Scrutinizer Report for the AGM held on 08-08-2026

Shree Ganeshay Namah CIN: L65910GJ1993PLC020576 TEL) Redg, Office Phone 91-79-40097020 E Bid, Madhavpura Market, Mobile :91-98985 79959 Nr Police Commissioner Office, 073-4004 7476 Shahibaug Road, E-mail . trupati_finlease@yahoo.com Ahmedabad-380 004 trupati fintease@qmail.com GSTIN : 24AAACTS692G1Z9 website: wwwtirupatifinleasecoin (GSTS Date: 08-08-2026 Listing Compliance Department, Bombay Stock Exchange Limited P J Towers, Dalal Street, Mumbai - 400001, India. Dear Sir, Subject: Submission of E-voting Result & Scrutinizer Report Company Code: 539488 Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 every listed company shall submit the details regarding voting result, within 48 hours of the conclusion of the Annual General Meeting. Pursuant to this regulation we are attaching herewith voting result in the format prescribed by the SEBI along with the consolidated scrutinizer’s report on remote e-voting and e-voting at the AGM, as submitted by Mr. Jigneshkumar Dudhat, Practicing Company Secretary. Kindly take the same in your record. Thanking you, Regards FOR AND ON BEHALF OF TIRUPATI FINLEASE LIMITED Bajranglal Agarwal Whole Time Director (DIN: 00605957) Enclose: a/a Ties Shree Ganeshay Namah CIN: LASS 10GIJ1993PLC020576 Redg, Office Phone 91-79-40097020 Bid, Madhavpura Market, Mobile 91-98985 79959 Nr Police Commissioner Office O79-40047476 Shahibaug Road, E-mail tirupati_fintease@yahoo.com Ahmedabad-380 004 tirupati finlease@gmail com GSTIN : 24444ACTS692G61Z9 websile: wiew.tirnpatifinlease.co.in Voting Results Date of the AGM 08-08-2026 No. of shareholders present in the meeting eit her in person or through proxy: Promoters and Promoter Group: Public No. of Shareholders attended the meeting thro ugh Video Conferencing Not Arranged Promoters and Promoter Agenda-1. To consider and adopt the Audited Financial Statement for the Financial year Ended 31st March, 2026 and the Reports of the Board of Directors and auditors thereon. Resolution required: (Ordinary/Special) Ordinary Whether Promoter/ promoter group are interested in the agenda / resolution No e h we otvotes | Y%a mof No. of No. of cntstandin No. of in favour on Cateso Mode of shares votes shares 8 No. of Votes | Votes on votes oe Bory Voting held Polled in favour (4) | Against polled (3) = polled (1) (2) (5) 6=[(4)/(2)] _ *100 [(5)/(2)] *100 Promoter and E-Voting 1795700 100.00% 1795700 0 100% - Promoter 1795700 ° ° Group Poll 0 0.00% 0 0 0% - Public- E-Voting 0 0.00 0 0 0% - Institutions Poll 0 0.00 0 0 0% - Public - Non E-Voting 327200 27.07% 327200 0 100% - . oe 1208500 institutions Poll 0 - 0 0% - Sub total 327200 23.08% 327200 0 100% - Total 3004200 | 2122900 70.66% 2122900 0 100% - Result: There being no votes cast against the resolution a s set out in Notice as item no. 1. Hence the Ordinary Resolution was passed unanimously. B a t Ties Shree Ganeshay Namah CIN: LASS 10GIJ1993PLC020576 Redg, Office Phone 91-79-40097020 Bid, Madhavpura Market, Mobile 91-98985 79959 Nr Police Commissioner Office O79-40047476 Shahibaug Road, E-mail tirupati_fintease@yahoo.com Ahmedabad-380 004 tirupati finlease@gmail com GSTIN : 24444ACTS692G61Z9 websile: wiew.tirnpatifinlease.co.in Agenda- 2 To re-appoint Mrs. Pushpadevi Bajranglal Agarwal, a Whole Time Director who retires by rotation Resolution required: (Ordinary/Special) Ordinary Whether Promoter/ promoter group are interested in the a genda / resolution YES % of % of Voters Votes olled on ee against No. of No. of cntstandin No. of in favour on Catezo Mode of shares votes shares 6 No. of Votes | Votes on votes votes Bory Voting held Polled in favour (4) | Against polled (3) = _ polled (1) (2) (5) 6=[(4)/(2)] *100 [(5)/(2)] *100 Promoter and E-Voti ng 1795700 100.00% 1795700 0 100% - Promoter 1795700 ° ° Group Poll 0 0.00% 0 0 0% - Public- E-Voting 0 0.00 0 0 0% - Institutions Poll 0 0.00 0 0 0% - Public - Non E-Voting 327200 27.07% 327200 0 100% - «ee ge 1208500 institutions Poll 0 - 0 0% - Sub total 327200 23.08% 327200 0 100% - Total 3004200 2122900 70.66% 2122900 0 100% - Result: There being no votes cast against the resolution as set out in Notice as item no. 2. Hence the Ordinary Resolution was passed unanimously. Shree Ganeshay Namah CIN: LASS 10GIJ1993PLC020576 Redg, Office Phone .91-79-40097020 B10, Madhavpura Market, Mobile :91-98985 79959 Nr. Polce Commssioner Office O79-400487476 Shahibaug Road, E-mail . lrupati_finilease@yahoo.com Ahmedabad-380 004 tirupati finlease@gmail com GSTIN : 2444ACTS6926179 websile: wow. tirnnpatifinlease.co.in Agenda- 3 Appointment of Statutory Auditor of the Company to fill the casual vacancy. Resolution required: (Ordinary/Special) Ordinary Whether Promoter/ promoter group are interested in the agenda / resolution No % of % of Voters Votes olled on ee against No. of No. of cntstandin No. of in favour on Catezo Mode of shares votes shares 6 No. of Votes | Votes on votes votes Bory Voting held Polled in favour (4) | Against polled (3) = _ polled (1) (2) (5) 6=[(4)/(2)] *100 [(5)/(2)] *100 Promoter and E-Voting 1795700 100.00% 1795700 0 100% - Promoter 1795700 ° ° Group Poll 0 0.00% 0 0 0% - Public- E-Voting 0 0.00 0 0 0% - Institutions Poll 0 0.00 0 0 0% - Public - Non E-Voting 327200 27.07% 327200 0 100% - . oe 1208500 institutions Poll 0 - 0 0% - Sub total 327200 23.08% 327200 0 100% - Total 3004200 | 2122900 70.66% 2122900 0 100% - Result: There being no votes cast against the resolution as set out in Notice as item no. 3. Hence the Oridinary Resolution was passed unanimously. Shree Ganeshay Namah CIN: LASS 10GIJ1993PLC020576 Redg, Office Phone 91-79-40097020 icGpal B10, Madhavpura Market, Mobile :91-98985 79959 Nr. Pelee Commissioner Office O7S-40047476 Shahibaug Road, E-mail . lrupati_finilease@yahoo.com Ahmedabad-380 004 tirupati fintease@gmail.com GSTIN : 244AACTS692G129 8 websile: wu w.tirupatifinlease.co.in Agenda- 4 Approval of Statutory Auditor of the Company for a term of —Five con—secutive years. Resolution required: (Ordinary/Special) Ordinary Whether Promoter/ promoter group are interested in the agenda / resolution No % of % of Voters Votes olled on ee against No. of No. of cntstandin No. of in favour on Catezo Mode of shares votes shares 6 No. of Votes | Votes on votes votes Bory Voting held Polled in favour (4) | Against polled (3) = polled (1) (2) (5) 6=[(4)/(2)] _ *100 [(5)/(2)] *100 Promoter and E-Voting 1795700 100.00% 1795700 0 100% - Promoter 1795700 ° ° Group Poll 0 0.00% 0 0 0% - Public- E-Voting 0 0.00 0 0 0% - Institutions Poll 0 0.00 0 0 0% - Public - Non E-Voting 327200 27.07% 327200 0 100% - . oe 1208500 institutions Poll 0 - 0 - 0% - Sub total 327200 23.08% 327200 0 100% - Total 3004200 | 2122900 70.66% 2122900 0 100% - Result: There being no votes cast against the resolution a s set out in Notice as item no. 4. Hence the Ordinary Resolution was passed unanimously. Thanking you, Regards FOR AND ON BEHALF OF TIRUPATI FINLEASE LIMITED Bajranglal Agarwal Whole Time Director (DIN: 00605957) Jignesh Dudhat & Associates e Company Secretaries e Trade Mark Consultant eCorporate Law Office: 6, Navdeep com., Memnagar, Almedabad-380052 (Mo.) 9067832546, E. Id;- dudhatcs@gmail.com CONSOLIDATED SCRUTINIZER REPORT [Pursuant to the section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21(2) of the Companies (Management & Administration) Amendments Rules 2015] The Chairman TIRUPATI FINLEASE LIMITED B/10, Madhupura Market, Sahibaug Road, Ahmedabad 380004 Dear Sir, |, Jignesh Kumar Dudhat, Company Secretary in Practice, has been appointed as Scrutinizer(s) for the purpose of scrutinizing the E-voting process (Remote E-voting) and voting by poll at the Annual General Meeting pursuant to section 108 & 109 of the companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Amendments Rules, 2015 and Rule 21 of the Companies (Management and Administration) Rules 2014 respectively in respect of the below mentio [Showing first 8,000 characters — download PDF for full document]