Finelistings Technologies Limited Postal Ballot Results Submitted to BSE

Finelistings Technologies Limited has submitted the voting results of three special resolutions passed through postal ballot to BSE Limited pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. The postal ballot process concluded on April 29, 2026, with all resolutions receiving unanimous approval from shareholders.

Approved Special Resolutions

The postal ballot covered three key special resolutions:

Resolution	Description	Type
1	Alteration of object clause in the Memorandum of Association	Special Resolution
2	Regularization of Ms. Monam Kapoor as Non-Executive and Independent Director	Special Resolution
3	Regularization of Mr. Ish Sadana as Non-Executive and Independent Director	Special Resolution

Voting Results

All three resolutions received 100% approval with no votes against. The detailed voting results are as follows:

Resolution No.	Votes in Favour	Percentage in Favour	Percentage Against
1	1818280	100.00%	0.00%
2	1818280	100.00%	0.00%
3	1818280	100.00%	0.00%

Process Details

The postal ballot process was conducted in compliance with regulatory requirements:

Record Date: March 27, 2026
Total Shareholders on Record Date: 561
Scrutinizer: Gaurav V. Bachani of M/s. Gaurav Bachani & Associates (CS, Membership No. 61110)
Date of Scrutinizer Report Issuance: April 30, 2026
Date of Board Meeting for Appointment: March 30, 2026

Parameter	Details
Scrip Code	544173
ISIN	INE0QOQ01013
CIN	L74999DL2018PLC331504

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.32%	+27.09%	+88.48%	-17.54%	-42.57%	-83.67%

Regulatory Compliance Submission

The company submitted its compliance certificate to BSE Limited on 10th April, 2026, as required under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Director Aneesh Mathur, holding DIN 08094712, signed and submitted the documentation on behalf of the company.

Parameter:	Details
Quarter:	Q4 FY26 (ended 31st March, 2026)
Submission Date:	10th April, 2026
Security Code:	544173
Regulation:	SEBI Regulation 74(5)
Submitted By:	Aneesh Mathur, Director

Certificate Confirmation

The compliance certificate was issued by Skyline Financial Services Private Limited, the company's appointed Registrar and Share Transfer Agent (RTA). The certificate, dated 1st April, 2026, confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended 31st March, 2026.

Parveen Sharma, as the authorized signatory for Skyline Financial Services Private Limited, provided the confirmation certificate to Finelistings Technologies Limited. The RTA's certificate specifically addresses the dematerialization status of the company's equity shares during the reporting period.

Documentation Details

The submission includes proper digital signatures and authentication as per regulatory requirements. The company's CIN U74999DL2018PLC331504 was referenced in the RTA's confirmation certificate, ensuring proper identification and compliance tracking.

This quarterly submission represents part of the ongoing regulatory compliance framework that listed companies must maintain with SEBI and stock exchanges. The certificate confirms the company's adherence to depositories and participants regulations for the specified quarter.