Proceeding of the 32nd Annual General Meeting of the Company held on 24th August, 2026

24 August, 2026 The Manager- Listing Department, BSE Limited P J Tower, Dalal Street Mumbai – 400001 Reference: Money Masters Leasing & Finance Limited (“the Company”) BSE Code: MMLF BSE Scrip Code: 535910 ISIN: INE340O01021 Sub.: Proceedings of the 32nd Annual General Meeting (“AGM”) of the Company held on 24th August, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In compliance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, please Monday, 24th August, 2026 12.30 p.mnd find enclosed brief proceedings of the 32 AGM of the Company which was scheduled on at . (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) as Annexure A. The meeting commenced at 12:38 p.m. (IST), upon the requisite quorum being present and concluded at 01:22 p.m. (IST). The disclosures pertaining to the voting results of Remote E-voting and e- voting during the 32 AGM, pursuant to provisions of Regulation 44(3) of the SEBI Listing Regulations, along with the Consolidated Scrutinizer’s Report will be submitted separately. The said information is also being made available on the Company’s website https://www.moneymasterscc.in/. YFoour Maroen reeyq uMeastsetde rtso Ltaekaes itnhge &af oFriensaanidc ein Lfiomrmitaetdio n on record. Hozef Darukhanawala Managing Director DIN: 00177029 Enclosed: As Above Annexure A Brief Proceedings of the 32nd Annual General Meeting of Money Masters Leasing and Finance Limited Day, Date, Time and Venue Day and Date Time Deemed Venue : : : th st Monday, 24 August, 2026 Scheduled at: 12:30 p.m. (IST) 4, Akash Deep, Ground Floor, TPS VI, 1 Road, Milan Subway, Santacruz (West), Commenced at: 12:38 p.m. (IST), upon Mumbai- 400 054 the requisite quorum being present Mode of participation in the AGM by Shareholders Concluded at: 01:22 p.m. (IST) Through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Proceedings in Brief nd Monday, 24th August, 2026 12.30 p.m. The 32 Annual General Meeting (“AGM” or “Meeting”) of the Members of Money Masters Leasing and Finance Limited (“the Company”) which was scheduled on at (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The meeting commenced at 12.38 p.m. (IST) upon the requisite quorum being present. The Company has adhered to the Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) and the applicable provisions of the Companies Act, 2013 and rules made thereunder for calling, convening and conducting the Meeting. Mr. Hozef Darukhanwala, Managing Director, welcomed the Members to the Meeting and briefed them on few procedural aspects relating to participation at the Meeting through VC/OAVM including e-voting.  Chairman Since the Chairperson of the Board, Mr. Javid Husain Parkar was not present at the Meeting, Mr. Hozef Darukhanwala, was elected as the Chairman of the meeting by the Board of Directors. Mr. Hozef Darukhanwala thereafter took the Chair and welcomed the Members to the Meeting.  Quorum Considering the requisite quorum being present, the Chairman of the 32 AGM declared the Meeting to be in order.  Present Directors Mr. Hozef Darukhanawala Managing Director and Chairman of AGM Mrs. Durriya Hozef Darukhanawala. Non-Executive Non-Independent Director Mr. Saideep Rajendrakumar Agarwal Non-Executive Non-Independent Director Mr. Vikrant Prabhakar Ponkshe Independent Director Mr. Vishal Agrawal Independent Director Key Managerial Personnel Ms. Anjum Bahar Sayed Chief Financial Officer Ms. Tripti Jain Company Secretary & Compliance Officer Scrutinizer Mr. Hemanshu Upadhyay Proprietor of M/s HRU and Associates, Practicing Company Secretary The Chairman welcomed the Members joining over Video Conferencing and introduced all Directors present at the AGM to the Members through VC/OAVM. All Directors of the Company were present at the Meeting through VC/OAVM. Mr. Vikrant Prabhakar Ponkshe, Chairman of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee was present at the Meeting through VC/OAVM. The Chairman informed the Members that Ms. Anjum Bahar Sayed, Chief Financial Officer was also present at the Meeting through VC/OAVM. Mr. Dularesh Kumar Jain, Representatives of M/s. PSV Jain & Associates, Statutory Auditors, attending this meeting from Mumbai. Mr. Hemanshu Upadhyay, Proprietor of HRU and Associates, Practicing Company Secretaries, Secretarial Auditors of the Company as well as Scrutinizer for this meeting have joined this meeting from Mumbai. As per the attendance records, 40 (Forty) Members were present in the Meeting through VC/OAVM. The compliance with all the applicable provisions of the Companies Act, 2013 and rules made thereunder, Secretarial Standard on General Meeting issued under Section 118 (10) of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable circulars of MCA and SEBI with respect to calling, convening and conducting this 32 Annual General Meeting was confirmed. Further, it was also confirmed that all efforts feasible under the circumstances have indeed been made by the Company to enable members to participate and vote on the items being considered in the Meeting. The Register of Directors and KMP and their shareholding; Register of Contracts or Agreements in which Directors are interested; Audited Standalone Financial Statements for the financial year ended 31 March, 2026; Independent Auditor Reports on the Audited Standalone Financial Statements of the Company; Secretarial Audit Report for the financial year ended 31 March, 2026 and Memorandum and Articles of Association of the Company were open for inspection in electronic mode during the Meeting. The members were informed that the Company has extended the facility to exercise their right to vote by electronic means through remote e-voting. The remote e-voting period began on Friday 21 August, 2026 at 09.00 A.M. and ends on Sunday 23 August, 2026 at 05:00 P.M. Further, the facility for voting through e-voting system is also available for all those members, who are present in the Meeting and did not cast their votes by remote e-voting and otherwise not barred from doing so. Members, who have already cast their votes through remote e-voting are not entitled to vote again and vote, if any, cast in the Meeting shall be treated as invalid. Mr. Hemanshu Upadhyay, Proprietor of M/s. HRU and Associates., Practicing Company Secretaries, has been appointed by the Board of Directors as Scrutinizer to scrutinize the remote e-voting and e-voting in the Meeting. Thereafter, the members were informed that the Notice of the 32 AGM along with the Annual Report FY 2025-26 has been uploaded on the website of the Company and the websites of the Stock Exchange i.e. BSE Limited (BSE) and on the National Securities Depository Limited’s (‘NSDL’) e-Voting website at www.evoting.nsdl.com. The members were informed that the Auditors’ Reports for the financial year ended 31 March, 2026 do not contain any qualification, reservation, adverse remark or disclaimer. Further, the Secretarial Audit Report for the financial year ended 31 March, 2026 has one observation pertaining to non-appointment of Internal Auditor as per the provision of the Companies Act, 2013 which Company is in the process of appointment. Therefore, with the consent of the Members, the Notice of the AGM, Statutory Auditors’ Reports and Secretarial Audit Report were taken as read. The following 5 (five) items of business as set out in the Notice convening the 32 AGM were transacted at the Meeting: Ordinary Business: 1. Item No. 1: As Ordinary Resolution To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31 March, 2026 together with the Reports of the Board of Directors and [Showing first 8,000 characters — download PDF for full document]