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INDIA FINANCE LIMITEDAGM2026-09-0711:30 AM12:03 PMMaghisuddinM & Co., Company SecretariesCSA512162026-08-142026-09-072026-09-0183370011025OrdinaryfalseTo consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, comprising therein the Balance Sheet as at March 31, 2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity as at March 31, 2026, together with the explanatory notes annexed thereto, or forming part of any of the aforesaid documents (“Financial Statements”) and the reports of the Board of the Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, comprising therein the Balance Sheet as at March 31, 2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity as at March 31, 2026, together with the explanatory notes annexed thereto, or forming part of any of the aforesaid documents (“Financial Statements”) and the report of the Auditors thereon.true28387860028387860010028387860001000283878600000000283878600000000283878600283878600100283878600010002080115809527.928858095010002080110000002080110000002080115809527.928858095010001069696894294948540.15114294947510100010696968941041010001069696890000001069696894294952640.15114294951610100039105630032688622183.5906326886211101000OrdinaryfalseTo consider and re-appoint Mr. Keshav Porwal (DIN: 06706341) as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company.true28387860028387860010028387860001000283878600000000283878600000000283878600283878600100283878600010002080115809527.928858095010002080110000002080110000002080115809527.928858095010001069696894294948540.15114294947510100010696968941041010001069696890000001069696894294952640.15114294951610100039105630032688622183.5906326886211101000SpecialfalseTo consider and approve the revision in remuneration of Mr. Keshav Porwal (DIN: 06706341), Managing Director of the Company, with effect from April 01, 2026true28387860028387860010028387860001000283878600000000283878600000000283878600283878600100283878600010002080115809527.928858095010002080110000002080110000002080115809527.928858095010001069696894294948540.15114294947411100010696968941041010001069696890000001069696894294952640.15114294951511100039105630032688622183.5906326886210111000SpecialfalseTo consider and approve raising of funds by way of issuance of debt securities.true28387860028387860010028387860001000283878600000000283878600000000283878600283878600100283878600010002080115809527.928858095010002080110000002080110000002080115809527.928858095010001069696894294948540.15114294947510100010696968941041010001069696890000001069696894294952640.15114294951610100039105630032688622183.5906326886211101000OrdinarytrueTo approve Material Related Party Transactions of the Company entered/to be entered into with Rapipay Fintech Private Limited, material subsidiary of the Company.trueThe Promoters and KMPs of the Company were classified as related parties under the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. Accordingly, the votes cast by them were not considered/counted for the purpose of this resolution.2838786000000002838786000000002838786000000002838786000000002080115809527.928858095010002080110000002080110000002080115809527.928858095010001069696894169948538.98254169947510100010696968941041010001069696890000001069696894169952638.9826416995161010003910563004175762110.67824175761110100028387860001250000