Please find herewith the scrutinizer report for the Annual General Meeting to be held on 26th September, 2025

Decillion Finance Limited held its Annual General Meeting on 26th September 2025, where all 7 resolutions were passed with overwhelming shareholder support. The resolutions included adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Jitendra Kumar Goyal as director, appointment of M/s TDK & Co. as statutory auditors for five years, appointment of M/s Abhishek K Pandey & Associates as secretarial auditors for five years, approval of material related party transactions, and appointment of Ms. Rinku Saini and Mr. Kashiprasad Singh as Non-Executive Independent Directors for five-year terms. Out of 3,500,000 total shares, 929,235 votes (26.55%) were polled, with each resolution receiving approximately 99.99% votes in favour. Promoter group held 1,434,200 shares and voted 787,600 (54.92%), while public shareholders voted 141,635 out of 2,065,800 shares (6.86%). The meeting was conducted from 1:00 PM to 2:30 PM, and the scrutinizer Anand Khandelia submitted his report on 27th September 2025.