Outcome of Annual General Meeting

Inter Globe Finance Limited held its Annual General Meeting on September 25, 2025 at 11:00 AM through video conferencing, lasting only 10 minutes including e-voting. CMD Mr. Navin Jain chaired the meeting, attended by 44 members via VC, along with all directors, statutory auditors M/s JLN US & Co., and secretarial auditors M/s Ramesh Chandra Mishra & Associates. Five ordinary resolutions were passed, including adoption of FY25 audited financials, re-appointment of Director Mr. Anirban Dutta, appointment of secretarial auditors, approval of related party transactions, and authorization for charitable contributions. The voting results and scrutinizer's report are to be disclosed to the stock exchanges on or before October 3, 2025.