Outcome of 43rd Annual General Meeting of the Company

NEXO ME CAPITAL MARKETS LIMITED (formerly SMIFS Capital Markets Limited) August 11, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir, Re: AGM of the Company held on August 11. 2026 at 11.00 a.m. Sub: Details of the Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 This is for your kind information that the Annual General Meeting of the Company was held on August 11, 2026 on Tuesday, at the Registered Office of the Company at 'Vaibhav', 4F, 4 Lee Road, Kolkata ·· 700020at11.00 a.m. We are forwarding you the Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In view of the continuing COVID-19 pandemic, Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17 /2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 21/2021 dated December 14, 2021, Circular No. 10/2022 dated December 28, 2022 and Circular No. 9 /2023 dated September 25, 2023, Circular No. 9 /2024 dated September 19, 2024 and Circular No. 03/2025 dated September 22, 2025 read with earlier circulars issued in this regard ("MCA Circulars") had permitted the holding of the Annual General Meeting ("AGM") through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM"), without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 ("Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") and MCA Circulars, the AGM of the Company is being held through VC /OAVM. Please Acknowledge. Yours Faithfully For NEXOME CAP IT AL MARKETS LIMITED (FORMERLY SM IFS CAP IT AL MARKETS LIMITED) (Sanjana Gupta) Company Secretary cum Compliance Officer Regd. Office: "VAIBHAV" (4F), 4 Lee Road, Kolkata - 700 020 •Ph.: 033-2290-7400/7401/7402 E-mail : smifcap@gmail.com, ncml@ncxomegroup.com • Website : www.nexomecap.com CIN No. : L7 4300WB 1983PLC036342 NEXO)ME CAPITAL MARKETS LIMITED (formerly SMIFS Capital Markets Limited) Format for Voting Results Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the requisite information relating to the Annual General Meeting (AGM) of the Company, held on Tuesday, 11th August, 2026 at 11:00 A.M. at the Registered Office of the Company at Vaibhav 4 Lee Road, 4th Floor, Kolkata 700020 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") is furnished below: Date of the AGM 11th August, 2026 Total Number of Shareholders on record 2,997 date No. of Shareholders present in the meeting either in person or through proxy • Promoters & Promoter Group • Public 0 No. of Shareholders present in the meeting through Video Conferencing • Promoters & Promoter Group 5 • Public 77 Regd. Office: "VAIBHAV" (4F), 4 Lee Road, Kolkata - 700 020 • Ph. : 033-2290-7400/7401/7402 E-mail : smifcap@gmail.com, ncml@ncxomegroup.com • Website : www.nexomecap.com CIN No.: L74300WB1983PLC036342 CS Sudhansu Shekhar Panigrahi (Practicing Company Secmary) 15J Metcalf Street, 2J'id floor" Kolkata -100 :019 E-Mlil 1$Ai&rahis7@piJ.mm,. sudhl.l'IAU$Jl!llilf.!J'!!!fihoo.co.in Serqtinizer's Report Pursuant to s«tion 108 of the Companies Ac¼ 2-013 mm Rule 20 of the Companies (Management and Adminlstration} Rule~ 2014 The Chairman w:i:r NEXOME CAPtTM, MARKETS L'ID .a.~~-:~ALMARKETS LTD} K-01kata - 700 020. West Bengal Dear Sirs/Madmns (l) l, Sudh"..msu Bekhar PatUgraht~ Practicing c~ ~t'Y (ACS 231S7 /CF 19649t was appointed as. Scrutinizer by the CQmpany in connection With. the 431\'t .Annual General Meeting of the members of Ne:g:ome Captta): Markets Ltd (herein after called "Company") held on 11th August, 2026 thrO'-l,gh Video Conferencing ("VCjj} / Other Audior Visual Means ("-OAVM,,) at its registered office at Vaibhav, 4F, 4 Lee Roan~ Kolkata - 700 020 at l LOO A..M.. for the purpnse of serutinizing the e,.votlng ,and voting through physical 'ballots ptoc¢S$ in a fair -and transparent mann¢t and ascertaining the requi$ite majority for the ~d voting as per ·~ provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administrations} Rule, 2014 as amended, Regulation 44 or the SEBJ tListing Oblig«titm and Di-eclosure reqUircments}- Regulationsf 2015 and the Secretarial Standard on Genertu Meeth'lg and the: Cirtulars issued from tlme to time by the Ministry of Corporate Affairs and Securities Ex:change Boa.rd of India (SEBI) permitting t.li.e holding of AGM through VC/ OAVM facility without the physical presence of the members at a colli.m¢n venue. (2) The nmna;aemtnt of the Company is responsible. to ensure the compliance with th~ requirements of the Companies Act. 2013 and Rules relating to E Voting and voting through ph.ssical ballot process on the resolutions contairted in the Notice of Annual General Me~tit'lg dated 25m May, 2026.. My te$p,on$ibt1ity as a $¢tU~ f()l" the voting ~ . through eleetrome means. is restricted to make a Scrutinizer~ R~rt of tbe votes cast •in favou~ or ,.against~ the resolutions.{ be.sett on the rep0tt generated from the e-votlng symem of Central Depository Services- (India) Ltd (CDSL., Kolkata the agencies engaged by the Company to provide e-voting facilities. {3) 1 fflJ,bmit the report as under: i. '!'he remote e-voting period remained open from 9 a.m. IST on Saturday the 8th day of Augu$t, 202-6 up to 5 p.m. IST on Monday the 10th day of Augus4 2026. ii. The share holders holding shares as on the "cut off' date Le. 4th day of August, 2026 were entitled to vote on the p:ropose.d 4 (Four,) resolutions M mentioned tn tho Nt)tlc.e d.a~. 25tll May~ 2026 or the Annual Oener.at Meeting of the Company. iii. The Company has also allowed e-voting facility at the venue of the Annual General Meeting to enable the share holders to cast the vote in case the same has not be.en casted by them through remote e-voting. iv.Thee-votes were unbfocrke:d on 'Tuesday, the llth August,. 2026. around 1 L 42 am after the completion of Annual General Meeting at 11.40 am in the presence of two witnesses namely Mr Pawan Kumar of 75 Metcalf Street, 2nd Floor, Kolkata - 700 013 and Ms Anuradha Pandey of 75 Metcalf Street, 2nd Ploor) Kalkata - 700 0 la who are not in the empk!yrtt.ent. of Ct}m~y. v. There were no Ballots received by the company. vi.The Combined result of remote e~voting (.EVSN:260615001) and venue voting are as under · _ .... -1-~~t-'fii~ -eolDldc,·-4._..trte=· -_- --~neee-«ute- .. ju u ll1ddl 31, i0',le$, th-. ffitoment ofP to#t If toa ~ ·a..~ 11»'1' SW•--1-fw tb• Ywr -4-4 9ll ·c..t d-t.oc itb;e Reports of the Bov4 of l>lreetora' «114 ·~~ ~~ocy Mode or N. Q ◊. No of ·0/(1~ <> f votes No• ot ~Q of % of vote$ in % 9f Votes IVi;iti.ng Sharl!ifl Vot'elS palled on Votei; itl '1~S favouron'VOte$ agafust on h~id po.!1e.d mrtmmdiriB favour MfflflM ~ : Vorel.I polled l 2 3--(2/ l • 100} 4 $ ~(4/2)"'l00 'i'•tS/~100 E-Voting 5551364 5155764 92.89 51,65764 Nil 100 Nil ~ow -- PQll Nil Nil Nil Nil Nil Nil Nil 1. MQ Poatal B.U1,11 Ni-l Nil Nil . Nil . Nil Nil Nil Pnmwter Grotlp ToW 55!,'.).;ffi,4 . 5:16576.4 92.89 5_'.1;65764 Nil 100 Nil !!:,Votit1g 382000 0 0 0 Nil 0 Nil "'fc'n-.--~ 2 Public Nil Nil Nil NU 1--1·r~;1"' Nil NU Alititution !Postal Ballot Nil Nil Nil Nil Nil Nil Nlt T<>tl!l .as'2000 .o 0 0 Nil 0 ,Nil SNQ1:tt1g 4792l~ 2l7l'.l!7'3 45,31 !U1'044o ·$~'1 ~.96 0,04 3 IPubUi;: N w!Utttuti<m Poll Nil Nil :Nil. Nil Nil Nil Nil P-0stal Nil Nil Nil Nil Nil Nil Nil Ballot Total 4792136 2171273 4S.31 2170446 82.7 99.96 0,04 .----- Details of Invalid Votes Cate2ol";' No of Vote$ PrOttlOttt & Pr<>Utot~ Nil Orouo Pu.:Mi.<;: lnstltution Nil Pttblie Nan. ltistitutitm NU Relo1Utto:u No. 2 : OJ'di#t;ty Resolutl6d., To reappoint Mr. Saha.rsh Par-ekh {DIN; 03315239}~ who retires. by rotation at this AGM in terms of Section i &2in) of the <!Gmpatlie_$ [Showing first 8,000 characters — download PDF for full document]