Outcome of 32nd AGM

To August 26, 2026 The Corporate Relations Department, The Bombay Stock Exchange Limited, Floor No. 25, P.J. Towers, Dalal Street, Mumbai-400001, Maharashtra, India. Dear Sir/Madam, Sub: Proceedings of 32nd Annual General Meeting Ref: Scrip Code - 530139 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the gist of proceedings of the 32nd Annual General Meeting of the Company held on Wednesday, August 26, 2026, at 11:00 AM. Kindly take the above in your record. Thanking You. Yours faithfully, For KREON FINNANCIAL SERVICES LIMITED (NIHARIKA GOYAL) Chief Compliance Officer CIN: L65921TN1994PLC029317 StuCred A Division Of (Office) +91-8043570129 KREO N FINNANCIAL SERVICES LIMITED info@stucred.com, info@kreon.in #26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041 www.stucred.com, www.kreon.in Gist of Proceedings of the 32nd Annual General Meeting Date, time and venue of the 32nd Annual General Meeting The 32nd Annual General Meeting (AGM) of the Company was held on Wednesday, August 26, 2026 at 11:00 AM through Video Conference (VC). The meeting commenced at 11:00 AM and concluded at 11:42 AM. A. Proceedings in brief • Mrs. Niharika Goyal, Chief Compliance Officer, started the meeting and briefed the Members regarding the items related to the 32nd AGM. • The Chief Compliance Officer also informed the Members that M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai, was appointed as the Scrutinizer to scrutinize the voting through electronic means (i.e., remote e-Voting and voting at the meeting through electronic means) • The Chief Compliance Officer informed that the meeting was held in compliance with the Ministry of Corporate Affairs (MCA) Circulars and SEBI Circulars. • Mr. Jaijash Tatia, Chairman and Managing Director, chaired the meeting. • The requisite quorum (42 Members) being present, the Chief Compliance Officer called the meeting to order and open. • The Chief Compliance Officer introduced the Board of Directors, Chief Financial Officer and the representatives of Auditors who attended the meeting through VC, to the Members attending the 32nd AGM. • The Chairman addressed the Members attending the 32nd AGM through VC, and delivered the Speech. A copy of the Chairman’s speech is separately filed on stock exchange and also available on the website of the Company. • The Chief Compliance Officer informed the Members that the Notice of the 32nd AGM along with the Annual Report had already been sent to the Members by email and were taken as read. • The Chief Compliance Officer explained the objectives and implications of each item of the Notice and informed the Members that all items of the Notice had been voted by the Members through remote e-Voting which commenced at 09:00 AM (IST) on August 23, 2026 (Sunday) and concluded at 05:00 PM (IST) on August 25, 2026 (Tuesday). The Members present at the CIN: L65921TN1994PLC029317 StuCred A Division Of (Office) +91-8043570129 KREO N FINNANCIAL SERVICES LIMITED info@stucred.com, info@kreon.in #26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041 www.stucred.com, www.kreon.in meeting, who had not done remote e-Voting, were allowed to cast their votes using e-Voting platform of Purva Sharegistry (India) Private Limited. B. Items set out in the Notice The following items as set out in the Notice for the 32nd AGM were considered and voted by the Members. ORDINARY BUSINESS • ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. • DIRECTOR LIABLE TO RETIRE BY ROTATION To appoint a Director in place of Ms. Henna Jain (DIN: 08383395), who retires by rotation, and being eligible, offers herself for re-appointment. SPECIAL BUSINESS • REMUNERATION OF CHAIRMAN AND MANAGING DIRECTOR To consider and approve the revision in the remuneration of Mr. Jaijash Tatia, Chairman and Managing Director. • REMUNERATION OF JOINT MANAGING DIRECTOR To consider and approve the revision in the remuneration of Mrs. Henna Jain, Joint Managing Director. • MATERIAL RPTs WITH TATIA GLOBAL VENNTURE LIMITED(TGVL) a) BORROWINGS To consider and approve the borrowing of funds from TGVL. b) LENDINGS To consider and approve the lending of funds to TGVL. • MATERIAL RPTs WITH ASHRAM ONLINE.COM LIMITED(AOL) a) BORROWINGS To consider and approve the borrowing of funds from AOL. CIN: L65921TN1994PLC029317 StuCred A Division Of (Office) +91-8043570129 KREO N FINNANCIAL SERVICES LIMITED info@stucred.com, info@kreon.in #26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041 www.stucred.com, www.kreon.in b) LENDINGS To consider and approve the lending of funds to AOL. • MATERIAL RPTs WITH OPTI PRODUCTS PRIVATE LIMITED(OPPL) a) BORROWINGS To consider and approve the borrowing of funds from OPPL. b) LENDINGS To consider and approve the lending of funds to OPPL. • MATERIAL RPTs WITH MR. JAIJASH TATIA To consider and approve the borrowing of funds from Mr. Jaijash Tatia. C. Voting by Members • The Company had provided remote e-Voting facility to its Members to cast votes electronically on all items set out in the Notice. • The facility to vote at the meeting, on all items set out in the Notice, through electronic voting system, was also made available to the Members who participated in the meeting and had not cast their votes through remote e-Voting. D. Conclusion of the meeting • Members were provided the facility to raise their queries at cs@kreon.in which shall be answered by the Company. • At the end, the Chief Compliance Officer thanked the Members for attending the meeting and declared the meeting as closed at 11:42 AM. • After closing of meeting and completion of voting process, the Chairperson addressed the queries received at the above-mentioned email. E. Voting Results (remote e-Voting and voting at the meeting through electronic means) • The Members were informed that the voting results shall be declared after receiving the report from the Scrutinizer, not later than 48 hours from conclusion of the AGM and shall be submitted to the Stock Exchange and updated on the website of the Company. CIN: L65921TN1994PLC029317 StuCred A Division Of (Office) +91-8043570129 KREO N FINNANCIAL SERVICES LIMITED info@stucred.com, info@kreon.in #26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041 www.stucred.com, www.kreon.in Notes: • The Company will separately intimate the voting results (remote e-Voting and voting at the meeting through electronic voting system) to the stock exchange. • This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. For KREON FINNANCIAL SERVICES LIMITED (NIHARIKA GOYAL) Chief Compliance Officer CIN: L65921TN1994PLC029317 StuCred A Division Of (Office) +91-8043570129 KREO N FINNANCIAL SERVICES LIMITED info@stucred.com, info@kreon.in #26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041 www.stucred.com, www.kreon.in