Scrutinizer''s Report for the Extra Ordinary General Meeting held on 21st August, 2026

Kanungo Financiers Ltd held an Extra-Ordinary General Meeting (EOGM) on August 21, 2026, where several resolutions were passed. The meeting was held through video conferencing, and the resolutions were approved by the shareholders. The resolutions included increasing the authorized share capital, acquiring Startech Infralogistics Private Limited and Peepal Mining and Logistics Private Limited, and a preferential issue on a share swap basis. Additionally, Mr. Atul Ankush Marathe was appointed as the Managing Director.