Scrutinizer''s Report for the 32nd AGM of Kreon Finnancial Services Limited

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: Voting Results of the 32nd Annual General Meeting Ref: Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (LODR) Regulations, 2015 Scrip Code – 530139 With reference to the captioned matter, please note that in the 32nd Annual General Meeting of the Company held on August 26, 2026, the Members have passed all the items (Item 1 to 8) mentioned in the Notice. The detailed results and the Report of Scrutinizer dated August 26, 2026 is attached herewith. Submitted for your information and records. 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 ==== LakshSmumbir ama&nA isasno ciates SS.WEB.CToH.,mF ACS, SV.ASUDEFVCASN, PracCtoimspSiaenncgyr etaries CONSOLIDSACTREUDT INIRZEEPRO'RST [PurstuoSa enctt 1i0oo8nf t hCeo mpanAice2ts0, 1 a3n Rdu l2e0o ft hCeo mpanies (ManageamneAdnd tm inistRrualte2is0o,1n 4)) Dat2e6t:hA ugu2s0t2 6 ThCeh airperson, KreoFni nnanSceiravliL ciemsi ted, No2.62 ,2n dS trReaetth,i NnaagmTa hri,r uvanmiyur, ChenTnaamiNi,al d- 6u0 0041 Sub:C onsolidated RSecprouornttr i enmiozete-erv 'osta inndeg - votaittn hge AnnuGaeln eral M(eAeGtMci)on ngd ucted tpout rhpseru oavnits oifo ns Sect1i0oo8nf t hCeo mpanAice2ts0, 1 r3e awdi tRhu l2e0o ft hCeo mpanies (ManageamnedAn dtm inistRrualtei2so0,n1 f)4o trh 3e2 ndA GMo ft he sharehoolfKd reerosFn i nnanSceiravliL ciemsi theedlo dn W ednesday, Augu2s6t2, 0 2a6t1 1:A0.0M( 1StTh)r oVuigdhCe oon feren(cViCn)g WeL,a kshmSmuib rama&n Aisasno ciPartaecst,i cing ComCphaennyn aSie,c retaries, havbee eanp poianstt heSedc rutibnyti hBzeoe aror,fDd i recotfKo rresoF ni nnancial ServiLciemsi t(e"dtC hoem paantyi "tm)se ethienlogdn J u2l8y2, 0 2t6os, c rutinize remoet-ev optrioncgpe usrss utaoSn etc t1i0oo8nft hCeo mpaAnci2te0,s1 (3' tAhcet ') reawdi tRhu l2e0o ft hCeo mpa(nMiaensa gaenmAded nmti nisRturla2et0si1,ao4 nn d) e-vodtoinnbegyt hSeh arehaottl hd3ee2n rAds n nuGaeln eMreaelt (i"nAgG oMft" h)e Compahneylo dnW ednesAduagyu,2s 6t2, 0 2a6t 1 1:0A0. M( 1StTh)r oVuigdhe o Confer(e"nVcfCio"pnr)ag s soitfnh iget eomOfs r diBnuasriyan neSdsp se cBiuaslia nsess contaiitnnh Neeod t oiAfcG eMd at2e8tdhJ u2l0y2,b 6yt hSeh arehootflh dCeeo rmsp any. ThAeG Mw ash eltdh roVuCgp hu rsutaotn htGe e neCriarlc Nuol0.a3 r/ 20d2a5t ed Septe2m2b2,e0 r2r 5e awdi tGhe neCriarlcN uol0.a9/ r 2 0d2a4t Seedp te1m9b2,e0 r2 4, GeneCriarlc Nuol0.a9 r/ 2d0a2t3Se edp te2m5b2,e0 r2G 3e,n eral NCoi.r1c0u/l2a0r2 2 datDeedc em2b8e2,r0 2G2e,n eCriarlc Nuol0.a2 r/ 2d0a2t2Me adyO S2,0 2G2e,n eral CircNuol1.a9 r/ 20d2a1tDe edc em0b8e2,r0 2G1e,n eCriarlc Nuol2.a1 r/ 20d2a1t ed Decem1b4e2,r0 2G1e,n eCriarlc Nuol0.a2 r/ 20d2a1tJ eadn u1a3r2,y0 2G1e,n eral CircNuol2.a0 r/ 2d0a2t0Me adyO S2,0 2G0e,n eCriarlc Nuol.a1r4 /d2a0tA2ep0dr 0 i8l, 202r0e awdi tGhe neCriarlcN uol./a12r70 d2a0t Aepdr1 i32l,0 2i0s sbuyet dhM ei nistry ofC orpoArffaati(erh se reicnoalflteercret fievtreoarl stey hd "e M CCAi rcualnatdrh se" ) SecuraintEdix ecsh aBnogaeor fId n d(i"aS EvBiIdC"ei) r cNuolS.aE rB I/HO/DC-FD-PO 2//PC IR/20d2a4t/Oe1cd3t 3o 3b,2e 0r2 r4e awdi tChi rcNuolS.aE rB I/HO/CFD/CFD­ PoD-/2C/IPR /20d2a3t/Oe1cd6t 7o0 b72e,0r 2 3, "MurugNeasiac Okffeirc Ceo mple8x1"G,,r eamRso adC,he nn6a0i00 0 6. Ph2:8 292227822,9 2E2m-7a3i: c lustomerservices@lsa-india.com FoLra kshSmumbir am&aA nsisaonc iates ContinSuhoeuest CircNuoSl.Ea BrI /HO/CF/CD l/RP/o2D0d22a/3tPJ1/e a4dn u0a52r,0y 2 C3i,r cNuol.a r SEBI/HO/CFD/CMD2/CIdRa/tPe/d2 M0a2y2 /6123 , 2022 SEB1/HO/CFD/CMD2d/aCt1JeRad/n Pu/1a25r02,y20 12/a11n 1dC ircNuol.a r SEBl/HO/CFD//C2M0D2l0d//aC7tI9MeR ad/y1 P 2 2,0 2(0h ereicnoalflteecrt ively refetroar ste hd"e S ECBilr cuhlaavprees r"m)it thCteoe mdp atnohi oetlsdh eGiern eral MeettihnrgosVu Cg/hO AfaVcMi wliitthyto hpueht y spirceasloe tfnh cSeeh arehaotl ders ac ommvoenn ue. Heniccneo ,m plwiiattnhhcae eb omveen tiMoCnCAei dr caunlSdaE rBCsli rctuhlAeaG rMs , oft hCeo mpawnahyse ltdh ouVgCfah c ilTihtMeyC .AC ircaunltdah rSesE BCIi rculars provriedlea xtaott hiCeoo nm patnohi oeltsdh eGiern eMreaelt tihnrgosVu Cg/hO AVM incltuhdmeia nngno evfro taittnh gme e etings. ThCeo mpahnayad v aitlheee-d v ofatciinlfgir toPymu rSvhaa re(gIisntdPriryai )v ate Limi(tPeudre v-aV oStyisntgfe omtr)h S eh arehtoocl adtsehtre svi ortt eots h bee low mentiroenseodl tuhtrioeoulngeshc tmroodSneei.cc t1 i0oo8tfn h Aecr te awdiRt uh2l 0eo f thCeo mpa(nMiaensa gaenmAded nmti nisRturlaetsi,o nR2)e0 g1u4l 4aa4otn fitd oh ne SEB(lL isOtbilnigg aantDdii osncslR oesquurier eRmeegnutlsa2)t0 i1(o5"n SsLE,iB slt ing Regularteicoongsvn"oi)tz bieynes gl ectmroodnweih,ci p crhe sctrhiaebp epdr opriate mechafonries-mv oting. Thee-voptrioncwgea asscs c orcdoinndgulacynct doe dn clausbd eeldo w: • ThNeo tdiacteJe ud2l 8y2, 0 2a6sc, o nfirbmyte hdCe o mpawnayss,e nttot he Sharehionrl edseporefstc hrtee solpuatsisaoettn dhsA e G Mo ft hCeo mpaInny. complwiiaGtnehcn eeC riarlcN uo0l.3a /r2 025S edpatte2em2db, e ri2 s0s2bu5ye,d thMeC A, retahedea rwcliiitrehcr ru elfaertrsoar beodiv nte h riesg atrhAdeG, M Notailcoewn,ig tt hhAe n nRueaploo tfrh tCe o mpfoarnt yhf ei naynec2ai0ra2 l5 -26, wasse tnhtr oeulgehc tmrood(ene -i mcat io1l ,)7S 8h0a rehoonAl udge3ur2,ss0 t 2 6, whoes-em aadidlr ewsesrreees g iswtiettrhhRee ed g iasntTdrr aarn Asgfeer(n RtT A) and/tohDree positories. • Furtihnce orm,p liwainttchhe Se E BLIi stRienggu la(tTihoiAnrmsde ndment) Regula2t0i2do4an,ts De,ed c em1b22e,0r 2 t4h,Ce o mpaanldysi os paltecthteedr s contatihwneei bn-gtl aoic nckte hsAesn nRueaplfo orrt thfi en anycei2aa0rl2 5t-o26 1,9S0h3a rehboywl adoyeOf rr sd iPnoaosrntAy u g3u2,s0 t2 6. • Asp rescirnti hbaeep dp liCciarbclauenl idanc r osm plwiiatnRhcu le2e 0o ft he Compa(nMiaensa gaenmAded nmti nisRturla2et0si1,to4 hn,Ce) o mpainsysa uned advertiwhsiewcmaheps nu tb liisnEh negdli in's Thr iMniirtrnyoe rw's paanpiden r Tamiin'l M akKkuarnlae !wp'sa poen0r 4 A,u1g1u 2s0t2a,6b outd itshpoeafA tG cMh Nottioc eS thhaer ehooftl hdCeeo rmsp aannaydl psroo vitdhieinmng fo rmation abotuhete- voting. FoLra kshSmumbir ama&n iAasns ociates ContinSuhoeuest • Ina ddittosi eonnd niontgoi fct eh' eA GaMl ownigtt hhA en nuRaelp otrott h e Sharehtohlrdoeurgsh meoldeec,Ct ortmohpnheaia ncasy l msaod aev aitlhafebu llel AnnuRaelp oforrtt h fien anyceia2ar0l 2 5-c2o0n2t6a AiGnMNi ontgoi nct eh e websoitfth Ceeo mpvainwzyw. w, .kreon.in/ibnevseinsdotetoosirtf c- here elations AGMw aasl msaod aev aiolnat bhwleee b soitfth seet oecxkc hia.nBegS.eLE i mited (www.bseindia.com.) • Altlh Seh arehooftl hdCeeo rmsp awnhyo nsaem aepsp eaornte hdRe e giosfter Memberosf/B Leinsetfic aisoa ntr hi'eeC su td-aotoffefW ednesdaAyu,g us1t9,th 202w6e reen tittovl oeotdnet hree solausst eiotoui nttn s hA eG MN otice. • Thpee rfoiror de moet-ev optrionccgeo smsm eonncS eudn d2ar3ydA ,u gu2s02ta6 t 09:A0.0M( .! SaTnw)da s uoppt eotn hc el oosfte hw eo rkhionugorfT . use s2d5tahy, Augusta,t0 52:0P02.06(M !.S aTsm) e ntiiontn henedo tciocnev etnhAieGn Mag n d thee-voattti htneig om AefG Mc ommeonnc2 e6tAdhu g2u0s2tfr6 o m1 1:A4.2Mt .o 11:57( pPr.oMv1.i5m d iendut tiemse foraeft-etvrhoc eto inncglo utfsh AieGo Man t 11:41A.M.) • Alell ectvrootrneeiscc eu iptv toeh dce l oosfteh w eo rkhionuagr0t s 5 .P0.0!M S oTn Tues,2d 5taAhyu gu2s0t2a,6n r de ceaittv hetedi omfAe G Mw erceo nsifdooerur red scrutiny. • Detoatfih lveso tesb cyta hsseht aerde htohlrdoeeulrgeshc tvrootsniyinscgwt eerme downloaancddoe ldl freocmtP eudre v-aV ostyisntogenW m e dnes2dt6Aahuy g,u st, 2026. • A regicsotnetra ti [Showing first 8,000 characters — download PDF for full document]