Scruitinizer Report/Voting Results of the Annual General Meeting

Hasti Finance Limited No. 14 Imperial Hotel Complex, Near Albert Cinema Hall, Whannels Road, Egmore, Chennai 600008, Tamil Nadu CIN: L65191TN1994PLC028333 Email Id: hastifinanceltd@gmail.com Date: 5‘ October, 2026 The Manager - Corporate Service Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Subject: Submission of the Voting Results along with the Scrutinizer Report. Script Code: 531387 - Hasti Finance Limited Respected Sir/Madam, In terms of Regulation 44 of SEBI (LODR) Regulation 2015, please find enclosed details of the Voting results of the 32nd Annual General Meeting (AGM) of the Company held on Wednesday , 30th September, 2026 at 03:00 PM along with the consolidated scrutinizer report. Thanking You, Yours faithfully, For Hasti Finance Limited NITIN sins PRABHUDA % 7 SSOMANI — Bcinneses:om Nitin Prabhudas Somani Managing Director (DIN: 00841378) Corporate office: Office No. 1a, Anubhav Apa rtments, Sayani Road, Prabhadevi Mumbai- 400025 Maharashtra DEEPIKA MISHRA & ASSOCIATES Company Secretaries CONSOLIDATED SCRUTINIZER REPORT FOR REMOTE E-VOTING AND ELECTRONIC VOTING AT AGM [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015] The Chairman & Board of Directors, Hasti Finance Limited (CIN: L65191TN1994PLC028333), Add: No. 14 Imperial Hotel Complex, Near Albert Cinema Hall, Whannels Road, Egmore, Chennai 600008, Tamil Nadu Dear Sir, Consolidated Scrutinizer’s Report on voting through Remote E-Voting and Electronic Voting for the 32nd Annual General Meeting of the Hasti Finance Limited, which has been held on 30th September, 2026, Wednesday, 03:00 PM through video conferencing (‘VC’)/other audio-visual means (‘OAVM’). I, Deepika Mishra, Practicing Company Secretary (ACS – 46839/CP- 17113) have been appointed as the scrutinizer in connection with the Annual General Meeting ("AGM") of the members of Hasti Finance Limited, which was scheduled to be held on 30th September, 2026, Wednesday, 03:00 P.M through video conferencing (‘VC’)/other audio-visual means (‘OAVM’). Further, I have been appointed as the scrutinizer for the purpose of scrutinizing the electronic voting ("e-voting") process through remote e-voting and e-voting at the AGM in a fair and transparent manner for the said voting as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, on the resolutions referred to in this report. The Company had availed the e-voting facility offered by National Securities Depository Limited (NSDL) for conducting remote E-voting as well as E-voting at AGM by the Shareholders of the Company. The voting period for remote e-voting commenced on Sunday, September 27, 2026 (9:00 a.m.) and ended on Tuesday, September 29, 2026 (5:00 p.m.) and the NSDL e-voting platform was disabled thereafter. The Company had also provided e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. On the conclusion of the Annual General Meeting, votes were unblocked in compliance of the provisions of Rule 20 (4) (xii) of the Companies (Management and Administration) Amendment Rules, 2015. Address: B-224, Avantika Sector-1, Rohini, Delhi 110085 Phone: 9990207668, email: mishradipika8@gmail.com Responsibility of the Management The management of the Company is responsible to ensure entire compliance with the requirement of Companies Act, 2013 and the rules made there under in relation to exercising of voting right through electronic means on the resolutions as set out in the notice convening Annual General Meeting. Responsibility as a scrutinizer My responsibility, as the scrutinizer for the Remote E-Voting and Electronic Voting at the Annual General Meeting is restricted to make a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions set out in the notice convening the Annual General Meeting, based on the reports generated from the E-voting system provided by National Securities Depository Limited (NSDL), the authorized agency engaged by the Company for providing Remote-voting facility and E-voting facility at the AGM. I submit my report as under: - The result of the Remote E-voting and E-voting at the AGM in respect of the said resolutions is as hereunder: - ORDINARY BUSINESS: Resolution 1- Ordinary Resolution To receive, consider and adopt the Balance Sheet & Profit and Loss Account for the year ended 31st March, 2026, the Reports of the Directors, Report of Auditors and annexures thereto. Resolution 2- Ordinary Resolution To re-appoint Mrs. Sonal Nitin Somani (DIN: 01216993) as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment Resolution 3- Special Resolution Re-appointment of Mr. Nitin Prabhudas Somani (DIN: 00841378) as the Managing Director of the company. 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