Outcome and Summary of the proceedings of 8th Annual General Meeting

Date: 29th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir / Madam, Sub: Outcome of 8th Annual General Meeting held today i.e.: 29th August, 2026 in terms of the Regulation 30(6) of the SEBI (LODR) Regulations, 2015 Ref: Security Id: FTL/ Code: 544173 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 8th Annual General Meeting of the Company held on today i.e. on 29th August, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 3:18 P.M. and concluded on 3:22 P.M., have discussed and considered the businesses mentioned in the notice convening the 8th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You For, Finelistings Technologies Limited Aneesh Mathur Director DIN: 08094712 Finelistings Technologies Limited Email: info@finelistings.com | Ph: +91 98110-51555 Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019 CIN: L45102DL2018PLC331504 Date: 29th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir / Madam, Sub: Summary of the proceedings as per regulation 30 of SEBI (Listing Obligations and Disclosures) Regulations, 2015 of the 8th Annual General Meeting held today i.e.: 29th August, 2026 Ref: Security Id: FTL / Code: 544173 The 8th Annual General Meeting of the Company is held today i.e. Saturday, 29th August, 2026 at 3:18 P.M. through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”). Mr. Arjun Singh Rajput, Managing Director of the Company has chaired the Meeting. He then confirmed that the requisite quorum being present called the meeting to order. The Chairperson then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the below resolutions, as mentioned in the Notice convening 8th Annual General Meeting of the Company; Sr. No. Particulars Nature of Resolution 1. To receive, consider and adopt the Audited Financial Statement Ordinary Resolution of the Company for the Financial Year ended on 31st March, 2026 and statement of Profit and Loss account together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors (“The Board”) and Auditor thereon. 2. To appoint Mr. Mahavir Kumar Bothra (DIN:02502222), who Ordinary Resolution retires by rotation and being eligible, offers himself for re- appointment. Members who had not voted earlier were allowed to vote through the NSDL e-voting portal for 30 minutes post the conclusion of the AGM. The Chairperson informed the members that the consolidated results of the E-voting and remote e-Voting would be announced within 2 working days and also be intimated to the Stock Exchanges. The Chairperson thanked the members to be present and declared the meeting as closed. The meeting concluded at 3:22 P.M. Kindly take the same on your record and oblige us. Thanking You For, Finelistings Technologies Limited Aneesh Mathur Director DIN: 08094712 Finelistings Technologies Limited Email: info@finelistings.com | Ph: +91 98110-51555 Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019 CIN: L45102DL2018PLC331504