Kindly find enclosed herewith proceedings of Annual General Meeting of members held on September 30, 2025

Explicit Finance Ltd held its Annual General Meeting on September 30, 2025, from 09:30 AM to 10:30 AM at Vasai (East), Dist Palghar. The meeting was chaired by Director Mr. Gopal Dave, with chairpersons of the Audit, Nomination & Remuneration, and Stakeholders' Relationship committees, along with the Statutory Auditor, in attendance. Five ordinary resolutions were tabled for member approval, including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Avinash Mainkar as Non-executive Director, appointment of Mr. Narendrasinh Zala as CFO cum Executive Director, appointment of Ms. Neelam Bhanushali as Independent Director, and appointment of M/s. Roy Jacob & Co. as Secretarial Auditor. Both the Auditors' Report and Secretarial Audit Report contained no qualifications or adverse remarks. E-voting results and the Scrutinizer's Report will be filed separately within 48 hours.