Voting Results of the 01st Extra Ordinary General Meeting of FY 2026-2027.

INTERACTIVE FINANCIAL SERVICES LIMITED Letter No.: IFSL/022/2026-27 Date: August 10, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India SCRIPT CODE: 539692 ISIN: INE064T01018 Subject: Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - details of Voting Results of the 01st Extraordinary General Meeting of FY 2026-27, Dear Sir/ Madam, Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results in the prescribed format in respect of the business transacted at the 01st Extraordinary General Meeting of FY 2026-27 of the Company held on 08th August, 2026, at 04:00 PM IST through Audio Video Conferencing mode, along with the consolidated report of the Scrutinizer on remote e-voting and e-voting during the EGM. The voting results along with the Scrutinizer's Report are also being uploaded on the Company's website at www.ifinservices.in. This is for your information and records. 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 A. Details regarding the voting Results Sr. No. Particulars Details 1 Date of EGM August 08, 2026 2 Record Date (i.e. Cut-off date) for e-voting August 01, 2026 3 Total number of shareholders on record date 3134 4 No. of Shareholders present in the meeting through Video Conferencing Promoters and promoter Groups: 0 Public 19 Total 19 B. Scrutinizer’s Details: Name of the Scrutinizer Ms. Insiya Nalawala Firms Name M/s. Insiya Nalawala and Associates, Company Secretaries Qualification Company Secretary Membership Number F13422 Date of Board Meeting in which appointed July 10, 2026 Date of Issuance of Report to the company August 10, 2026 C. Results of the Meeting: Sr. Agenda Resolution Mode of Remarks No. Required Voting (Ordinary/ Special) Special Business 1. To Increase the Authorized Share Capital of Ordinary Remote e- Passed with The Company and Make Consequential Resolution voting and e- requisite Alteration in Clause V of The Memorandum voting during majority of Association EGM 2. Special Remote e- Passed with Increase In the Borrowing Limits of The Resolution voting and e- requisite Company voting during majority 3. To Sale, Lease or Otherwise Dispose-Off of Special Remote e- Passed with Whole or Substantially Whole of The Resolution voting and e- requisite Undertaking of The Company as Per Section voting during majority 180(1)(A) Of the Companies Act, 2013 EGM 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 4. Alteration Of Articles of Association of The Special Remote e- Passed with Company Resolution voting and e- requisite voting during majority D. Details of resolution wise Voting Results are attached in Annexure – 1 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 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND MAKE CONSEQUENTIAL Description of resolution considered ALTERATION IN CLAUSE V OF THE MEMORANDUM OF ASSOCIATION % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 2472144 35.6724 2409133 63011 97.4512 2.5488 Public- Non Poll 6930130 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6930130 2472144 35.6724 2409133 63011 97.4512 2.5488 Total Total 6930130 2472144 35.6724 2409133 63011 97.4512 2.5488 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered INCREASE IN THE BORROWING LIMITS OF THE COMPANY % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 2472144 35.6724 2409133 63011 97.4512 2.5488 Public- Non Poll 6930130 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6930130 2472144 35.6724 2409133 63011 97.4512 2.5488 Total Total 6930130 2472144 35.6724 2409133 63011 97.4512 2.5488 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No TO SALE, LEASE OR OTHERWISE DISPOSE-OFF OF WHOLE OR SUBSTANTIALLY WHOLE OF THE Description of resolution considered UNDERTAKING OF THE COMPANY AS PER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 2472144 35.6724 2409133 63011 97.4512 2.5488 Public- Non Poll 6930130 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6930130 2472144 35.6724 2409133 63011 97.4512 2.5488 Total Total 6930130 2472144 35.6724 2409133 63011 97.4512 2.5488 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non [Showing first 8,000 characters — download PDF for full document]