Akme Fintrade (India) Limited has informed the exchange regarding voting results and scrutinizer report for the AGM held on August 04, 2026.

Date: August 05, 2026 National Stock Exchange of BSE Limited India Limited (NSE) Phiroze JeejeeBhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra, Mumbai – 400051 Scrip Code: 544200 Symbol: AFIL Subject: Submission of voting results pursuant to Regulation 44 and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations, 2015’). Dear Sir/ Madam, In continuation to our letter dated August 04, 2026 in relation to 30th Annual General Meeting (‘AGM’) of the Company, this is to inform you that pursuant to section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended ('Rules') and Regulation 44 of the SEBI Listing Regulations, 2015, the Company had provided facility for remote e-voting to the shareholders holding shares as on July 28, 2026 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system remained open from Saturday, August 01, 2026 (10:00 A.M.) till Monday, August 03, 2026 (5:00 P.M.). As required under the said Rules, electronic voting facility was also made available during the AGM for Members who had not already cast their votes through remote e-voting. The Company has now received the report of the Scrutinizer, (which has been countersigned by the Company Secretary & Compliance Officer) confirming details of voting through remote e-voting and e-voting at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions are deemed to be passed on the date of the AGM, i.e., on August 04, 2026. Further, a disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and the businesses considered and approved by the shareholders with a requisite majority is enclosed, together with the Scrutinizer’s consolidated report on e-voting. A copy of the same is also being placed on the Company's website and on the website of Central Depository Services (India) Limited. Kindly take the same on record. Thanking You, Yours Truly, For Akme Fintrade (India) Limited Manoj Kumar Choubisa Company Secretary and Compliance Officer M. No.: A66176 Home Validate General information about company Scrip code 544200 NSE Symbol AFIL MSEI Symbol NOTLISTED ISIN INE916Y01027 Name of the company Akme Fintrade (India) Limited Type of meeting AGM Date of the meeting / last day of receipt of 04-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:30 PM End time of the meeting 12:55 PM Home Validate Voting results Record date 28-07-2026 Total number of shareholders on record date 36726 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 6 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 26 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Ordinary Resolution for Consideration and Adoption of the Audited Standalone Financial Description of resolution considered Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 149737860 100.0000 149737860 0 100.0000 0.0000 Promoter and Poll 149737860 Promoter Group Postal Ballot (if applicable) Total 149737860 149737860 100.0000 149737860 0 100.0000 0.0000 E-Voting 20963 100.0000 20963 0 100.0000 0.0000 Public- Poll 20963 Institutions Postal Ballot (if applicable) Total 20963 20963 100.0000 20963 0 100.0000 0.0000 E-Voting 52587438 100.0000 52586438 1000 99.9981 0.0019 Public- Non Poll 52587438 Institutions Postal Ballot (if applicable) Total 52587438 52587438 100.0000 52586438 1000 99.9981 0.0019 Total Total 202346261 202346261 100.0000 202345261 1000 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add1 N.0o0tes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Ordinary Resolution for Re-appointment of Mr. Jinit Sureshkumar Jain, (DIN: 10628200) as a Description of resolution considered Director liable to retire by rotation % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 149737860 100.0000 149737860 0 100.0000 0.0000 Promoter and Poll 149737860 Promoter Group Postal Ballot (if applicable) Total 149737860 149737860 100.0000 149737860 0 100.0000 0.0000 E-Voting 20963 100.0000 20963 0 100.0000 0.0000 Public- Poll 20963 Institutions Postal Ballot (if applicable) Total 20963 20963 100.0000 20963 0 100.0000 0.0000 E-Voting 52587438 100.0000 52586273 1165 99.9978 0.0022 Public- Non Poll 52587438 Institutions Postal Ballot (if applicable) Total 52587438 52587438 100.0000 52586273 1165 99.9978 0.0022 Total Total 202346261 202346261 100.0000 202345096 1165 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Ordinary Resolution for Appointment of Statutory Auditor of the Company and fix their Description of resolution considered remuneration. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 149737860 100.0000 149737860 0 100.0000 0.0000 Promoter and Poll 149737860 Promoter Group Postal Ballot (if applicable) Total 149737860 149737860 100.0000 149737860 0 100.0000 0.0000 E-Voting 20963 100.0000 20963 0 100.0000 0.0000 Public- Poll 20963 Institutions Postal Ballot (if applicable) Total 20963 20963 100.0000 20963 0 100.0000 0.0000 E-Voting 52587438 100.0000 52586428 1010 99.9981 0.0019 Public- Non Poll 52587438 Institutions Postal Ballot (if applicable) Total 52587438 52587438 100.0000 52586428 1010 99.9981 0.0019 Total Total 202346261 202346261 100.0000 202345251 1010 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add3 N.0o0tes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Special Resolution for Consideration and approval of the increase in overall Borrowing Limits of Description of resolution considered the Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode [Showing first 8,000 characters — download PDF for full document]