Scrutiniser Report for AGM

Date: October 03, 2026 The Manager BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J Towers, Dalal Street, Fort, Mumbai -400001 BSE Scrip ID – VISAGAR BSE Scrip Code - 531025 Subject: Disclosure of E-Voting Result and voting through Ballot Paper at the venue of the 33rd Annual General Meeting held on Wednesday, 30th September, 2026 under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned matter, this is to inform you that the 33rd Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at Vyanjan Banquet Hall” 46, First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Bhawan, above “Vyanjan” Sweets, Link Road, Extn, Andheri (West), Mumbai-400102 at 01:00 P.M. Pursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have provided Remote E-Voting facility through NSDL and voting through Ballot Paper at the venue of AGM to its shareholders for exercising their right to vote on the resolutions as set out in Notice of Annual General Meeting for Financial Year 2025-2026. We do hereby submit the results of the voting on said resolutions on the basis of scrutinizer report and declared by chairman. The scrutinizer report and results of combined voting are attached herewith marked as Annexure-1. Kindly take the above on record and acknowledge the receipt of the same. Thanking You. Yours faithfully, For Visagar Financial Services Limited Tilokchand Kothari Director DIN: 00413627 Company Name: Visagar Financial Services Limited CIN: L99999MH1994PLC076858 Registered Office: 907/908, Dev Plaza, S V Road, Andheri (W), Mumbai, Maharashtra, 400058 Email ID: info@visagar.com Telephone No.: 022 67424815 Website: vfsl.visagar.com Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Receive, consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet Description of resolution considered as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the report of Board of Directors and Auditors’ Report thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 20128800 57.8933 20128800 0 100 0 Promoter 34768800 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 34768800 20128800 57.8933 20128800 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 754624 0.1374 731716 22908 96.9643 3.0357 Poll 20733 0.0038 20733 0 100 0 549146845 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 549146845 775357 0.1412 752449 22908 97.0455 2.9545 Total 583915645 20904157 3.58 20881249 22908 99.8904 0.1096 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appointment of Mr. Tilokchand Manaklal Kothari (DIN: 00413627), as Description of resolution considered Director who retires by rotation and, being eligible, offers himself for reappointment. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 20128800 57.8933 20128800 0 100 0 Promoter and 34768800 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 34768800 20128800 57.8933 20128800 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 754624 0.1374 731489 23135 96.9342 3.0658 Poll 20733 0.0038 20733 0 100 0 549146845 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 549146845 775357 0.1412 752222 23135 97.0162 2.9838 Total 583915645 20904157 3.58 20881022 23135 99.8893 0.1107 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Ms. Riddhi Kishor Trivedi as Statutory Auditor % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 20128800 57.8933 20128800 0 100 0 Promoter and 34768800 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 34768800 20128800 57.8933 20128800 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 754624 0.1374 735389 19235 97.451 2.549 Poll 20733 0.0038 20733 0 100 0 549146845 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 549146845 775357 0.1412 756122 19235 97.5192 2.4808 Total 583915645 20904157 3.58 20884922 19235 99.908 0.092 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of Material Related Party Transactions and Inter-Corporate Loans / Description of resolution considered Financial Assistance % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 20128800 57.8933 20128800 0 100 0 Promoter and 34768800 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 34768800 20128800 57.8933 20128800 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 754624 0.1374 735389 19235 97.451 2.549 Poll 20733 0.0038 20733 0 100 0 549146845 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 549146845 775357 0.1412 756122 19235 97.5192 2.4808 Total 583915645 20904157 3.58 20884922 19235 99.908 0.092 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution KIRTI SHARMA & ASSOCIATES SCRUTINIZER’S REPORT The Chairman of the 33rd Annual General Meeting of M/s. VISAGAR FINANCIAL SERVICES LIMITED (CIN L99999MH1994PLC076858), held on Wednesday, 30th September, 2026 at 01:00 p.m. at “VYANJAN BANQUET HALL” - 46, First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Bhawan, Above “ Vyanjan” Sweets, Link Road, Extn, Andheri (West), Mumbai-4000102. Dear Sir, Sub: Consolidated Scrutinizer’s Report on voting through remote e-voting and postal ballot at the 33rd Annual General Meeting of VISAGAR FINANCIAL SERVICES LIMITED held on Wednesday, 30th September, 2026 at 01:00 p.m. at “VYANJAN BANQUET HALL” - 46, First Floor, Oshiwara Link Plaza, Next to Oshiwara Police St [Showing first 8,000 characters — download PDF for full document]