Geojit Financial Services 32nd AGM Proceedings

Directors and representatives in attendance:

Mr. C J George (Chairman & Managing Director) from Kochi
Mr. Binoy Varghese Samuel (Independent Director & Chairman of Audit Committee)
Ms. Alice Geevarghese Vaidyan (Independent Director & Chairman of Nomination and Remuneration Committee)
Mr. Rajan Medhekar (Independent Director & Chairman of Stakeholders Relationship Committee)
Mr. Satish Menon (Executive Director) from Kochi
Mr. Jones George (Executive Director) from Kochi
Ms. Mini Nair (Chief Financial Officer) from Kochi
Mr. Liju K Johnson (Company Secretary) from Kochi
Mr. Arpan Jain (Statutory Auditor) from Hyderabad
Mr. Satheesh Kumar N (Secretarial Auditor) from Kochi
Ms. S Dhanalakshmi (Representing Registrar and Transfer Agent) from Coimbatore

The following items from the Notice of AGM dated April 29, 2026 were considered:

1. Ordinary Business

Ordinary Resolution: Adoption of audited standalone financial statements for FY ended March 31, 2026 with Board of Directors and Auditors reports
Ordinary Resolution: Adoption of audited consolidated financial statements for FY ended March 31, 2026 with Auditors reports
Ordinary Resolution: Declaration of final dividend of ₹1.50 per equity share for FY ended March 31, 2026
Ordinary Resolution: Re-appointment of Mr. Punnoose George (DIN: 00049968) who retires by rotation
Ordinary Resolution: Appointment of M/s Price Waterhouse Chartered Accountants LLP (Firm Registration Number: 012754N/N500016) as Statutory Auditors

2. Special Business

Special Resolution: Granting loan or giving guarantee or providing security in connection with any loan taken or to be taken by Geojit Credits (P) Ltd, Subsidiary Company, and approval of material related party transaction
Ordinary Resolution: Consideration of Material Related Party Transaction between Subsidiary Company(ies)

The Auditors Report and Secretarial Audit Report for year ended March 31, 2026 had no qualifications
Facility for electronic voting was provided throughout the meeting
Mr. Satheesh Kumar N, Practicing Company Secretary, was appointed as Scrutinizer for e-voting process
Scrutinizer's report on voting results will be available on company website and disseminated to stock exchanges
The meeting concluded with thanks to shareholders