Shareholders meeting

Date: July 02, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Symbol: MOBIKWIK Scrip Code: 544305 Dear Sir, Subject- Submission of Scrutinizer Report for- Postal Ballot Notice dated June 02, 2026 In continuation of our letters dated May 22, 2026 and June 02, 2026 and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions of the Listing Regulations, the Company conducted the Postal Ballot through remote e- voting process, seeking approval of the Members for the following resolutions as set out in the Postal Ballot Notice (“Notice”) dated June 02, 2026: Item Proposed Resolution Type of Resolution 1 Approval for alteration in object clause of the Memorandum of Association Special Resolution of the Company 2 Approval for sale and transfer of the Company’s Lending Services Provider Special Resolution Business ("LSP Business") on slump sale basis to Mobikwik Distribution Services Private Limited (formerly known as Mobikwik Credit Private Limited) ("MDSPL"), a wholly owned subsidiary of the Company 3 Variation in the objects / terms of utilisation of the Initial Public Offering Special Resolution (“IPO”) proceeds and extension of time limit for utilisation of the IPO proceeds The aforesaid resolutions have been passed by the members through Postal Ballot via remote e-voting, with requisite majority, on July 02, 2026 (i.e., the last date of remote e-voting). Please find enclosed the following: (i) The results of the Postal Ballot conducted through remote e-voting on the aforesaid resolution in the prescribed format, as Annexure-1. (ii) The Scrutinizers’ Report dated July 02, 2026 on the resolution passed through Postal Ballot is enclosed as Annexure-2. The aforesaid Scrutinizer’s Report is also made available on the website of the Company at https://www.mobikwik.com/ir/meetings/postal-ballot/FY2026-27 and on website of National Securities Depository Limited at www.evoting.nsdl.com. You are requested to kindly take the same on your records. Thanking you, For One MobiKwik Systems Limited Ankita Sharma Company Secretary and Compliance Officer Membership No.: ACS37518 ONE MOBIKWIK SYSTEMS LIMITED Registered Office: Unit No. 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana-122003, India. Ph: +91 (124) 490-3344 | CIN: L64201HR2008PLC053766 | www.mobikwik.com | cs@mobikwik.com ANNEXURE-1 General information about company Scrip code 544305 NSE Symbol MOBIKWIK MSEI Symbol NOTLISTED ISIN INE0HLU01028 ONE MOBIKWIK SYSTEMS Name of the company LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt 02-07-2026 of postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Devesh Kumar Vasisht Firms Name DPV & Associates LLP Qualification CS Membership Number F8488 Date of Board Meeting in which appointed 22-05-2026 Date of Issuance of Report to the company 02-07-2026 Voting results Record date 29-05-2026 Total number of shareholders on record date 170126 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 3 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered APPROVAL FOR ALTERATION IN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Category Mode of voting No. of No. of % of Votes No. of No. of % of votes % of Votes shares votes polled on votes – in votes – in favour on against on held p o lled o u tstanding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)]* 100 *100 100 Promoter E-Voting 19748115 19748115 100.0000 19748115 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 19748115 19748115 100.0000 19748115 0 100.0000 0.0000 Public- E-Voting 1115119 218777 19.6192 218777 0 100.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 1115119 218777 19.6192 218777 0 100.0000 0.0000 Public- Non E-Voting 57867028 19382803 33.4954 19376313 6490 99.9665 0.0335 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 57867028 19382803 33.4954 19376313 6490 99.9665 0.0335 Total Total 78730262 39349695 49.9804 39343205 6490 99.9835 0.0165 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered APPROVAL FOR SALE AND TRANSFER OF THE COMPANY’S LENDING SERVICES PROVIDER BUSINESS (“LSP BUSINESS”) ON SLUMP SALE BASIS TO MOBIKWIK DISTRIBUTION SERVICES PRIVATE LIMITED (FORMERLY KNOWN AS MOBIKWIK CREDIT PRIVATE LIMITED) (“MDSPL”), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY Category Mode of No. of No. of votes % of Votes No. of No. of % of votes in % of Votes voting shares held p o lled polled on votes – in votes – favour on votes against on votes outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 19748115 19748115 100.0000 19748115 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 19748115 19748115 100.0000 19748115 0 100.0000 0.0000 Public- E-Voting 1115119 218777 19.6192 218777 0 100.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 1115119 218777 19.6192 218777 0 100.0000 0.0000 Public- E-Voting 57867028 19382804 33.4954 19374729 8075 99.9583 0.0417 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 57867028 19382804 33.4954 19374729 8075 99.9583 0.0417 Total Total 78730262 39349696 49.9804 39341621 8075 99.9795 0.0205 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered VARIATION IN THE OBJECTS / TERMS OF UTILISATION OF THE INITIAL PUBLIC OFFERING (“IPO”) PROCEEDS AND EXTENSION OF TIME LIMIT FOR UTILISATION OF THE IPO PROCEEDS Category Mode of voting No. of No. of votes polled % of Votes No. of No. of % of votes in % of Votes shares held polled on votes – in votes – favour on votes against on votes outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 19748115 19748115 100.0000 19748115 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 19748115 19748115 100.0000 19748115 0 100.0000 0.0000 Public- E-Voting 1115119 218777 19.6192 172800 45977 78.9845 21.0155 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 1115119 218777 19.6192 172800 45977 78.9845 21.0155 Public- Non E-Voting 57867028 19424460 33.5674 19413619 10841 99.9442 0.0558 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 57867028 19424460 33.5674 19413619 10841 99.9442 0.0558 Total Total 78730262 39391352 50.0333 39334534 56818 99.8558 0.1442 Whether resolution is Pass or Not. Yes ANNEXURE-2 I DPV & LLP ASSOCIATES COMPANY SECRETARIES, LLPIN: AAV -8350 Reg. Off: B-285 [Showing first 8,000 characters — download PDF for full document]