Proceedings of the 39th Annual General Meeting of the Company as per Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shree Vatsaa Finance & Leasing Limited held its 39th AGM on September 22, 2025, at 09:00 AM in Kanpur, Uttar Pradesh, which concluded at 09:35 AM. Managing Director Mr. Anil Kumar Sharma chaired the meeting, with all three other directors (Madhu Rani, Shweta Agarwal, Sudhir Kapoor) present along with the CFO, Company Secretary, statutory auditors, and the scrutinizer. Three resolutions were put to vote through e-voting and physical ballot: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Madhu Rani (DIN: 08025773) as director via retirement by rotation, and (3) appointment of M/s. Rabi Satapathy & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The Chairman confirmed there were no qualifications or adverse comments in the Statutory or Secretarial Auditor's reports. E-voting was held from September 19 to September 21, 2025, and consolidated voting results were to be announced within two working days.