NSEReply to Clarification- Financial results2 Sept 2026 · 2 Sept 2026, 12:51 pm

Reply to Clarification- Financial results

N. B. I. Industrial Finance Company Limited · NBIFIN

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N. B. I. Industrial Finance Company Limited replied to a clarification from the National Stock Exchange regarding its financial results for the quarter ended June 30, 2026, stating that the results were signed by the Chairman of the meeting due to the sad demise of the previous authorized signatory.

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Earnings Impact0/10

Growth Catalyst0/10

Governance Concern2/10

Regulatory Risk2/10

Balance Sheet Risk0/10

Liquidity Impact0/10

Market Sentiment5/10

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Full Announcement

The Exchange had sought clarification from N. B. I. Industrial Finance Company Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

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NBIFIN_19082026125741_NBI_reply_aug2026.pdf

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19th August, 2026 The Manager, Listing Compliance Department, National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra (East), Bandra Kurla Complex, Mumbai – 400 051 Symbol: NBIFIN Dear Sir, Re: Clarification on Financial Results for the Quarter Ended June 30, 2026 Sub: Financial Results not signed by authorised signatory/ies – Signed by Director. This is with reference to your e-mail dated 18th August, 2026, seeking clarification on financial results - not signed by authorised signatory/ies – Signed by Director. As desired, we are to clarify that Shri Ashok Bhandari (DIN: 00012210), Chairman and Non-Executive Director of the Company expired on August 03, 2026, as already intimated to your Exchange on same day. Acknowledgement received from the NEAPS portal of the NSE regarding intimation of sad demise of Shri Ashok Bhandari is attached for your ready reference. Due to sad demise of Shri Ashok Bhandari; the Board of Directors at their meeting held on 11th August, 2026, elected Shri Bankat Lal Gaggar as Chairman of the meeting and he was authorised to sign the financial results of the Company for the Quarter ended June 30, 2026. Accordingly, the Quarterly financial results for the quarter ending June 30, 2026 was signed by Shri Bankat Lal Gaggar with due authority from the Board. Please find the above in full and complete compliance of your requirement of Clarification. Your kind co-operation in this regard shall be highly appreciated. Thanking you Yours faithfully For N. B. I. Industrial Finance Co. Ltd. (Ashish Kedia) Company Secretary & Compliance Officer Encl: As above. Date of 03-Aug-2026 NSE Acknowledgement Symbol:- NBIFIN Name of the Company: - N. B. I. Industrial Finance Company Limited Submission Type:- Announcements Short Description:- Demise Date of Submission:- 03-Aug-2026 04:50:56 PM NEAPS App. No:- 2026/Aug/428822/1410 Disclaimer : We hereby acknowledge receipt of your submission through NEAPS. Please note that the content and information provided is pending to be verified by NSEIL.