5427742026-09-055427742026-09-052026-09-05RelatedPartyTransactionDomain15427742026-09-052026-09-05RelatedPartyTransactionDomain25427742026-09-052026-09-05RelatedPartyTransactionDomain35427742026-09-052026-09-05RelatedPartyTransactionDomain45427742026-09-052026-09-05ResolutionOrAgendaDomain15427742026-09-05ResolutionOrAgendaDomain15427742026-09-052026-09-05ResolutionOrAgendaDomain25427742026-09-05ResolutionOrAgendaDomain25427742026-09-052026-09-05ResolutionOrAgendaDomain35427742026-09-05ResolutionOrAgendaDomain35427742026-09-052026-09-05ResolutionOrAgendaDomain45427742026-09-05ResolutionOrAgendaDomain45427742026-09-052026-09-05ResolutionOrAgendaDomain55427742026-09-05ResolutionOrAgendaDomain55427742026-09-052026-09-05ResolutionOrAgendaDomain65427742026-09-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureMufin Green Finance LimitedMUFINNew2026-09-0519:10:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10Monday2026-09-2815:30:00through VC/OAVM (deemed Venue: Registered Office)6Note for tab of Details of resolution regarding the Tenure (Start Date) and Tenure (End Date) in respect of Item no. 2: <BR> <BR> Ms. Srishti Agarwal, Non-Executive Non-Independent Director, retires by rotation at the 10th AGM, and is proposed to be re-appointed subject to shareholders approval. Please note that there is no specific tenure for which she is proposed to be re-appointed. <BR> <BR> Given we are required to give the Tenure (Start Date) and Tenure (End Date) mandatorily in the XBRL utility, so we have considered the date of the upcoming AGM, that is September 28, 2026 as Tenure (Start Date) and due date for the next AGM that is September 30, 2027 as Tenure (End Date).Mufin Green Finance LimitedHindon Mercantile LimitedPromoter of the CompanyAny other transactionGranting of any loans or advances, credit facilities, or any other form of fund-based facilities5000000002026-09-282027-09-30Tenure is 10th AGM to 11th AGMMufin Green Finance LimitedBimapay Finsure Private LimitedCommon PromotersAny other transactionGranting of any loans or advances, credit facilities, or any other form of fund-based facilities5000000002026-09-282027-09-30Tenure is 10th AGM to 11th AGMMufin Green Finance LimitedGyftr Limited (Formerly known as LKP Finance Limited)Common PromotersAny other transactionGranting of any loans or advances, credit facilities, or any other form of fund-based facilities5000000002026-09-282027-09-30Tenure is 10th AGM to 11th AGMMufin Green Finance LimitedVouchagram India Private LimitedGroup CompanyAny other transactionGranting of any loans or advances, credit facilities, or any other form of fund-based facilities5000000002026-09-282027-09-30Tenure is 10th AGM to 11th AGMOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and statutory auditors thereon,Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and re-appoint Mrs. Srishti Agarwal (DIN- 10229578), Non-Executive Director, who retires by rotation and being eligible, offers herself for reappointmentNon-Executive - Non-Independent DirectorMs. Srishti Agarwal102295782026-09-282027-09-30Ordinary ResolutionRelated Party TransactionTo consider and approve material related party transactions with Hindon Mercantile LimitedOrdinary ResolutionRelated Party TransactionTo consider and approve material related party transactions with Bimapay Finsure Private Limited, Ordinary ResolutionRelated Party TransactionTo consider and approve material related party transactions with Gyftr Limited (formerly known as LKP Finance Limited)Ordinary ResolutionRelated Party TransactionTo consider and approve material related party transactions with Vouchagram India Private Limited