Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during ....

Esquire Money Guarantees Limited held its AGM on September 25, 2025, at its registered office in Worli, Mumbai, from 3:00 PM to 4:00 PM. Five resolutions were put to vote, comprising 3 Ordinary Resolutions and 2 Special Resolutions. All resolutions were passed with near-unanimous support, with 20,33,130 valid votes (99.96%) cast in favour across each resolution by 142 voting members. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) reappointment of Managing Director Manoj Chander Pandey (DIN: 05261183) via retirement by rotation; (3) regularization of Mr. Saurabh (DIN: 10790325) as Independent Director; (4) regularization of Ms. Apra Sharma (DIN: 10149103) as Independent Director; and (5) appointment of M/s. G Aakash & Associates as Secretarial Auditors. Of the 1,065 shareholders on record date, 15 attended in person (3 promoters/promoter group and 12 public). Remote e-voting was conducted between September 22–24, 2025, with cut-off date of September 19, 2025. Scrutinizer was Aakash Goel of M/s. G Aakash & Associates, Company Secretaries.