Shareholders meeting

August 28, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 540776 NSE Symbol: 5PAISA Dear Sir / Madam, Subject: Outcome of Postal Ballot and submission of remote e-voting results along with the Scrutinizer’s Report This is with the reference to our earlier intimations dated July 28, 2026, and August 21, 2026, regarding submission of the Notice of Postal Ballot (“Notice”), along with the Explanatory Statement for seeking the approval of Members of 5paisa Capital Limited (the “Company”), by means of Postal Ballot by way of remote e-voting process (“Remote E-voting”), on special business as set out below: 1. To consider and approve issuance of equity shares on a preferential basis for consideration other than cash pursuant to a share swap arrangement and other matters incidental thereto. In this regard and based on the Scrutinizer’s Report dated August 28, 2026, we wish to inform you that the aforesaid Special Resolution has been passed by Members of the Company with the requisite majority and is deemed to have been passed on August 27, 2026 (being the last day of Remote E-voting). Accordingly, we hereby submit the following: a) Details of the Voting Results of Postal Ballot pursuant to the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) on Special Resolution specified in the Notice dated July 28, 2026; and b) Scrutinizer's Report on the Remote E-voting. The Voting Results along with the Scrutinizer’s Report is available on the website of the Company at www.5paisa.com and will also be made available on the website of Central Depository Services (India) Limited at www.evotingindia.com. Kindly take the same on record and oblige. Thanking You, For 5paisa Capital Limited Mehul Somaiya Company Secretary & Compliance Officer ACS – 43026 Email: csteam@5paisa.com Place: Thane Encl: As above 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604 Tel.: +91 22 41035000 I E-mail: support@5paisa.com I Website: www.5paisa.com I CIN: L67190MH2007PLC289249 Sr. No. Description Particulars 1 Name of the Company 5paisa Capital Limited 2 Date of the AGM/EGM Not Applicable (Since the Resolution outlined in the Notice dated July 28, 2026, is deemed to have been passed through Postal Ballot) 3 Total number of shareholders on Record Date 49,881 (i.e. July 24, 2026) 4 No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Not Applicable Public 5 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group Not Applicable Public The following is the summary of item of special business as per the Notice dated July 28, 2026, transacted by means of Postal Ballot by way of Remote E-voting: Sr. No. Particulars Type of Resolution Result 1. To consider and approve issuance of equity shares on a preferential Special Resolution Passed with basis for consideration other than cash pursuant to a share swap Requisite Majority arrangement and other matters incidental thereto. Details of the Voting Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI Listing Regulations R esolution Required: (Special) To consider and approve issuance of equity shares on a preferential basis for consideration other than cash pursuant to a share swap arrangement and other matters incidental thereto. Whether promoter / promoter group are No interested in the agenda / resolution? Category Mode of No. of shares No. of % of Votes No. of No. of % of % of Votes Voting held votes Polled on Votes – in Votes – Votes in against on polled outstanding favour Against favour on votes p olled shares votes ss pol led 100 2]}*100 100 Promoter and E-Voting 1,71,13,393 1,69,53,719 99.0670 1,69,53,719 - 100.0000 - Promoter Poll - - - - - - Group Postal - - - - - - Ballot Total 1,69,53,719 99.0670 1,69,53,719 - 100.0000 Public E-Voting 71,20,584 31,79,419 44.6511 31,79,419 - 100.0000 - Institutions Poll - - - - - - Postal - - - - - - Ballot Total 31,79,419 44.6511 31,79,419 - 100.0000 - Public Non- E-Voting 2,26,48,280 1,56,84,809 69.2539 1,56,80,724 4,085 99.9740 0.0260 Institutions Poll - - - - - - Postal - - - - - - Ballot Total 1,56,84,809 69.2539 1,56,80,724 4,085 99.9740 0.0260 Tot al 4,68,82,257 3,58,17,947 76.3998 3,58,13,862 4,085 99.9886 0.0114 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604 Tel.: +91 22 41035000 I E-mail: support@5paisa.com I Website: www.5paisa.com I CIN: L67190MH2007PLC289249 SHAH PATEL & ASSOCIATES PRACTISING COMPANY SECRETARIES SCRUTINIZER’S COMBINED REPORT ON E-VOTING [Pursuant to section 108 and 110 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 as amended] 5paisa Capital Limited Scrutinizers: Mr. Swapneel Patel Partner M/s. Shah Patel & Associates (Practising Company Secretaries) 12-01, The Gateway by Wadhwa, Goregaon Mulund Link Road, Mulund West, Mumbai 400 080, Maharashtra, India. Contact: 022-65092513 Email: cs@spassociates.co 12-01, The Gateway by Wadhwa, Goregaon Mulund Link Road, Mulund West, Mumbai 400 080, Maharashtra, India. Contact: 022-65092513 Email: cs@spassociates.co SHAH PATEL & ASSOCIATES PRACTISING COMPANY SECRETARIES Date: August 28, 2026 The Chairperson 5PAISA CAPITAL LIMITED IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604. Ref: Postal Ballot only through remote e-voting mode in respect of Special Resolution contained in the Notice of Postal Ballot dated July 28, 2026. Dear Sir/Madam, I, Swapneel Vinod Patel, Practicing Company Secretary, Partner of M/s. Shah Patel & Associates, having its office at 12-01, The Gateway by Wadhwa, Goregaon Mulund Link Road, Mulund West, Mumbai 400 080, Maharashtra, India, was appointed as a Scrutinizer, to conduct the postal ballot process in fair and transparent manner in respect of Special Resolution contained in the Notice of Postal Ballot (“Notice”) dated July 28, 2026 issued under provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) (the “Act”), read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) (the “Rules”), Secretarial Standard on General Meetings (“SS–2”) issued by the Institute of Company Secretaries of India, as amended from time to time and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (“MCA”) vide General Circular Nos. 14/2020 dated April 08, 2020; 17/2020 dated April 13, 2020; and 20/2020 dated May 05, 2020, read with subsequent circulars issued in this regard, including the latest General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as the “MCA Circulars”) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) and all other applicable laws, rules and regulations (including any statutory modification(s) or re- enactment(s) thereof for the time being in force). The Notice dated July 28, 2026 along with statement setting out material facts under Section 102 of the Act as confirmed by the Company was sent through electronic mode to those Members whose e-mail addresses were registered with the Company / Registrar and Share Transfer Agent of the Company / Depositories as o [Showing first 8,000 characters — download PDF for full document]