Submission of consolidated scrutinizer''s report

Karnavati Finance Limited CIN : L695910MH1984PLC034724 Administrative & Corporate Office : “Vraj”, 5th Floor, Near Teen Batti, Limda Lane, Jamnagar - 361001 (Gujarat) INDIA Phone : 0288 2673759, Fax No. 0288 2663042, Mo : +91 99045 61000 Email ID : karnavatifinance@gmail.com Date: October 03, 2026 BSE Limited Phiroze Jeejbhoy Tower, Dalal Street, Mumbai - 400001 Dear Sir / Madam, Sub: E-Voting Results of the 42" Annual General Meeting of the Company held on Wednesday, September 30, 2026 Ref: Karnavati Finance Limited (Security ID/Code: KARNAVATI/538928) The details of E- voting results of the 42" Annual General Meeting of the Company held on Wednesday, September 30, 2026 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the Scrutinizer Report, all the Businesses proposed at the 42"¢ Annual General Meeting of the Company are approved by the Shareholders as Ordinary Resolutions. Kindly take the same on records and oblige. Thanking You. For, Karnavati Finance Limited Digitally signed by MORZARIA JAY moRzariAIAY RAMANBHAI RAMANBHAI pate 20261003 12:2018 +0530 Jay Morzaria Managing Director DIN: 02338864 Place: Mumbai Encl.: Consolidated Scrutinizer’s Report Registered Office : Vraj, 2nd Floor, Simran Centre, Mogra Village, 30H Parsi Panchayat Road, Andheri East, Mumbai-400053. Phone : 022 2880 9111 Website : www.karnavatifinancelimited.com Karnavati Finance Limited CIN : L695910MH1984PLC034724 Administrative & Corporate Office : “Vraj”, 5th Floor, Near Teen Batti, Limda Lane, Jamnagar - 361001 (Gujarat) INDIA Phone : 0288 2673759, Fax No. 0288 2663042, Mo : +91 99045 61000 Email ID : karnavatifinance@gmail.com CONSOLIDATED RESULTS OF REMOTE E-VOTING AND REMOTE ELECTRONIC VOTING DURING 42" AGM OF KARNAVATI FINANCE LIMITED General information about company Scrip code 538928 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE554R01020 Name of the company KARNAVATI FINANCE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal 30-09-2026 ballot forms (in case of Postal Ballot) Start time of the meeting 03:30 PM IST End time of the meeting 03:52 PM IST Scrutinizer Details Name of the Scrutinizer Mr. Jitendra Pradipbhai Parmar Firms Name M/s. Jitendra Parmar & Associates Qualification cs Membership Number F11336 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 9824 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group NA b) Public NA Registered Office : Vraj, 2nd Floor, Simran Centre, Mogra Village, 30H Parsi Panchayat Road, Andheri East, Mumbai-400053. Phone : 022 2880 9111 Website : www.karnavatifinancelimited.com Karnavati Finance Limited CIN : L695910MH1984PLC034724 Administrative & Corporate Office : “Vraj”, 5th Floor, Near Teen Batti, Limda Lane, Jamnagar - 361001 (Gujarat) INDIA Phone : 0288 2673759, Fax No. 0288 2663042, Mo : +91 99045 61000 Email ID : karnavatifinance@gmail.com No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 38 No. of resolution passed in the meeting 2 Disclosure of notes on voting results - Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the | No agendalresolution? Description of resolution considered Ordinary Resolution for receiving, considering and adopting audited financial statement of the Company for the financial year ended on March 31, 2026 and the reports of the Directors’ and the Auditors’ thereon. No.of | %ofVotes |y, No.of | %ofvotes |y ot yores No. of polled on - in favour : shares held veoteys | outstandi' [| voVtees-ti n evotes - | onvotes against oon v otes Category Mode of P ng shares & polled po vere =1 ©=1® ) ) 7e] @ ® sBN | 7) M= =[(5) / ()] @] * 100 100 E-Voting 58990769 | 93.8265 | 58990769 o[ 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal Ballot 62872213 0.0000 Promoter Group (if 0 0 0 0.0000 0.0000 applicable) Total 62872213 | 58990769 | 93.8265 | 58990769 o | 100.0000 0.0000 E-Voting [ 0.0000 [ [ 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Institutions | Postal Ballot 0 0.0000 (if 0 0 0 0.0000 0.0000 applicable) Total [ [ 0.0000 [ o[ o.0000 0.0000 E-Voting 2372026 6.3039 2372026 1141 [ 99.9519 0.0481 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non Postal Ballot 37627767 0.0000 Institutions (if 0 0 0 0.0000 0.0000 applicable) Total 37627787 | 2372026 6.3039 2372026 1141 [ 99.9519 0.0481 Total | 100500000 | 61362795 | 61.0575 | 61362795 1141 | 99.9981 0.0019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution | Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group o Public - Non Institutions o Registered Office : Vraj, 2nd Floor, Simran Centre, Mogra Village, 30H Parsi Panchayat Road, Andheri East, Mumbai-400053. Phone : 022 2880 9111 Website : www.karnavatifinancelimited.com Karnavati Finance Limited CIN : L695910MH1984PLC034724 Administrative & Corporate Office : “Vraj”, 5th Floor, Near Teen Batti, Limda Lane, Jamnagar - 361001 (Gujarat) INDIA Phone : 0288 2673759, Fax No. 0288 2663042, Mo : +91 99045 61000 Email ID : karnavatifinance@gmail.com Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the | Yes agenda/resolution? Description of resolution considered Ordinary Resolution for appointing a Director in place of Mr. Jay Morzaria (DIN: 00203310), Managing Director of the Company, who retires by rotation and being eligible, seek re-appointment. % of No. of Votes No. of No.of | %ofVOtes |y ot votes No. of in favour * shares held votes polled on ! votes - in vote< s - on votes against on votes Mode of polled outstandi | favour against lled polled Category Y ng shares polle voting g 3 =02 (O] @ 1 . “ ®) ©@)1 =+0 140/0 | (7)=1o(5 / (2] E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal Ballot 62872213 0.0000 Promoter Group (if 0 0 0 0.0000 0.0000 applicable) Total 62872213 o 0.0000 o o 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions | Postal Ballot 0.0000 (if 0 0 0 0.0000 0.0000 applicable) Total o o 0.0000 o o 0.0000 0.0000 E-Voting 2372026 6.3039 2372026 1141 99.9519 0.0481 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non Postal Ballot | >70277% 0.0000 Institutions (if 0 0 0 0.0000 0.0000 applicable) Total 37627787 | 2372026 6.3039 | 2372026 1141 99.9519 0.0481 Total | 100500000 [ 2372026 6.3039 | 2372026 1141 99.9519 0.0481 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution | Not Applicable Details of Invalid Votes Category No_ of Votes Promoter and Promoter Group 58990769" Public Institutions [ Public - Non Institutions [ *Promoter and promoter group voted on the above stated resolution and it is deemed that they are interested in the aforementioned resolution up to the % of their shareholding in the company and accordingly the votes casted by them shall be considered as invalid. Registered Office : Vraj, 2nd Floor, Simran Centre, Mogra Village, 30H Parsi Panchayat Road, Andheri East, Mumbai-400053. Phone : 022 2880 9111 Website : www.karnavatifinancelimited.com Jitendra Parmar & Associates Company Secretaries Mo. : +91 9408 555 517 E-mail. : csjitendraparmar@gmail.com Consolidated Scrutinizers’ Report on Remote E-Voting & Remote Electronic Voting during AGM The Board of Directors Karnavati Finance Limited “Vraj”, 5th Floor, Near Teen Batti, Limda Lane, Jamnagar - 361001 Gujarat, India Dear Sir, Subject: Consolidated Scrutinizer Report on Remote E-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Adm [Showing first 8,000 characters — download PDF for full document]