Voting Results of the 28th Annual General Meeting held on August 31, 2026 and the Consolidated Scrutinizer''''s Report.

August 31, 2026 The BSE Limited The National Stock Exchange of India Corporate Relationship Department Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex. Mumbai - 400 001 Bandra (E), Mumbai - 400 051 SCRIP CODE: 543066 SYMBOL: SBICARD SECURITY: Equity Shares/Debentures SECURITY: Equity Shares Dear Sirs, Re: Voting Results of the 28th Annual General Meeting of the Company held on Monday, August 31, 2026 and the Consolidated Scrutinizer's Report We wish to inform that the 28th Annual General Meeting (AGM) of the Company was held on Monday, August 31, 2026 at 11:00 A.M. (1ST) through Video Conferencing/Other Audio Visual Means. In this regard, please find attached herewith the following: 1. Voting Results of the said AGM is in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It may be noted that all the Resolutions were duly passed at the AGM, with requisite majority. 2. Consolidated Scrutinizer's Report dated August 31, 2026 issued by Mr. Vineet K Chaudhary (Certificate of Practice no. 4548) Managing Partner of M/s VKC & Associates, Company Secretaries, on Remote e-Voting and the E-voting during the AGM. The same is also being made available on the Company's website i.e www.sbicard.com. Kindly take the same on record. Thanking you, Yours faithfully, For SBI Cards and Payment Services Limited Payal Mittal Chhabra Chief Compliance Officer & Company Secretary Enclosed: As above SBI Cards and Payment Services Ltd. DLF Infinity Towers, Tower C, Tel.: 18001801290 Registered Office: 12th Floor, Block 2, Building 3, Email: customercare@sbicard.com Unit 401 & 402, 4th Floor, Aggarwal Millennium Tower, DLF Cyber City, Gurugram -122002, Website: sbicard.com E 1,2,3, Netaji Subhash Place, Wazirpur, New Delhi -110034 Haryana, India CIN • L65999DL 1998PLC093849 SBI Cards and Payment Services Ltd Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM August31,2026 Total number of shareholders on record date (cut-off date: 24.08.2026) 734771 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: - Public: 112 Resolution Required :Ordinary 1 -Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the report of the Board of Directors and Auditors thereon along with the comments of the Comptroller and Auditor General of India (CAG). Whether promoter/ promoter group are interested in the No agenda/ resolution? Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting held votes on outstanding Votes-in Votes favour on votes on votes polled polled shares favour -Against polled Promoter and Promoter E-Voting 655284311 652633992 99.5955 652633992 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 652633992 99.5955 652633992 0 100.0000 0.0000 Pu blic-I nstitutions E-Voting 259307394 237896362 91.7430 237896362 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 237896362 91.7430 237896362 0 100.0000 0.0000 Public-Non Institutions E-Voting 37051393 25713 0.0694 23657 2056 92.0040 7.9960 Poll 0 0.0000 0 0 0.0000 0.0000 ...-;~aYtne1l J Rtfd.Offico: Posta I Ballot 0 0.0000 0 0 0.0000 0.0000 Un~ ¢01& 402 {I~) -l 4th Floor, Aag2rw.:1 "l Miilennlum.. Total 25713 0.0694 23657 2056 92.0040 7.9960 .~owe, E-1,2,3. 0 . "·· J,-"' ;ffflJ.tropour.. , c,, J 951643098 890556067 93.5809 890554011 2056 99.9998 0.0002 SBI Cards and Payment Services Ltd Resolution Required :Ordinary 2 -Authorization to the Board of Directors to fix the remuneration or fees of the Statutory Auditors (Single or Joint Auditors) of the Company, as may be appointed by the Comptroller and Auditor General of India (CAG), for the Financial Year 2026-27. Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting held votes on outstanding Votes-in Votes favour on votes on votes polled polled shares favour -Against polled Promoter and Promoter E-Voting 655284311 652633992 99.5955 652633992 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 652633992 99.5955 652633992 0 100.0000 0.0000 Public Institutions E-Voting 259307394 237955925 91.7660 237955925 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 237955925 91.7660 237955925 0 100.0000 0.0000 Public Non Institutions E-Voting 37051393 25568 0.0690 23445 2123 91.6967 8.3033 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 25568 0.0690 23445 2123 91.6967 8.3033 Total 951643098 890615485 93.5871 890613362 2123 99.9998 0.0002 SBI Cards and Payment Services Ltd Resolution Required :Ordinary 3 -Confirmation of the payment of Interim Dividend of Rs. 2.S0(i.e. 25 %) per equity share of Rs. 10/- each, for the Financial Year ended March 31, 2026, as declared by the Board of Directors. Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of shares No.of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting held votes on outstanding Votes-in Votes favour on votes on votes polled polled shares favour -Against polled Promoter and Promoter E-Voting 655284311 652633992 99.5955 652633992 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 652633992 99.5955 652633992 0 100.0000 0.0000 Public Institutions E-Voting 259307394 237959266 91.7673 237959266 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 237959266 91.7673 237959266 0 100.0000 0.0000 Public Non Institutions E-Voting 37051393 25568 0.0690 23528 2040 92.0213 7.9787 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 25568 0.0690 23528 2040 92.0213 7.9787 Total 951643098 890618826 93.5875 890616786 2040 99.9998 0.0002 SBI Cards and Payment Services Ltd Resolution Required :Ordinary 4 -To consider and approve the Material Related Party Transactions with State Bank of India Whether promoter/ promoter group are interested in the Yes agenda/resolution? Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting held votes on outstanding Votes-in Votes favour on votes on votes polled polled shares favour -Against polled Promoter and Promoter E-Voting 655284311 0 0.0000 0 0 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Public Institutions E-Voting 259307394 237955925 91.7660 237955925 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 237955925 91.7660 237955925 0 100.0000 0.0000 Public Non Institutions E-Voting 37051393 25737 0.0695 23604 2133 91.7123 8.2877 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 25737 0.0695 23604 2133 91.7123 8.2877 Total 951643098 237981662 25.0074 237979529 2133 99.9991 0.0009 Details of Invalid Votes Category No. of Votes Promoter and Promoter 652633992 Group Public Institutions 0 Public - Non Institutions 0 VKC & Associates ~.,,/ COMPANY S£CR£TARl£S CONSOLIDATED SCRUTINIZERS' REPORT [Pursuant to Section 108 and other applicable provisions of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (as amended) read with MCA Circulars issued from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a [Showing first 8,000 characters — download PDF for full document]