Voting Results of Postal Ballot Notice dated July 07, 2026

August 10, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers The Listing Department, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai – 400051 BSE Scrip Code: 543712 NSE Symbol: AFSL Sub : Voting Results of Postal Ballot Notice dated July 07, 2026 Ref : Disclosure under Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) In furtherance to our communication dated July 10, 2026 with respect to Postal Ballot Notice of the Company dated July 07, 2026, for seeking approval from the Shareholders of the Company for the resolution set out in the Notice and in terms of the Regulation 44(3) of the SEBI LODR Regulations, please find enclosed the voting results along with the Scrutinizer’s Report dated August 10, 2026, issued by Mr. Mitesh Dhabliwala (FCS 8331, CP No. 9511), Partner of Parikh & Associates, Practicing Company Secretaries, conducted through remote e-voting on the special business transacted through the Notice. The report of the Scrutinizer including e-voting results is being hosted on the Company’s website at https://abansfinserv.com/postal-ballot The above intimation is also available on the website of the Company at www.abansfinserv.com Kindly take the above information on record. For Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Bhargavi Halapeti Company Secretary & Compliance Officer Membership No.: A23955 Encl: As above Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Regd. Office: 36, 37, 38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai-400021. CIN: L74900MH2009PLC231660 Tel: +91 22 68170100 Fax: 022 61790010 Email ID: compliance@abansfinserv.com Website: www.abansfinserv.com POSTAL BALLOT VOTING RESULTS Disclosure as per regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of Postal Ballot Postal ballot Notice dated July 07, 2026 Start Date of E-voting: 9.00 a.m. (IST) on Thursday, Saturday, July 11, 2026 End Date of E-voting: 5.00 p.m. (IST) on Sunday, August 09, 2026 Total No. of Shareholders as on Record date 14,264 No. of shareholders present in the meeting Not Applicable either in person or through proxy: - Promoter or promoter group: - Public: No. of shareholders attended the meeting Not Applicable through video conferencing: - Promoter or promoter group: - Public: No. of resolutions Passed 1 (One) Name of Scrutinizer Mr. Mitesh Dhabliwala (FCS 8331, CP No. 9511), Partner of Parikh & Associates, Practicing Company Secretaries Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Regd. Office: 36, 37, 38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai-400021. CIN: L74900MH2009PLC231660 Tel: +91 22 68170100 Fax: 022 61790010 Email ID: compliance@abansfinserv.com Website: www.abansfinserv.com August 10, 2026 Abans Financial Services Limited (formerly known as Abans Holdings Limited) 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai 400021. Kind Attn: Ms. Bhargavi Halapeti Sub.: Report on Postal Ballot Voting of Abans Financial Services Limited (formerly known as Abans Holdings Limited). Dear Madam, I refer to my appointment as Scrutinizer to conduct the postal ballot process in respect of the Ordinary Resolution for appointment of Mr. Karan Heda (DIN: 07032035) as a Director (Non-Executive, Non-Independent Director) of the Company. I now enclose the following: a) My report to the Chairman of the Company on the result of the postal ballots received from shareholders only through the electronic voting process (remote e- voting). b) The register showing the particulars of the e-votes registered on the National -voting system in respect of the said Resolution. Thanking-you. Yours faithfully, Mitesh Dhabliwala Parikh & Associates Encl.: As above. The Chairman Abans Financial Services Limited (formerly known as Abans Holdings Limited) 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai 400021. Report of Scrutinizer I, Mitesh Dhabliwala, of Parikh & Associates, Practising Company Secretaries (Membership No. FCS 8331), having my office at 111, 11th Floor, Sai Dwar CHS Ltd., Sab TV Lane, Opp. Laxmi Indl. Estate, Off Link Road, Andheri (West), Mumbai-400053, have been appointed of the Ordinary Resolution for appointment of Mr. Karan Heda (DIN: 07032035) as a Director (Non-Executive, Non-Independent Director) of the Company. Pursuant to the Postal Ballot Notice dated July 7, 2026, issued under Section 110 and other applicable provisions, if any, of the statutory modification or re-enactment thereof for the time being in force) read with Rule amended from time to time, read with the General Circular No. 14/ 2020 dated April 8, 2020 and the General Circular No. 17/ 2020 dated April 13, 2020, Circular No. 22/2020 dated June 15, 2020, Circular No. 33/2020 dated September 28, 2020, Circular No. 39/2020 dated December 31, 2020, and Circular No.10/2021 dated June 23, 2021 and Circular No. 20/2021 dated December 8, 2021, Circular No. 03/2022 dated May 5, 2022, Circular No. 11/2022 dated December 28, 2022 , Circular No. 09/2023 dated September 25, 2023 and Circular No. 09/2024 dated September 19, 2024 and Circular No. 03/2025 dated September 22, 2025 and pursuant to Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 and other applicable laws and regulations, along with statement setting out material facts under Section 102 of the Act in respect of the above mentioned resolution, as confirmed by the Company, was sent, via e-mail only to the Members whose names appeared in the Register of Members / List of Beneficial Owners as received from Depositories and whose e-mail addresses were registered with the Company/ Depositories. The Company had availed the e-voting facility offered by National Securities Depository -voting by the shareholders of the Company. - Friday, July 03, 2026were entitled to vote on the resolution as contained in the Notice. The voting period for remote e-voting commenced on Saturday, July 11, 2026 at 9:00 a.m. (IST) and ended on Sunday, August 09, 2026 at 5:00 p.m. (IST) and the NSDL e-voting module was disabled thereafter. The votes cast under remote e-voting facility were thereafter unblocked. I have scrutinized and reviewed the votes cast through remote e-voting based on the data downloaded from the NSDL e-voting system and have maintained a register in which necessary entries have been made in accordance with the Companies (Management and Administration) Rules, 2014, as amended. The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013, rules and the MCA Circulars relating to remote e-voting on the resolution contained in the notice of Postal Ballot. My responsibility as scrutinizer for the votingon postal ballot through remote e-voting is Resolution. I now submit my Scrutinizer Report on the results of the voting by postal ballot only through the remote e-voting process in respect of the said Resolution as under: Resolution 1: OrdinaryResolution Appointment of Mr. Karan Heda (DIN: 07032035) as a Director (Non-Executive, Non- Independent Director) of the Company. (i) Voted in favour of the resolution: Number of members Number of valid votes % of total number of valid voted cast (Shares) votes cast 91 4,59,01,529 99.99746856 (ii) Voted against the resolution: Number of members Number of valid votes % of total number of valid voted cast (Shares) votes cast 12 1,162 0.00253144 (iii) Invalid votes: Number of membersvoted Number of invalid votescast (Shares) NIL NIL Signature: Name: Mitesh Dhabliwala Scrutinizer FCS: 8331CP: 9511 UDIN:F008331H001060437 P/R No. 7327/2025 Date [Showing first 8,000 characters — download PDF for full document]