Submission of Voting results as per Regulation 44 of SEBI (LODR) Regulation 2015 for the 34th AGM of the company along with Consolidated Scrutinizers Report issued by Mr. Babulal Patni, ....

OCTAL CREDIT CAPITAI LIMITtrD L74140W81992PLC055931 Date l0$ Da] ol AuS!(,2026 Dept. of Corp. Sew. (cRD) BSE Limited Iloor No. 25, U Towers Mumbai 400 001 Ref : Scripl Code 538894 sub: voting Rsults pqFuant to ReAutaiion rr4 of SEBI (LODR), Regulations, 2015 for the 34ih Refer to above please find herewirh the foltowing: 1) VotingJerlts nr prerribed formar as per Regularion 44 of SEBr(LODR), Reg{tariotu 2015. 2) Cmolidated Scrurinizer's Report (Remote E,Voring and El{tronic E Voriig) nsued by Mr. labural patni (rcs No. 2304 and cop No. 1321) a company s*."t-y r nuii.". lurther puFudt to the applicable provlsiom of S4retaJial St&dard 2 and s*tion 108 of Comldis Act 2013 read wjth rules rhereo4 the Consolidated Scrutiniz€r,s Report along with voting R€sults 0teftore E-Voting md Eletronic E voting) has been published o; the web;ite of the Company at w@.ocd,cojn dd on the website of NSDL at ;oting@nsdl.co.in. AIso the resuus arc placed on the nori.e !o.rd of rhe Cohpfly at rhe R€stered Oifice. This is fo. you necesdy record. Kindiy acknowledge the receipr. For OqIAL CREDIT CAPITAL LIMI'|ED (Company Seoe[ary & comphr;i C.C. To Tle Calcutta Stock Exchange Lrd. Kolkata - 700 001 l6a,sri.kqpcrrcs'aDi,unir IIj 2bd troor, Kotkcr, ?00 07r (rndta) Phonc: roJJ) 223:-o3rsJ!32_0313.:232-b3ocl F,r: (0lJJ 22Jt-4r9J Ln'.ir : o!rrkrpdi e'llA€nrit,com. \eb,ir. : s;.;,,t.(o.in c 3 d a 6 * a i e.l a iSa a a i p a T ,t a a 3 5€ i: l: = t :9 & : ': r! I 8 5 ts .i d O :. E a a i 5 t3 I 5 a E g: : i* E ;-t 5 €: i i': r tE s " El 2ItEl $ a a 5 15 a € .9 3 a a,t 4 a ,16 .9 F 6 s 3 a a 8 g :i 5 3 3 ;"1 E. tF.! tr 3.i i E te.: d E3 e I I ;n 6 aa 3 i E p a s' $ F 8 I a ;> E O 4Z a a I tso le lF" r s 3 i t5.51 ig.: i z3 Enz s" n , I-f l;ll li el r F€ r- 1:$:18 a s' f a : a F F a Z.= ! s $ 3. dtF $ 5 :. l:i . :i d d S #11 3 3 ;:f- .! lt€lb - l: pt: f s lg t{ l+fl$ € fo: I I l3f - S-e d Et.- ]P 3 E 2 lld- E - { i 2 2 s \ p' :. Iri i ita Eis { a lll s F t: 8 ;. {3' 3 i E a a l;; g' g ; l31l-- F:; - f i 3 .E- : /BH li.: <E : ilf, J l;i5 .9 t; I g co Fl I I ;n q- l:e n l € s I: 3 l-;g i: * ? $ 3 gl, a i F K a F 3' a a 3 lFblif 5 : : -t- lE e € ]E 6 P t -'** : i.t .9 ;:: lr9$ CONSOLIDATED SCRUTINUER'S REPORT OCTAL CREDTT CAPXTAL LTMITED 34TH ANNUAL GENERAL A4EETIN6 HELD ON lOTfi DAY OF AVGIJST, :j026 AT 11 .O0 A.M. SCRUT]NZER: BIBU LAL PATNI, PRACTTSINo COAAPATIY sT{RFTARY NAENT SFTT ROAD FLOOR, ROOtt No_19 A-7W' KOLKAf EMATL ID: PNTNIBLEY/1HOO.COAA 51 , NALIM SET' ROAD COI.{PANY sECRETNRY 5s FLOOR, ROOI NO. 19 KO|(A'|A - 7@ llOE&E NO.: 9E31066217 Endil id: patnrbl@ydhoo.coh CONSOLL{TID SCRUTDIIZDR,S REPORT sdin tPtaqut to 1Ot ofth. conpdnis A4 2013 ahd RLre 2A ofnL A,\pdni6 (M4nasemeh! an.r Ad,tinintut@n) Rr/6, 2u11J i n1 (,oll of nu : , r: u: ] A" l. g: ul ny ,2ly 02* 6* a ! l 1: 1, .0t 0 M a e M.-bc! or o! br c,ed r cslrhr Limireo Ar i 6A- Sdlespe&e SMnL Uoir I . 7nd r.ooi Kotbk ?OO O/- yseftbry.n i{,'x, e4 AacLi4 h,v,1g Fcs \o:2J04 a cop mve oppoinred a5 a s(d,rre bv rb" Board o,Di,q o* ofocl cEdirCapini LliEd rlhcCompdy)altt.nBoardMeflinsh.don uD qr h d. bp r,4 ota a* rno *ef. r eu nri Fn iz oh tjC hL h Ac. .\ uo rri to s .! orc pe ms t, R M@ *rr ire e u{ dot ein g tn) et7 a prr d DJ r ru c hb t :i. n oz e ;0 t b o6 y :11,1*^:t cohpsn,6 A.! 208 lthe Ad) Md w.fi Rutc 20 of rc 5i"".i'ii!iT.,ffi1Ti"Til:';;:,;)'il;"tJi,nffi il#:F::l |no coapaa,, letd M 106 Austrrl z0:o ,r rr,0o.dv ar r6a shalglRm lombi. Uojttr 2rd Ftoor, Kousk _ 700 071 tnr mtu8tne1 of r'e ConlMy k rspo6:bh b @E Eqummsts,d lh re d A c ud Rns Fh{is b rcri^S rt@uc} rh e e e @ mm ;p t lia rm es d s rit ,h e. r hl ye t:er-In::.B : vo'u,c) h,ins by sinc b? ot by rh. sherrotoed d rhe AoM br Lh: unp?ia /.t r !a viD - rd orb a. oN rro tyt ,; f Ste l 4 iq A -.C oM ho ef $ v. pquiry sbarel1ojd.u of hrch eltunic nsns rmk ns p6ce$ of volins dlq r R .s .aJ eq ad .d r "o ma*e( i oe , C-b..n etjdl(de + So ci rn us tir La sn .d \ Ror rph o€ nb oy fu du .r 3 0b .a 6ti o dt a t t l:u.!o the Reb rbns 6 sukd 6o\e. b& otr ue t@n sydh s.neEred T,:^,T".,"Tt* Droviden by NarionJ secu,iriB DcpoliroD Lrr.d ,NruL). se Agrrcy arhorted undF rbe Ruts md encaged by rhe kmpoy,o psvide Fvotug fiotirns tor \o,ing lhmuSn e-chnic rees \,c. by E_orc vorrgrand rcport ofloting by use ofb3lotdt lh.AcM e L The voting !€riod f6r rnot. e"voritra etudnoe<t on lnday, ?6 Augusr, 2026 (9:00 .-r4 risT) md .nden o! sundat 9d Augusr, 2026 (s:00 p.M, rsT) and the \sDL ivotiDe platfom ws blocked thsanei Ai 1te Annual genenl Meetiig, m shaeholdds opted for voiide ntousb hauot 5, The vorss c6t unier remte.-voring Soitiry were un6tocked atto he ojosuft otrhe Mecliq in th. pfsncc of rwo wiblcss sho vce ndt jn rhc emlbymat ot the @bpany atur tlE @ndtusion ofrhe Arnual caeFl Metine, I have sorulinized ed Hieaed rho €mb o-rting dd rhc dq lcndcred lhqcid based on rhE dlq do*ntoaded &on Notio,al Sdu.itGs Doposilory Limired (NSDL) I.ubmn hs.qnh ny Cololdjr.n lrtui.oi*r.s Reoor & rc'ev,nr oerib 01 11. tsurE or rotnB 0lougl elctun'c nsN { i.e b) E@.e e-r or.n., s uocr, ORDB{ARY BUSINESS It.h No r: ORDINARY RESOLUTTON l: 1jl'd". -J adopr rnc Audircd Amrr Fimria, sbrenen (sr4oa.onc & TPJ:Ti.l-"] l!:,c"lp*t i"' +. rwn. iar ,ts sdrd 3 r $ \4trch. 2026 b3dh.r d Uk Bd,rd or Dir( ros rtl@n vors in Farcur orrlc Re*[iii 1004313 r004s3l Item No 2: ORDINARY RISOLUIION I: M- 9"I1",..pF!.'-y.. Dirip Kum panirDrN: 0ro6eeso sho rc r: oy Dami e" d, b€Dg elisibtc otreB b ituU for caDminrretu vd6 m Fovou of rhd R;-turl; t0G3l3 1004813 Iten l{o 3: ORUNARY RXSOLII|ION To R+Appobt j\4/s V SUDEO & ASSOCTAT€S. Charteed A@ourbb (Ftu\: 3J9 A29 r9 uE) l SbtokJry Audiior ofrhc @@ev fo..l t!a( i.e. till the conclusion of d'e Cme6t Merins ro be hetd i. 2ir9, VoEs in F,rc( o1 rhe Raonaim Ileh No ,l: ORDINARY RF,SOLUTION To .qeppoinl i1r. Alihdr ?abi @N: O72ll)9s0) 6 wtote_Tim. Di6cto! of tne Vora i! Fanr of de Rmturion 10048rl Iteh No s: ORpINARY RESOLUTToN allohiftent oftrr_ Muhl rain @tN: 06900282) 4 o Independ.nr DiEctor ofrhc olttroGl,r6i votcs in ravou 3004833 3004333 Iten No 6: oRDtr\ARY RESOLIT ON Aplointtu€m of \&' Swer. AgNal @N t 1247142) s m Indeperdenr Di@tor of in Fa'ok ol lhe at eiurio; 3004831 3004833 The elstruic dd {ra j Ia nd aU other el*ft r*ords Etarids ro re vorms is under ny sfo.custody ed t€ irnded over to {re Chaimn for DEserDg staly afta the chai@n .oNid6, appbv€s and siels tto Mind6 ofthc 3id AcNi. Sisrslurc: BAsuw ;fii--'*, Nuo of t[c CoDlaDy: &{BU r,aL FATM UDIN CSAIRMAN