Voting results

MILGREY FINANCE AND INVESTMENTS LTD. Regd Office: 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (E), Mumbai, Maharashtra, 400101, Email: milgreyfinance@gmail.com, Website: www.migrey.in Tel No: 022-29651621, CIN: L67120MH1983PLC030316 12th October, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip code: ZMILGFIN | 511018 Subject: Scrutinizer's Report and Voting Results for the 43rd Annual General Meeting of Company held on Wednesday, 30th September, 2026 This is to inform you that in accordance with the applicable laws, the Company had provided the facility of remote e-voting and e-voting at the Meeting to its Members on all resolutions set out in the Notice convening the 43rd Annual General Meeting of the members of the Company held on Wednesday, 30th September, 2026 at 12:30 P.M. through Video Conferencing and Other Audio-Visual Means. The Board of Directors of the Company had appointed Mr. Chirag jain, Practicing Company Secretary as the Scrutinizer to scrutinize the entire voting process. As per the Scrutinizer's Report, all resolutions contained in the Notice of the AGM have been duly passed by the Members with requisite majority. In connection with this, please find enclosed the consolidated voting results i.e., remote evoting and e-voting at the Meeting, on the business transacted at 43rd AGM, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's report thereon. a) The Scrutinizer’s Report dated September 30, 2026 - Annexure I b) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Annexure II The Voting Results along with the Scrutinizer’s Report is available on the website of the Company. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations. We request you to take above information in record. Thanking You. Yours faithfully, For Milgrey Finance and Investments Limited MILGREY FINANCE AND INVESTMENTS LTD. Regd Office: 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (E), Mumbai, Maharashtra, 400101, Email: milgreyfinance@gmail.com, Website: www.migrey.in Tel No: 022-29651621, CIN: L67120MH1983PLC030316 Annexure II Milgrey Finance and Investments Limited VOTING RESULTS [DISCLOSURE PURSUANT TO REGULATION 44 (3) OF SEBI (LISITNG OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015] RESOLUTION 1: ORDINARY RESOLUTION Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon be and are hereby received, considered and adopted.” Type of Resolution required: Ordinary Whether promoter/promoter group are interested in agenda/resolution: No Whether resolution passed: YES Promoter / Mode Total No. No. of % of No. of No. of % of % of shares Public of of Shares Votes Polled on votes – votes votes votes Voting Held polled Outstandi In –In – In – In (Fully & ng Favour against Favour against Partly shares paid-up shares) 1. Promoter E- 800 0 0 0 0 0.00 0.00 and Voting Promote r Group Poll - - - - - - Total 800 0 0 0 0 0.00 0.00 2. Public – E- - - - - - - - MILGREY FINANCE AND INVESTMENTS LTD. Regd Office: 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (E), Mumbai, Maharashtra, 400101, Email: milgreyfinance@gmail.com, Website: www.migrey.in Tel No: 022-29651621, CIN: L67120MH1983PLC030316 Institution Voting al Holders Poll - - - - - - Total - - - - - - 3. Public – E- 21540450 139 0.0006 136 3 97.84 2.15 others Voting Poll 5230974 24.2844 5230974 0 100.00 0.00 Total 5231113 24.2851 5231110 3 21540450 Total 21541250 5231113 24.2842 5231110 3 99.9999 0.0001 RESOLUTION 2: ORDINARY RESOLUTION To appoint a director in place of Mr. Abhay Narain Gupta (DIN: 02294699) who retires by rotation and being eligible offers himself for reappointment. “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder, if any (including any statutory modifications or re- enactment thereof) and the Articles of Association of the Company, Mr. Abhay Narain Gupta (DIN: 02294699) who retires by rotation and being eligible, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Type of Resolution required: Ordinary Whether promoter/promoter group are interested in agenda/resolution: No Whether resolution passed: YES Promoter / Mode Total No. No. of % of No. of No. of % of % of shares Public of of Shares Votes Polled on votes – votes votes votes Voting held polled outstandi In – In – In – In shares Favour against Favour against 1. Promoter E- 800 0 0 0 0 0 0 and Voting MILGREY FINANCE AND INVESTMENTS LTD. Regd Office: 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (E), Mumbai, Maharashtra, 400101, Email: milgreyfinance@gmail.com, Website: www.migrey.in Tel No: 022-29651621, CIN: L67120MH1983PLC030316 Promote r Group Poll Total 800 0 0 0 0 0 0 2. Public – E- - - - - - - - Institution Voting al Holders Poll - - - - - - Total - - - - - - 3. Public – E- 21540450 139 0.0006 136 3 97.8417 2.1583 others Voting Poll 5230974 24.2844 5230974 - 100.0000 0.0000 Total 5231113 24.2851 5231110 3 Total 21541250 5231113 24.2842 5231110 3 99.9999 0.0001 Yours faithfully, For Milgrey Finance and Investments Limited