Submission of Annual Report for Financial Year 2025-26

Date: BSE Limited 5 August, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / MadSuambj,e ct: Submission of Annual Report for Financial Year 2025-26 Ref: Security Id: FTL / Code: 544173 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 8 Annual General Meeting (“AGM”) of the Company to be held on Saturday, 29 August, 2026 at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Kindly take the same on your record and oblige us. TFohra,n Fkiinnegl iYsotuin. gs Technologies Limited Aneesh Mathur Director DIN: 08094712 Finelistings Technologies Limited Email: info@finelistings.com | Ph: +91 98110-51555 Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019 CIN: L45102DL2018PLC331504 FINELISTINGS TECHNOLOGIES LIMITED 8TH ANNUAL GENERAL MEETING ANNUAL REPORT 2025-26 INDEX Sr. No. Particulars Page No. 1. Company Information 4. 2. Notice of Annual General Meeting 5. 3. Board’s Report 16. 3(a) Annexure I – Management Discussion and Analysis Report 26. 3(b) Annexure II – Secretarial Audit Report 31. 4. Independent Auditor’s Report (Standalone) 37. 5. Standalone Financial Statements for the Financial Year 2025-26 5(a) Balance Sheet 54. 5(b) Statement of Profit and Loss 55. 5(c) Cash Flow Statement 56. 5(d) Notes to Financial Statement 57. COMPANY INFORMATION Board of Directors Mr. Arjun Singh Rajput Managing Director Mr. Aneesh Mathur Executive Director Mr. Mahavir Kumar Bothra Non-Executive and Non-Independent Director cum Chairperson Audit Committee Ms. Monam Kapoor Non-Executive and Independent Director Mr. Ish Sadana Non-Executive and Independent Director Ms. Monam Kapoor Chairperson Nomination and Mr. Aneesh Mathur Member Remuneration Mr. Ish Sadana Member Committee Ms. Monam Kapoor Chairperson Stakeholder’s Mr. Mahavir Kumar Bothra Member Relationship Mr. Ish Sadana Member Committee Mr. Mahavir Kumar Bothra Chairperson Key Managerial Mr. Arjun Singh Rajput Member Personnel Ms. Monam Kapoor Member Mr. Arjun Singh Rajput Managing Director Mr. Aneesh Mathur Chief Executive Officer Statutory Auditor Mr. Tej Bharatkumar Hanj Company Secretary and Compliance Officer Secretarial Auditor M/s. D G M S & Co., Chartered Accountants, Jamnagar Share Transfer Agent M/s. Gaurav Bachani & Associates, Company Secretaries, Ahmedabad Skyline Financial Services Private Limited Registered Office D-153 A, 1 Floor Okhla Industrial Area, Phase-I, New Delhi, Delhi - 110 020 Office 507, 5 Floor, E ros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, India – 110 019 NOTICE OF THE 8TH ANNUAL GENERAL MEETING Notice (“AGM”) M/s. Finelistings Technologies Limited (“Company”) is hereby given that the 8 Annual (G“eVnCe”r)al Meeting of the S(h“OarAeVhMol”d)ers of will be held on Saturday, 29 August, 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means to transact tOhReD foINlloAwRiYn gB bUuSsIiNnEesSsSe: s: 1. Adoption of Audited Financial Statements: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31 March(,“ 2th0e2 6B aonadr dS”t)atement of Profit and Loss account together with the notes forming Oparrdti tnhaerrye oRfe asnodl uCtaisohn F:low Statement for the Financial Year ended on that date, and the reports of the Board of Directors and Auditor thereon and to pass the following Resolution as an “RESOLVED THAT, the Audited Financial Statements of the Company for the year ended on 31 March, 2026 and the Report of the Directors and the Auditors thereon, placed before the Meeting, be a2n.d aArpep hoeirnetbmy ecnont soidf ear eddir aencdto ard oinp tpelda.”c e of Mr. Mahavir Kumar Bothra (DIN: 02502222), who retires by rotation and being eligible, offers himself for re‐appointment Ordinary Resolution: To consider and if thought fit, to pass with or without modification(s) the following Resolution as an “RESOLVED THAT, Mr. Mahavir Kumar Bothra (DIN: 02502222), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company, and being eligible offers himself for re-appointment, be and is hereby Rree-gaipspteorinedte Od fafsic teh:e Director of the Company.” By the Order of the Board of Finelistings Technologies Limited Office 507, 5 Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, Sd/‐ India – 110 019. Arjun Singh Rajput Place: Managing Director Date: DIN: 06529439 Delhi 5 August, 2026 NOTES: 1. The relevant Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 (“Act”) read with Section 110 of the Act and Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), each as amended, setting out the material facts relating to the aforesaid Resolutions and the reasons thereof is annexed hereto and forms part of this Notice. th th 2. The 8 Annual General Meeting (“AGM”) will be held on Saturday, 29 August, 2026 at 03:00 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 read with Ministry of Corporate Affairs’ (“MCA”) General Circular no. 09/2024 dated September 19, 2024 and Circular issued by SEBI vide Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024 (“SEBI Circular”) and in compliance with the provisions of the Companies Act, 2013 (“Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The deemed venue for the 8 AGM shall be the Registered Office of the Company. 3. TAhcciso ArdGiMn gisly b, etihneg fhaecldil itthyr ofourg ha pVpidoeion tCmonefnetr eonf cpinrog x(“ieVsC ”b)y / t Ohteh eMre Amudbieor-sV iwsuilal ln Moeta bnes (a“vOaAilVaMbl”e) pfourr sthuaen At GtMo aMnCdA h eCnircceu ltahres ,P prhoyxsyi cFaolr matt, eAntdteanncdea nocfe t Shlei pM aenmd bReorus teh aMs abpe aerne dniospt eannsneedx ewdi ttho. this Notice . Members have to attend and participate in the ensuing AGM though VC/OAVM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 4. Members of the Company under the category of “Institutional Investors” are encouraged to attend and vote at the AGM through VC. Body Corporates whose Authorised Representatives are intending to attend the Meeting through VC/OAVM are requested to Email at cs@finelistings.com and / or at info@accuratesecurities.com, a certified copy of the Board Resolution / authorization letter authorizing their representative to attend and vote on their behalf at AGM through E-voting. 5. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 6. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 7. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended) and the Circulars issued by the Ministry of Co [Showing first 8,000 characters — download PDF for full document]