Outcome of 32nd Annual General Meeting held on August 27, 2026 through video conferencing is enclosed

ROSELABS FINANCE LIMITED August 27, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip: 531324 Dear Sir(s), Sub: Outcome of 32nd Annual General Meeting (‘AGM’) held on August 27, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (‘Listing Regulations’) In continuation to our letter dated July 28, 2026, the 32nd AGM of the Company was held on August 27, 2026, through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). The AGM was held as per the relevant circulars issued by the Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) and the business mentioned in the Notice of AGM dated July 17, 2026 was transacted. In this regard, please find enclosed herewith the following: i. Summary of Proceedings of the 32nd AGM as required under the Regulation 30, Part A of Schedule - III of the Listing Regulations as Annexure – I. ii. Voting results as required under Regulation 44 of the Listing Regulations accompanied with Scrutinizer’s Report as Annexure-II. The voting results are also uploaded on the Company’s website http://www.roselabsfinancelimited.in Kindly take the above information on your records. Yours faithfully, For Roselabs Finance Limited Gunjan Taunk Company Secretary Membership No.: A23346 Encl: A/a Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Tel.: +91.22. 67737373 Website: www.roselabsfinancelimited.in, E-mail: roselabsfinance@lodhagroup.com CIN: L70100MH1995PLC318333 ROSELABS FINANCE LIMITED Annexure - I PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF ROSELABS FINANCE LIMITED THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS The 32nd Annual General Meeting (‘AGM’) of the members of Roselabs Finance Limited (‘the Company’) was held on Thursday, August 27, 2026 at 11.00 A.M. (IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’). The AGM was held as per the circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Company Secretary, Mr. Gunjan Taunk, welcomed the Members to the AGM and briefed them on certain points relating to their participation at the AGM through VC/OAVM. Ms. Sanjyot Rangnekar, Chairperson, chaired the Meeting. The requisite quorum being present, the Chairperson called the meeting to order. All the Directors of the Company attended the Meeting through video conferencing and the Chairperson introduced the Directors and KMPs to the Members. The Chairperson of the Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee were present at the AGM. The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the AGM Notice were available for inspection. The 32nd AGM was attended by 29 Members of the Company through VC/OAVM. The representatives of MSKA & Associates LLP, Statutory Auditors, Shravan A. Gupta & Associates, Secretarial Auditor and Scrutinizer for the remote e-Voting and the e-voting during the AGM, were also present at the Meeting through Video Conferencing. With the consent of the Members, the Notice convening the Meeting and the Auditors' Report were taken as read. The Members were informed that the Statutory Auditors' Report and Secretarial Audit Report does not have any qualifications. The Company Secretary informed the Members that the Company had provided the facility to cast their vote electronically on NSDL’s e-voting platform by remote e-voting and e-voting during the AGM. Further, the Company Secretary explained the process of voting during the AGM and also informed that since the AGM is held through video conferencing and the resolutions mentioned in the notice convening the AGM had already been put to vote through remote e-voting, there would be no proposing and seconding on the resolutions. In terms of the Notice dated July 17, 2026 convening the 32nd AGM of the Company, the following items of business were transacted at the AGM through remote e-voting: Details of the Agenda Resolution Type To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, 1 Ordinary Resolution together with the Report of the Board of Directors and the Auditors thereon. To appoint a Director in place of Ms. Sanjyot Rangnekar 2 (DIN:07128992), who retires by rotation and being eligible, offers Ordinary Resolution herself for re-appointment. To appoint M/s Walker Chandiok & Co. LLP, Chartered 3 Ordinary Resolution Accountants, as Statutory Auditors of the Company Re-appointment of Mr. Raghava Reddy Balineni (DIN: 09185972) 4 Ordinary Resolution as Managing Director of the Company for a period of 5 years The Company Secretary then invited the Members to express their views and ask questions (Q&A session) on the business operations of the Company. Ms. Sanjyot Rangnekar, Chairperson, responded to their queries. Post the Q&A session, the Chairperson thanked the Members for attending and participating at the meeting. She also thanked the Directors for joining the Meeting. Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Tel.: +91.22. 67737373 Website: www.roselabsfinancelimited.in, E-mail: roselabsfinance@lodhagroup.com CIN: L70100MH1995PLC318333 ROSELABS FINANCE LIMITED The e-Voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. The Chairperson authorized the Company Secretary to carry out the voting process and declare the results of the consolidated voting. The Chairperson informed the Members that the consolidated voting results along with the Scrutinizer’s Report would be placed on the Company’s website www.roselabsfinancelimited.in, NSDL website and would also be available on the websites of Stock Exchange viz., BSE Limited where the shares of the Company are listed. The AGM was deemed to have concluded at 11.37 A.M. (IST) post expiry of 15 minutes time allotted for the members to cast their vote. For Roselabs Finance Limited Gunjan Taunk Company Secretary Membership No. A23346 Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Tel.: +91.22. 67737373 Website: www.roselabsfinancelimited.in, E-mail: roselabsfinance@lodhagroup.com CIN: L70100MH1995PLC318333 ROSELABS FINANCE LIMITED Annexure-II Record date 20-08-2026 Total number of shareholders on record date 1497 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 28 No. of resolution passed in the meeting a Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Tel.: +91.22. 67737373 ‘Website: www.roselabsfinancelimited.in, E-mail: roselabsfinance@lodhagroup.com CIN: L70100MH1995PLC318333 ROSELABS FINANCE LIMITED Resolution required: (Ordi/n Sapecriayl) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No 10 receive, consider and adopt the AUGILEd HNGNCIal STTeMeNts of the Company Tor the n of resolution considered | financial year ended March 31, 2026, together with the Reportothfe Board of Directors and ditocs th Noofvotes |B 0 Votespolled| ] e ofvot % of votes in % of Votes Category Mode of voting No. of shares held| P: I:: ®S | on outstanding d °h"‘:;’ —in °'a‘;a‘[':;’ ~ | favour onvotes | against on votes shares polied polled [£)] (€] (3)=l2)/(1)1*100 @ (5) (6)=[(4)/(2)1*100 | (7)=[(S)/(2)1*100 E-voting 7424670) 100.0000 7424670) o 100.0000) 0.0000 Promoterand [poll 7424670 o 0.0000) o o 0.0000) 0.0000 Promoter Group |5t gallot (if applicable) o 0.0000) o o 0.0000) 0.0000| Total 7424670) 7424670) 100.0000 7424670) o 100.0000) 0.0000) E-voting o o o o 0.0000) [Showing first 8,000 characters — download PDF for full document]