Escorp Asset Management held its 15th Annual General Meeting on September 10, 2026. The meeting concluded with the adoption of audited financial statements for the fiscal year ended March 31, 2026.

The event was conducted through Video Conferencing or Other Audio Visual Means, commencing at 2:00 pm and concluding at 2:25 pm. A total of 33 members, including two directors, attended the session. Mr. Shripal Shah, Chairperson, presided over the proceedings.

Key Resolutions

Members transacted the following business items via remote e-voting:

• Adoption of audited financial statements for FY26 along with Board and Auditor reports.
• Re-appointment of Mr. Shreyas Shah as a director retiring by rotation.
• Approval of material related-party transactions under the Companies Act, 2013.
• Appointment of Mr. Ronak Jain and Mr. Arkesh Ayyagari as independent directors.

Audit Observations

Ms. Bhoomi Shah, Company Secretary, informed members that the reports from Statutory Auditors V.N. Purohit & Company and Secretarial Auditors JNG & Co. LLP contained no qualifications or adverse comments for the financial year ended March 31, 2026.

Remote e-voting was available from September 6, 2026, at 9:00 am until September 9, 2026, at 5:00 pm. Voting facilities remained open during the meeting and for 15 minutes post-conclusion to accommodate attendees.

Escorp Asset Management has scheduled its 15th Annual General Meeting (AGM) for Thursday, September 10, 2026, at 2:00 pm. The meeting will be conducted through Video Conference or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs circulars allowing virtual gatherings.

The company has further intimated that the Register of Members and Share Transfer Books will remain closed from Thursday, September 3, 2026, to Wednesday, September 9, 2026 (both days inclusive). This book closure is necessary to determine the list of shareholders entitled to attend and vote at the AGM.

The agenda includes ordinary business such as the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Shreyas Shah as a director. He retires by rotation and offers himself for re-election.

Special Business Items

Shareholders will vote on several special resolutions:

• Related Party Transactions: Approval is sought for material transactions with related parties under Section 188 of the Companies Act, 2013, and SEBI Listing Regulations. The company proposes to enter into loans, business advances, or inter-corporate deposits with specific entities up to defined annual limits.

• Director Appointments: The board recommends the appointment of Mr. Ronak Jain and Mr. Arkesh Ayyagari as Independent Directors. Both were appointed as Additional Directors effective July 18, 2026, and seek shareholder approval for five-year terms until July 18, 2031. They are not liable to retire by rotation.

Voting and Logistics

Remote e-voting will be available from September 6, 2026, at 9:00 am to September 9, 2026, at 5:00 pm. The record date for determining voting rights is September 3, 2026. Shareholders holding shares as of this date may cast their votes electronically via the National Securities Depository Limited (NSDL) platform. Physical attendance is not required, and proxy appointments are dispensed with for this virtual meeting.