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Financial Services LimitedAGM2026-08-262:00 PM3:27 PMKhushit JainDayal and LohiaCA6080822026-04-172026-08-272026-08-19495848900463618Notes: 1. Number of shares held represents number of voting rights and includes voting rights on shares held in the Unclaimed Securities Suspense Escrow Account, shares held in Unclaimed Suspense Account, shares held in the Suspense Escrow Demat Account, shares held by Investor Education and Protection Fund (IEPF) Authority and shares held by the Trustees in JFSL TRUST - PHYS (RIL) for the benefit of shareholders of Reliance Industries Limited, the Demerged Company holding shares in physical form,on which voting rights are frozen. 2. The category Public - Institutions includes voting rights on shares held by 'Central Government/ State Government(s)/ President of India / Governer / Companies or Bodies Corporate where Central / State Government is a promoter'. 3. Number of votes polled represents valid votes polled.OrdinaryfalseTo consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereontrue32438873663243887366100324388736601000324388736632438873661003243887366010001630416860143826577688.21461433979773428600399.7020.2981630416860143826577688.21461433979773428600399.7020.2981728837397201752831.167201293624592199.77240.22761728837397201752831.167201293624592199.77240.22766603141623470232842571.21354697996501433192499.90790.0921050628817050OrdinaryfalseTo consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereontrue32438873663243887366100324388736601000324388736632438873661003243887366010001630416860143826577688.21461433979773428600399.7020.2981630416860143826577688.21461433979773428600399.7020.2981728837397201740361.1669201284634557399.77410.22591728837397201740361.1669201284634557399.77410.22596603141623470232717871.21354697995602433157699.90790.0921050628817050OrdinaryfalseTo declare dividend on equity shares for the financial year ended March 31, 2026true32438873663243887366100324388736601000324388736632438873661003243887366010001630416860143877592988.24591437771912100401799.93020.06981630416860143877592988.24591437771912100401799.93020.06981728837397201769001.1671201434953340599.83440.16561728837397201769001.1671201434953340599.83440.16566603141623470284019571.22134701802773103742299.97790.0221050628817050OrdinaryfalseTo appoint Shri Hitesh Kumar Sethia (DIN:09250710), who retires by rotation, as a Directortrue32438873663243887366100324388736601000324388736632438873661003243887366010001630416860143845735788.22641431525009693234899.51810.48191630416860143845735788.22641431525009693234899.51810.48191728837397201654991.16642001321015228999.24480.75521728837397201654991.16642001321015228999.24480.75526603141623470251022271.21634695425585708463799.84930.1507050628817050OrdinaryfalseTo appoint Joint Statutory Auditors of the Company and fix their remunerationtrue32438873663243887366100324388736601000324388736632438873661003243887366010001630416860143854635788.23181431795332675102599.53070.46931630416860143854635788.23181431795332675102599.53070.46931728837397201676831.1665201207464693799.76730.23271728837397201676831.1665201207464693799.76730.23276603141623470260140671.21764695803444679796299.85540.1446050628817050OrdinaryfalseTo re-appoint Shri Hitesh Kumar Sethia (DIN: 09250710) as Managing Director and Chief Executive Officer of the Companytrue32438873663243887366100324388736601000324388736632438873661003243887366010001630416860143845735788.226414109853592747199898.09021.90981630416860143845735788.226414109853592747199898.09021.90981728837397201655161.16642000379216172499.1980.8021728837397201655161.16642000379216172499.1980.8026603141623470251023971.216346748765172763372299.41240.5876050628817050OrdinaryfalseTo approve Material Related Party Transaction of the Companytrue324388736600000032438873660000001630416860143729438788.1551437294387010001630416860143729438788.1551437294387010001728837397200337671.1588199570667670199.61710.38291728837397200337671.1588199570667670199.61710.38296603141623145732815422.070214572514537670199.99470.0053050628817050OrdinaryfalseTo approve Material Related Party Transactions of Subsidiaries of the Companytrue324388736600000032438873660000001630416860143729438788.1551437294387010001630416860143729438788.1551437294387010001728837397200339551.1588199543807957599.60280.39721728837397200339551.1588199543807957599.60280.39726603141623145732834222.070214572487677957599.99450.0055050628817050