534 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 20 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 Description of resolution considered and the Statement of Profit and Loss of the Company for the financial year ended and the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 158000 14.0971 158000 0 100 0 Poll 962800 85.9029 962800 0 100 0 Promoter and 1120800 Promoter Postal Ballot Group (if applicable) Total 1120800 1120800 100 1120800 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 24094 0.2957 24094 0 100 0 Poll 5618472 68.9654 5618472 0 100 0 8146800 Public- Non Postal Ballot Institutions (if applicable) Total 8146800 5642566 69.2611 5642566 0 100 0 Total 9267600 6763366 72.9786 6763366 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid V [Showing first 8,000 characters — download PDF for full document]