SG Finserve Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025

SG Finserve Limited held its 31st Annual General Meeting on September 23, 2025, via video conferencing, with 9 resolutions put to vote and all passed successfully. Out of 31,304 shareholders on the record date of September 16, 2025, only 50 attended via VC (1 promoter representative and 49 public shareholders), with approximately 55.42% of outstanding equity (30,978,083 out of 55,895,000 shares) participating in voting. Key items included adoption of FY2025 audited financial statements, re-appointment of Shri Rohan Gupta as director, appointment of M/s S.P. Chopra & Co. as statutory auditors for three years, and appointment of M/s Parikh & Associates as secretarial auditors for five years. Special resolutions covering the new ESOP Plan 2025, extension of the ESOP to subsidiary employees, trust authorisation for secondary share acquisition, funding provision to the Employees Welfare Trust, and re-appointment of independent director Ms. Asha Anil Agarwal were also approved. Most ordinary resolutions received nearly 100% support, while ESOP-related and trust-related special resolutions received around 96.67% votes in favour. The scrutinizer CS Jatin Gupta confirmed the e-voting process was conducted fairly and in compliance with SEBI regulations.