Proceedings of the First Extra Ordinary General Meeting (''EGM'') of FY 2026-2027.

INTERACTIVE FINANCIAL SERVICES LIMITED Letter No.: IFSL/021/2026-27 Date: August 08, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India SCRIPT CODE: 539692 ISIN: INE064T01018 Ref: Disclosure of Event under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Subject: Proceedings of the First Extra Ordinary General Meeting (‘EGM’) of FY 2026-2027 Pursuant to Regulation 30 Para - A of Part - A of Schedule – III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Proceedings of the First Extra Ordinary General Meeting of the Members of Interactive Financial Services Limited held on today i.e, August 08, 2026 at 04:00 P.M. (IST) through video conference (‘VC’) or other audio visual means (‘OAVM’), via ZOOM Platform and the business mentioned in the Notice were transacted. The Meeting commenced at 04:00 P.M. (IST) and concluded at 04:10 P.M. (IST). The Company facilitated live webcast of the EGM. The proceedings of the EGM is being made available on the Company’s website at www.ifinservices.in. This is for your information and record. Thanking You, Yours Faithfully, For, Interactive Financial Services Limited Pradip Sandhir Managing Director DIN: 06946411 Encl: a/a Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad -380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-9898055647, SEBI Reg. No.: INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in INTERACTIVE FINANCIAL SERVICES LIMITED SUMMARY OF PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING A. Date, time and venue of the Extra Ordinary General Meeting (EGM): The First Extra Ordinary General Meeting (EGM) of the members of Interactive Financial Services Limited held on today i.e, August 08, 2026 at 04:00 P.M. (IST) through video conferencing or other audio-visual means (‘VC’) via ZOOM Platform. B. Directors, KMP and other representatives in attendance Following Directors and KMP of the company attended the AGM through VC: Name Designation Mr. Pradip Sandhir Chairman of EGM, Managing Director and CFO Mr. Mayur Parikh Executive Director Ms. Rutu Sanghvi Non- Executive Independent Director Mr. Raghav Jobanputra Non- Executive Independent Director Mr. Monil Shah Non- Executive Independent Director Ms. Jaini Jain Company Secretary and Compliance Officer Following Auditors of the company attended the AGM through VC: Name Designation M/s. B. T. Vora & Co. Statutory Auditor M/s S. J. Bhesaniya & Co. Internal Auditor Ms. Insiya Nalawala Secretarial Auditor and Scrutinizer C. Proceedings in brief:  Mr. Pradip Sandhir, Managing Director chaired the meeting. Thereafter, Ms. Jaini Jain, Company Secretary ascertained that the requisite quorum was present and called the Meeting to order.  Ms. Jaini Jain had conducted the procedure of this meeting. She welcomed the members and introduced the Directors, Statutory Auditor, Internal Auditor, Secretarial Auditor of the Company and Scrutinizer of the Meeting. She informed the shareholders that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.  Ms. Jaini Jain informed the members that the Company had provided the facility of remote e-voting. She further informed the Members that who had not casted their votes through remote e-voting to cast their votes during the AGM.  The members were further informed that Ms. Insiya Nalawala, Practicing Company Secretary was appointed by the Board of Directors of the Company, to scrutinize the e-voting process.  Company Secretary also stated that the results of the e-voting will be announced on receipt of the Scrutinizer's report and the same will be placed on the Company's website and will also be sent to the Stock Exchanges.  Then with the permission of the members, the Company Secretary took the notice of the Extra Ordinary General Meeting (‘EGM’) as read. Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad -380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-9898055647, SEBI Reg. No.: INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in INTERACTIVE FINANCIAL SERVICES LIMITED  Company Secretary read out the following resolutions set out in the Notice convening the Extra Ordinary General Meeting (‘EGM’) Sr. Agenda Resolution Required Mode of Voting No. (Ordinary/ Special) 1. To increase the authorized share capital of the Ordinary Resolution Remote e-voting and company and make consequential alteration in e-voting during AGM clause V of the memorandum of association: 2. Increase in the borrowing limits of the company Special Resolution Remote e-voting and e-voting during AGM 3. To sale, lease or otherwise dispose-off of whole Special Resolution Remote e-voting and or substantially whole of the undertaking of the e-voting during AGM company as per section 180(1)(a) of the companies act, 2013 4. Alteration of articles of association of the Special Resolution Remote e-voting and company e-voting during AGM  The company secretary had addressed the questions received from the shareholders.  The company secretary further invited the members to express the views and to seek clarification/ask questions, if any.  Then once again company secretary had reminded the shareholders for e-voting. D. Conclusion of meeting The meeting was concluded at 04:10 PM IST by thanks to Directors, Key Managerial Persons, all the members and persons attending and participating at the Meeting. Please take the same in your record and do the needful. Thanking you. Yours Faithfully, For, Interactive Financial Services Limited Pradip Sandhir Managing Director DIN: 06946411 Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad -380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-9898055647, SEBI Reg. No.: INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in