Shareholders meeting

28.07.2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Limited, ‘Exchange Plaza’, C-1, Block – G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001. Ph. No. 022-26598100 Ph. No.022 22721233 Scrip Code : GEOJITFSL - EQ Scrip Code : 532285 Dear Sir/Madam, Sub: Declaration of voting results as per Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Report of the Scrutinizer containing the details of Agenda wise results of both the remote e-voting conducted during the period from July 21, 2026 to July 23, 2026 and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013. Kindly take the above on your records. Thanking you, For Geojit Financial Services Limited Liju K Johnson Company Secretary 3 dg. No. CC 61/2216, Nalinam, Ground Floor & appat Road, Ravipuram, Ernakulam, Kochi-16 SATHEESH REMESH obile: 9447431347 I 8921741932 COMPANY SECRETARIES Email: sathveeka001@gmail.com GSTIN. 32ABLFS2799A1Z4 28.07.2026 The Chairman Geojit Financial Services Limited 11th Floor, 34/659-P Civil Line Road, Padivattom Kochi -682024 Thirty Second Annual General Meeting (.'AGM') of the members of Geojit Financial Services Limited held on Friday, July 24th, 2026 at 4.00 PM through Video Conferencing (VC) I (VC) I Another Audio-Visual Means (OAVM). Dear Sir, I, N Satheesh Kumar, Practicing Company Secretary, having my office at Ground Floor, Nalinam, Alappat Road, Near Krishna Temple, Ravipuram, Ernakulam 16 appointed as Scrutinizer by the Board of Directors of Geojit Financial Services Limited (the Company) for the purpose of scrutinizing e-voting process (remote e-voting and e-voting during the AGM)pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administratiqn) Rules, 2014 (Amendment Rules, 2015) in respect of the below mentioned resolutions proposed at the 32nct Annual General Meeting of the Equity Shareholders of the Company held on Friday, July 24th, 2026 at 4.00 PM through VC, submit my report as under: 1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (remote e-voting and e-voting during the AGM) by the shareholders on the resolutions proposed in the Notice of the 3211d Annual General Meeting of the Com'pany is the responsibility of the management. Our responsibility as a Scrutinizer is to ensure that the voting process both through remote e-voting and e voting during the AGM are conducted in a fair and transparent manner and render consolidated Scrutinizer's Report of the total votes cast in favour or against if any, to the Chairman on the resolutions. 2. The e-voting facility both fore-voting prior to the AGM (remote e-voting) and voting at the AGM by electronics means (e-voting) was provided by National Securities Depository Limited (NSDL). 3. In accordance with the Notice dated 29.04.2026 of the 32nct Annual General Meeting sent to the shareholders and the Advertisement' published pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 (Amendment Rules 2015) on 03.07.2026 the remote e-voting period began on Tuesday, July2 l, 2026, at 09.00 A.M. and ends on Thursday, July 23, 2026 at 05.00 P.M. 4. The Company had also provided e-voting facility for shareholders present at the AGM through VC and who had not cast their vote through remote e- voting. 5. The Equity Shareholders holding shares as on the "cut-off date" i.e., Friday, July 17, 2026, were entitled to vote on the resolutions stated in the Notice of the 32nct Annual General Meeting of the Company. 6. As per the information given by the Company the names of the shareholders who had voted by remote e-voting through the facility provided by NSDL had been blocked and only those members .who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. 7. After closure of e-voting at the AGM, the votes cast through e-voting at the AGM and through remote e-voting prior to the date of AGM were unblocked and downloaded from the e-voting website of National Securities Depository Limited (https:/ /www.evoting.nsdl.com) in the presence of two witnesses, who are not in the employment of the company. The e-voting data/results downloaded from thee-voting system of NSDL were scrutinized and reviewed, the votes were counted, and the results were prepared. We have annexed with this Report, the details of votes cast through e-voting at the AGM and through remote e-voting prior to the date of AGM and the analysis of the results of ~l Resolutions, as contained in the said Notice. Thanking you For Satheesh and Remesh Company Secretaries For Satheesh and Remesh Company etaries Partner , CP No. 6607 UDINA016543H000953666 Annexure-1 Maximum number of members who participated in e- voting - 208 Item No 1. - Adoption of Financial Statements - Ordinary Resolution. To receive, consider and adopt. a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 3 i, 2026 together with the report of Audi tors thereon. Particulars No. of E- No. of votes contained Percentage votes in the E-votes Received 207.00 15,90,67,734.00 100.0000 Assent 204.00 15,90,67,212.00 99.9997 Dissent 3.00 522.00 0.0003 Total 207.00 15, 90,67 '734.00 100.0000 Item No 2. - To declare a final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2026 - Ordinary Resolution. Partic"u.lars No. of E- No. of votes contained Percentage votes in the E-votes Received 208.00 17' 15,67' 734.00 100.0000 Assent 205.00 17,15,67,617.00 99.9999 Dissent 3.00 117.00 0.0001 Total 208.00 17, 15,67,734.00 100.0000 Item No 3. - Tq. appoint a director in place of Mr. Punnoose George; (DIN: 00049968) who retires by rotation and being eligible, offers himself for re appointment - Ordinary Resolution. Particulars No. of E- No. of votes contained Percentage votes in the E-votes Received 208.00 17' 15,67 '734.00 100.0000 Assent 197.00 17,12,83,329.00 99.8342 Dissent 11.00 2,84,405.000 0.01658 Total 208.00 17' 15,67 '734.00 100.0000 Item No.4. To appoint Messers. Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (Firm Registration Number: 012754N N 500016),) as Statutory Auditor of the Company - Ordinary Resolution Particulars No. of E- No. of votes contained Percentage votes in the E-votes Received 208.00 17,15,67,734.00 100.0000 Assent 198.00 17,15,64,708.00 99.9982 Dissent 10.00 3026.00 0.0018 Total 208.00 17' 15,67' 734.00 100.0000 Item No.5. To consider granting loan or g1v1ng guarantee or providing security in connection with any loan taken or to be taken by Geojit Credits (P) Ltd, Subsidiary Company and to approve the material related party transaction. - Special Resolution Particulars No. of E- No. of votes contained Percentage votes in the E-votes Received 207.00 17' 15,60,534.00 100.000 Assent 197.00 17, 15,57,964.000 99.9985 Dissent 10.00 2,570.00 0.0015 Total 207.00 17' 15,60,534.00 100.000 Item No. 6. To consider Material Related Party Transaction between s ubsidiary Company(ies). - Ordinary Resolution. Particulars No. of E- No. of votes contained Percentage votes in the E-votes Received 206.00 15,90,60,534.00 100.0000 Assent 197.00 15,90,58,556.00 99.9988 Dissent 09.00 1,978.00 0.0012 Total 206.00 15,90,60,534.00 100.0000 All electronic data and relevant records of voting will remain in [Showing first 8,000 characters — download PDF for full document]