Outcome of Board Meeting

Ref : GAJA/CS/14/2026-27 Date: September 10, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: GAJA BSE Scrip Code: 544885 ISIN: INE18UN01038 ISIN: INE18UN01038 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – Outcome of Board Meeting Dear Sir/Ma’am, We wish to inform you that the Board of Directors of Gaja Alternative Asset Management Limited (“the Company”) at their meeting held today, i.e. September 10, 2026, has, inter-alia, considered and approved the following items in terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI Listing Regulations”), read with various circulars issued by the SEBI and Stock Exchanges: Financial Results: Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company have approved the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2026, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). A copy of the said results along with the Limited Review Report thereon are enclosed herewith and the same are being uploaded on the website of the Company i.e. https://gajacapital.com/investor-relations/reports-and- publications The Board Meeting commenced at 10:30 AM IST and concluded at 11:15 AM IST. In terms of the Gaja’s Code on Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for all the Designated Persons and their immediate relatives, in the shares of the Company shall remain closed upto and including September 12, 2026. Kindly take the same on records and arrange to bring this to the notice of all concerned. The details are also posted on the company’s website at www.gajacapital.com Thanking You, For Gaja Alternative Asset Management Limited Ishu Jain Company Secretary and Compliance Officer Membership No.: F10679 Address: 1402 Tower 2B One World Center,S.B. Marg Lower Parel, Mumbai- 400013 GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED Corporate Office :1402, Tower 2B, One World Center, Registered Office: 302, 3rd Floor, Kanchenjunga S.B. Marg, Lower Parel, Mumbai –400013 Building 18, Barakhamba Road, New Delhi 110001 Tel: 91-22-2421 2280 | Email: Compliance@gajacapital.com | CIN: U67190DL1999PLC099260 | Website: www.gajacapital.com NANGIA & CO LLP CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on unaudited standalone financial results for the quarter ended June 30, 2026 of the Company pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Gaja Alternative Asset Management Limited (formerly known as Gaja Alternative Asset Management Private Limited) We have reviewed the accompanying statement of unaudited standalone financial results of Gaja Alternative Asset Management Limited (formerly known as Gaja Alternative Asset Management Private Limited) (“the Company”) for the quarter ended June 30, 2026 (“the Statement”). The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as amended (the “Listing Regulations”). The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on this statement based on our review. We conducted our review of the Statement in accordance with Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, including the manner in which it is to be disclosed or that it contains any material misstatement. The figures for the quarter ended March 31, 2026 are the balancing figures between the audited financial statements for the year ended March 31, 2026 and the unaudited financial information for the period of nine months from April 01, 2025 to December 31, 2025. We have not reviewed the financial information appearing in the statement for the quarter ended March 31, 2026 and this financial information have been provided to us by management solely based on the information compiled by the Company. Our conclusion is not modified in respect of this matter. We have not reviewed the comparative financial information appearing in the Statement for the quarter ended June 30, 2025 which have been prepared solely based on the information compiled by the Company. Our conclusion is not modified in respect of this matter. For Nangia & Co LLP Chartered Accountants FRN # 002391C/N500069 Shalu Kedia % Partner Membership # 68782 Signed at Noida on UDIN: 26068782ATYTGQ9433 Registered office : 2% Floor, B-27 Soami Nagar, New Delhi-110017 Delhi 110017 Corporate office A-109, Sector 136, Noida 201304 ° [ e ° LLP Registration NO. AAJ-1379] (registered with limited liability) "“lGAJA CAPITAL GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED (Formerly known as Gaja Alternative Asset Management Private Limited) CIN: U67190DL1999PLC099260 Statement of Unaudited Standalone Financial Results for the Quarter Ended 30 June 2026 Standalone Results (All amounts are in INR Lakhs, unless otherwise stated) Quarter Ended Year Ended 30 June 31 March 30 June 31 March particulars 2026 2026 2025 2026 Unaudited | Unaudited Unaudited Audited Note-5 Note-6 Income Revenue from operations 1,409.19 1,470.99 1,530.91 5,503.95 Other income 2,011.21 58.46 730.17 1,186.39 Total income 3,420.40 1,529.45| 2,261.08 6,690.34 Expenses Employee benefits expense 1,016.11 647.14| 1,021.63 3,360.66 Finance costs 13087 116.21 36.42 400.62 Depreciation and amortisation expense 89.30 97.41 46.14 289.73 Other expenses 409.39 869.01 339.38 1,373.92 Total expenses 1,645.67 1,729.77| 1,443.57 5,424.93 Profit before tax for the period/year 1,774.73| (200.32)| 817.51] 1,265.41 Tax expense: Current tax = = 80.99 125.36 Inctaxo remlatieng to earlier period s = = 6282 Deferred tax 373.54 (78.71) 156.41 | 75.46 Tax expenses 373.54 (78.71) 237.40] 263.64 [Showing first 8,000 characters — download PDF for full document]