Scrutinizer''s Report of Annual General Meeting

GEETANJALI CREDIT AND CAPITAL LIMITED (CIN- L21012KA1990PLC143422) 2, “Shreedhar Krupa”, Shreedhar Tutorials of Commerce, II Main, II Cross, Vidyagiri, Dharwad, Karnataka – 580004. Email id- geetanjalicreditandcapital@gmail.com Website- www.geetanjalicreditcapital.com Phone: +91-7801800538 ------------------------------------------------------------------------------------------------------------------------ Date: 22.08.2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Ref: Scrip Code: 539486 Sub: submission of Scrutinizer’s Report of the Annual General Meeting of the Company Dear Sir/Ma’am, As per the Captioned Subject, We hereby submitting you Scrutinizer’s Report – Combined as per the Regulation 44 of SEBI (LODR) Regulation, 2015 received from the Scrutinizer of the Company regarding E-Voting and E-Voting at the time of Meeting of the Annual General Meeting of the Company held as on 21.08.2026. Please take the above on your record. Thanking You Yours faithfully, For, Geetanjali Credit And Capital Limited Vishnuji Thakor Director DIN: 10974954 Dharti Patel & Associates, Company Secretaries OJ,Silvas Bunglows, New C.G.Road, Chandkheda, Almledabad-382424 M: 7487033350, Email: csdlmrtipatel@gmail.com SCRUTINIZER'SCONSOLIDATEDREPORT [Pursuant to Section 108 ofthe Companies Act, 2013and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, 36th Annual General Meeting of Shareholders of M/s GeetanjaJi Credit and Capital Limited, Held on Eriday,August 21,2026 at 01:00P.M.through Video Conferencing ("VC)/Other Audio-Visual Means ("OVAM"). Dear Sir, I, Dharti Patel, proprietor of M/s. Dharti Patel & Associates, Practicing Company Secretary, Ahmedabad appointed as Scrutinizer by the Board of Directors of M/s Sri Geetanjali Credit and Capital Limited as Scrutinizer for the purpose of the Voting through Remote E-Voting and E- Voting facility provided to the Equity Shareholders during the AGMconducted through Video Conferencing/ Other Audio Visual means ("VC/OAVM")on the below mentioned resolutions, at the AGMof the members of the Company held on Friday, 21st August 2026 at 01:00 PM (1ST) submit my report as under: The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act,2013 and the Rules made thereunder; (ii) The SEBr(Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued byThe Institute ofCompany Secretaries ofIndia, relating to the E-Voting facility to the shareholders during the AGM and Remote E-Voting. My responsibilities as a Scrutinizer are restricted to giving aconsolidated report on the Votes cast by the members for the resolution (Business) contained in the Notice dated 16th July 2026 through Remote E-Voting and through E-Voting facility during the AGM. A) After the time fixed for E-Voting facility to the shareholders during the AGM,the E-Voting system for Voting was stopped. B) The Company had appointed National Securities Depository Limited (NSDL) as the Agency for providing remote e-voting and e-voting facility to the shareholders. Shareholders who did not cast their vote earlier through remote e-voting facility could vote during the AGM. C) We have not found any invalid /incomplete vote in E-Voting system during the AGM. D) The remote E-Voting period remained open from Tuesday, 18th August 2026, 9.00 A.M.to Thursday, 20th August 2026, 05.00 P.M. E) The shareholders holding shares on the "cut off' date, i.e.,Friday, 14thAugust 2026 were entitled to vote on the proposed resolution. F) The votes were unblocked in the presence ofthe two witnesses not being in employment ofthe company on i=August 2026. Dharti Patel & Associates, Company Secretaries 01. Suvas Bunglows, NeillCG. Rom/. Chandkhcda, Ahme(/abad-382424 M: 7487033350, Email: csdhartipalel@gmaiL.com The Result ofthe voting are as under: ORDINARYBUSINESS Resolution No.1: -(Ordinary Resolution) To consider and adopt the Balance Sheet as at 31st March, 2026, Profit & Loss Account and Cash Flow Statement ofthe Company for the year ended on that date together with reports of the Board of Directors and Auditors thereon! (i) Voted in favor ofthe resolution: Voting Description Number of Members who Number of Shares % of total number voted for which votes of valid votes casted casted E-Votingby 14 5,44,762 100.00% Shareholders through VCjOAVM Remote E-Voting 9 16,902 100.00% Total 23 5,61,664 99.82% (ii) Voted against the resolution: Voting Description Number of Members who Number of Shares % of total number voted for which votes of valid votes casted casted E-Votingby 0 0 0% Shareholders through VCjOAVM Remote E-Voting 1 1000 100.00% Total 1 1000 0.18% (iii) Invalid votes: Voting Description Number of Members who voted Number of Shares for which votes casted E-Voting by Shareholders 0 0 through VC/OAVM Remote E-Voting 0 0 Total 0 0 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Resolution no. 1ofthe Notice ofAnnual General Meeting dated 21stAugust 2026 has been passed with requisite majority. Dharti Patel & Associates, Company Secretaries 01. Suvas Bunglows, New CG. Road. Clutndkheda, Allmet/abllt/-3S2424 M: 7487033350, Email: csdlwrtipatel(a)gmail.com SPECIAL BUSINESS Resolution No.2: -(Ordinary Resolution) Increase in Authorized Share Capital ofthe Company. (i) Votedin favor ofthe resolution: Voting Description Number of Members who Number of Shares % of total number voted for which votes of valid votes casted casted E-Votingby 14 5,44,762 100.00% Shareholders through VCjOAVM Remote E-Voting 6 3,423 100.00% Total 20 5,48,185 36.53% (ii) Votedagainst the resolution: Voting Description Number of Members who Number of Shares % of total number voted for which votes of valid votes casted casted E-Votingby 0 0 0% Shareholders through VCjOAVM Remote E-Voting 8 9,52,572 100.00% Total 8 9,52,572 63.47% (iii) Invalid votes: Voting Description Number ofMembers who voted Number of Shares for which votes casted E-VotingbyShareholders 0 0 through VCjOAVM Remote E-Voting 0 0 Total 0 0 Basedon the aforesaid result, we report that the Ordinary Resolution as set out inResolution no. 2 of the Notice of Annual General Meeting dated 21st August 2026 has not been passed with requisite majority. Resolution No.3: -(Ordinary Resolution) Appointment of Mr. Dharmendra Hasmukhbhai Vyas [DIN: 11668470] as a Managing Director of the company. -------~-- Dharti Patel & Associates, Company Secretaries 01,Suvas Bung/oil's, New C.G. Rot/d. Cltandkheda, Alzmedab(/d-382424 M: 7487033350. Email: csdlwrtip(lte/@gmail.cof1l (i) Voted in favor of the resolution: Voting Description Number of Members who Number of Shares % of total number voted for which votes of valid votes casted casted E-Voting by 14 5,44,762 100.00% Shareholders through VCjOAVM Remote E-Voting 6 3,423 100.00% Total 20 5,48,185 36.53% (ii) Voted against the resolution: Voting Description Number of Members who Number of Shares % of total number voted for which votes of valid votes casted casted E-Voting by 0 0 0% Shareholders through VC/OAVM Remote E-Voting 8 9,52,572 100.00% Total 8 9,52,572 63.47% (iii) Invalid votes: Voting Description Number ofMembers who voted Number of Shares for which votes casted E-Voting by Shareholders 0 0 through VC/OAVM Remote E-Voting 0 0 Total 0 0 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Resolution no. 3 of the Notice of Annual General Meeting dated 21s1 August 2026 has not been passed with requisite majority. Resolution No.4: - (Ordinary Resolution) Regularization of Additional Independent Director, Ms. Jyoti Bairwa [DIN: 10861175] as an Independent (Non-Executive) Director of the Company: (i) Voted in favor of the resolution: Voting Description Number of Members who Number of Shares % of total number voted for which votes of valid votes casted c [Showing first 8,000 characters — download PDF for full document]