Pursuant to Regulation 44(3) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules made thereunder and other applicable provisions of the Companies Act, 2013, Moongipa Capital Finance has submitted the following documents regarding the 39th Annual General Meeting (‘AGM’) of the shareholders of the company held on Thursday, September 24, 2026 at 01.00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM): a) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and b) Consolidated Report of Deepti Chawla & Associates, Company Secretaries (Scrutinizer) dated September 25, 2026 on remote e-voting and e-voting at the AGM. All the resolutions included in the Notice of 39th AGM of the Company were passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.