The required Scrutinizers Report is attached herewith.

MANSI FINANCE (CHENNAI) LIMITED (CIN: L65191TN1994PLC028734) Regd. Off.: No. 45A/10, Barnaby Road, 1st Floor, Kilpauk, CHENNAI – 600 010. Tel: 044 – 2529 3298 e-mail ID: mansi@mansiindia.com 01.10.2026 The Manager, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Sub: Submission of Consolidated Scrutinizer’s Report With reference to above, enclosed please find attached the Consolidated Scrutinizer’s Report pursuant to section 108 & 109 of the Companies Act, 2013 and rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (ADIT S BAFNA) Managing Director DIN: 00058663 No. 45A/10, Barnaby Road, Kilpauk, Chennai – 600 010. Mundhara &Co., C1, Roop Chamber, 3rd Floor, No. 43, Erulappan Street, Sowcarpet, Chennai – 600 001. COMPANY SECRETARIES Tel: 044 – 2536 8835 JAGDISH P MUNDHARA, B.Com (Hons.), FCS Email ID: mundhara_co@yahoo.co.in 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 upto date] The Chairman of 32nd Annual General Meeting of the Equity Shareholders of M/s. MANSI FINANCE (CHENNAI) LIMITED held on Wednesday, the 30th September, 2026 at 11.00 a.m. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Dear Sir, Sub: Consolidated Scrutinizer’s Report on various resolutions passed under the provisions of the Companies Act, 2013 read with rules made thereunder. 1. I, JAGDISH PRASAD MUNDHARA, a Company Secretary in practice and Proprietor of M/s. MUNDHARA & Co, Company Secretaries, Chennai, have been appointed as Scrutinizer by the Board of Directors of M/s. MANSI FINANCE (CHENNAI) LIMITED (the “Company”) for the purpose of scrutinizing the process of voting through electronic means (“e-voting”) on the resolutions contained in the notice dated 14th August, 2026 (“Notice”) issued in accordance with General Circular No. 14/2020 dated April 8, 2020 and the latest being 03/2025 dated September 22, 2025 respectively, issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as “MCA Circulars”), Government of India and Securities and Exchange Board of India ('SEBI') Circulars dated May 12, 2020 and the latest being October 3, 2024 ('SEBI Circulars'), calling the 32nd Annual General Meeting of its Equity Shareholders (“the Meeting”/”AGM”) through VC / OAVM. The AGM was convened on Wednesday, the 30th September, 2026 at 11:00 a.m. IST through VC / OAVM. 2. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended up to date (“the Rules”). As the Scrutinizer, I have to scrutinize: (a). process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM (“remote e- voting”); and Page 1 of 5 Mundhara &Co., C1, Roop Chamber, 3rd Floor, No. 43, Erulappan Street, Sowcarpet, Chennai – 600 001. COMPANY SECRETARIES Tel: 044 – 2536 8835 JAGDISH P MUNDHARA, B.Com (Hons.), FCS Email ID: mundhara_co@yahoo.co.in (b). process of e-voting at the AGM through electronic voting system (“e- voting”). 3. The management of the Company is responsible to ensure the compliance with the requirements of (i) the Act and the rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“LODR”) relating to e-voting process on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting system. 4. My responsibility as Scrutinizer for e-voting process (i.e. remote e-voting and e-voting) is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited, the Agency authorized under the Rules and engaged by the Company to provide e-voting facility and papers / documents furnished to me electronically by the Company and / or CDSL for my verification. 5. Pursuant to section 108 of the Act read with rule 20 of the Rules and circulars issued by the Ministry of Corporate Affairs in this regard, the notice convening the 32nd Annual General Meeting including the statement on material facts under section 102 of the Act was dispatched to all the members of the Company through electronic means (wherever email IDs were available) and subsequently, the Notice was also placed on the website of the Company. The members of the Company were given an option to vote electronically on e-voting platform provided by Central Depository Services (India) Limited (CDSL). 6. The public advertisement with respect to dispatch of notice and conducting of voting through electronic means was published in the newspapers. 7. The Equity Shareholders of the Company as on the “cut-off” date, as set out in the Notice, i.e., Wednesday, the 23rd September, 2026 were entitled to vote on the resolutions (item nos. 1 to 3 as set out in the Notice calling the AGM) and their voting rights were in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date. Page 2 of 5 Mundhara &Co., C1, Roop Chamber, 3rd Floor, No. 43, Erulappan Street, Sowcarpet, Chennai – 600 001. COMPANY SECRETARIES Tel: 044 – 2536 8835 JAGDISH P MUNDHARA, B.Com (Hons.), FCS Email ID: mundhara_co@yahoo.co.in 8. Remote e-voting process:- The remote e-voting period remained open from Sunday, the 27th September, 2026 (9.00 a.m.) to Tuesday, the 29th September, 2026 (5.00 p.m.). Accordingly, the electronic votes cast were taken into account and at the end of this voting period, i.e., on 29th September, 2026 at 5.00 p.m., the e-voting platform on CDSL was blocked for voting by the members. 9. E-voting process at the AGM:- The shareholders who had not casted their vote during the remote e-voting period were given an option to e-vote at the AGM through electronic voting system provided by CDSL. After the time fixed for closing of the e-voting by the Chairman, the electronic system recording the e-voting (e-votes) was locked by CDSL. The e-votes were reconciled with the records maintained by the Company and the Registrar and Transfer Agent and the authorizations lodged with the Company and the Registrar and Transfer Agent. The votes cast were unblocked on Wednesday, the 30th September, 2026 in the presence of two witnesses, Mr. Harsh Dodeja and Mr. Haribabu who are not in the employment of the Company after the conclusion of the AGM. Thereafter, the details containing, interalia, the list of Equity Shareholders who voted "in favour" or "against" on each of the resolutions that was put to vote, were generated from the e-voting website of CDSL, i.e., https://evotingindia.com. 10. Results: I submit herewith the Consolidated Scrutinizer's Report on the results of the remote e-voting and e-voting, based on the reports generated by CDSL, as under: I observe that: a) None of the Members had cast their votes through e-voting at the AGM; b) 12 Members had cast their votes through remote e-voting. Page 3 of 5 Mundhara &Co., C1, Roop Chamber, 3rd Floor, No. 43, Erulappan Street, Sowcarpet, Chennai – 600 001. COMPANY SECRETARIES Tel: 044 – 2536 8835 JAGDISH P MUNDHARA, B.Com (Hons.), FCS Email ID: mundhara_co@yahoo.co.in The result of the e-voting and ballot forms is hereby annexed to this report. Based on the aforesaid results, I report that Three Ordinary Resolutions as set out in Item Nos. 1 to 3 of the Notice of the AGM dated 14th August, 2026 have been passed with the requisite majority. The relevant records are sealed and ha [Showing first 8,000 characters — download PDF for full document]