Nature of the Disclosure

This is a regulatory filing submitted to BSE Limited, disclosing the proceedings and voting results of the 32nd Annual General Meeting (AGM) of S.I.Capital & Financial Services Limited, held on September 18, 2026.

Meeting Details

The 32nd AGM was held on Friday, September 18, 2026, at 11:30 AM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Mr. Vinod Manazhy chaired the meeting. The meeting concluded at 11:48 AM. A total of 27 members attended the meeting through VC/OAVM, comprising 1 from the Promoter and Promoter Group and 26 from the Public.

The total number of shareholders as of the record date (September 11, 2026) was 2,469. The remote e-voting facility was provided by CDSL and was open from Tuesday, September 15, 2026, at 9:00 AM until Thursday, September 17, 2026, at 5:00 PM. M/s. K Sreekrishnakumar & Co., Practicing Company Secretaries, was appointed as the Scrutinizer for the e-voting process.

Resolutions Transacted and Voting Results

All five resolutions set out in the AGM notice were passed by the members with the requisite majority, as per the Scrutinizer's Report.

Ordinary Business:

1. Adoption of Audited Financial Statements: Resolution to consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.

  • Votes Polled: 7,763,380 (61.4921% of outstanding shares)
  • Votes In Favour: 7,763,380 (100.00% of votes polled)
  • Votes Against: 0

2. Appointment of Director - Mr. T.B. Ramakrishnan: Resolution to appoint Mr. T.B. Ramakrishnan (DIN: 01601072), who retires by rotation, as a Director.

  • Votes Polled: 7,763,380 (61.4921% of outstanding shares)
  • Votes In Favour: 7,763,380 (100.00% of votes polled)
  • Votes Against: 0

3. Appointment of Director - Ms. Jitha Chummar: Resolution to appoint Ms. Jitha Chummar (DIN: 02582004), who retires by rotation, as a Director.

  • Votes Polled: 7,763,380 (61.4921% of outstanding shares)
  • Votes In Favour: 7,763,380 (100.00% of votes polled)
  • Votes Against: 0

Special Business:

4. Revision in Remuneration of Managing Director: Special Resolution for the revision in remuneration of Mr. Anto Mekkattukulam Jayson (DIN: 10528274), Managing Director, with effect from April 1, 2026.

  • Votes Polled: 6,138,380 (The Scrutinizer's report notes 1,625,000 votes were cast by an interested shareholder and were not counted in the polled total for this resolution, hence the lower figure compared to others).
  • Votes In Favour: 6,138,380 (100.00% of valid votes polled)
  • Votes Against: 0

5. Issuance of Non-Convertible Debentures (NCDs): Special Resolution for the issuance of Non-Convertible Debentures (NCDs) via Private Placement.

  • Votes Polled: 7,763,380 (61.4921% of outstanding shares)
  • Votes In Favour: 7,763,380 (100.00% of votes polled)
  • Votes Against: 0

Shareholding Pattern & Voting Breakdown

The total number of equity shares outstanding as of the record date was 12,625,000.

  • Promoter and Promoter Group: Held 3,593,391 shares (28.46%). All 3,593,391 shares were voted (100% of their holding), all in favor of all resolutions.
  • Public Institutions: Held 9,200 shares (0.07%). No votes were cast from this category.
  • Public Non-Institutions: Held 9,022,409 shares (71.47%). 4,169,989 shares were voted (46.22% of their holding), all in favor of all resolutions.

The Scrutinizer's consolidated report confirms that 29 members voted in total across the resolutions.

Enclosures

The filing includes the following annexures:

  • Annexure I: Proceedings of the AGM
  • Annexure II: Voting Results
  • Annexure III: Report of the Scrutinizer dated September 18, 2026