Outcome of Board Meeting

Ref: SECTL/2026 – 277 July 14, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Bandra-Kurla Complex, Bandra (East) MUMBAI – 400 001 MUMBAI – 400 051 Scrip Code: BSE – 532974 NSE – BIRLAMONEY Sub: Outcome of the Board Meeting held on July 14, 2026 (Commenced at: 03.50 P.M. and concluded at: 6.00 P.M.) Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. July 14, 2026, has inter-alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026, as recommended by the Audit Committee. Pursuant to the provisions of Regulation 30, 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Unaudited Financial Results for the Quarter ended June 30, 2026; and 2. Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended June 30, 2026. You are requested to kindly take the above information on records. Thanking you, For Aditya Birla Money Limited Manisha Lakhotia Company Secretary and Compliance Officer Membership No. A46126 Encl: a/a STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rupees in Lakhs) Except per Share Quarter Ended Year Ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from Operations Interest Income 7 ,074.70 7 ,079.03 5 ,537.60 25,456.52 Fees and Commission Income 4 ,620.01 4 ,755.89 4 ,421.12 17,375.86 Net Gain on Fair Value Changes 1 ,382.51 1 ,144.74 1 ,312.07 4 ,026.72 Total Revenue from Operations 13,077.22 1 2,979.66 1 1,270.79 4 6,859.10 2 Other Income 68.53 383.27 18.13 474.03 3 Total Income (1+2) 1 3,145.75 1 3,362.93 1 1,288.92 4 7,333.13 4 Expenses (a) Finance costs 4 ,367.05 4 ,023.74 3 ,159.22 13,718.18 (b) Fees and Commission Expenses 2 ,009.37 2 ,118.33 1 ,735.73 7 ,328.28 (c) Impairment on financial instruments 28.36 50.86 2 .43 100.46 (d) Employee Benefits expense 3 ,173.59 2 ,619.51 2 ,789.26 10,820.56 (e) Depreciation and Amortisation Expense 358.51 295.52 276.36 1 ,174.35 (f) Other Expenses 1 ,668.69 1 ,683.44 1 ,269.50 6 ,007.73 Total Expenses 1 1,605.57 10,791.40 9 ,232.50 3 9,149.56 5 Profit before exceptional items and tax (3- 4) 1,540.18 2 ,571.53 2 ,056.42 8 ,183.57 6 Exceptional Items Statutory impact of new Labour Codes (Refer note 5) - - - (312.65) 7 Profit before tax (5+6) 1 ,540.18 2 ,571.53 2 ,056.42 7 ,870.92 8 Tax Expense Current Tax 449.55 473.93 540.98 1 ,851.15 Deferred Tax (22.11) 224.36 (22.18) 216.42 Short Provision for earlier years - - - (44.24) Total Tax Expense 4 27.44 698.29 518.80 2,023.33 9 Profit after tax for the period (7-8) 1 ,112.74 1 ,873.24 1 ,537.62 5 ,847.59 10 Other Comprehensive Income (OCI) (i) Items that will not be reclassified to profit or loss in subsequent periods 246.21 66.85 75.20 629.88 (ii) Income tax relating to items that will not be reclassified to profit and loss 50.59 23.56 18.93 65.53 Other Comprehensive Income (Net of Tax) (i-ii) 195.62 43.29 56.27 564.35 11 Total Comprehensive Income (9+10) 1 ,308.36 1 ,916.53 1 ,593.89 6 ,411.94 12 Paid Up Equity Share Capital 565.09 565.09 565.09 565.09 (Face Value of Re.1 each) 13 Reserves excluding revaluation reserve /Other Equity 30,768.54 29,460.18 24,642.13 29,460.18 14 Securities premium account 565.75 565.75 565.75 565.75 15 Outstanding Debt 2,30,628.04 2,17,928.54 1,65,839.99 2,17,928.54 16 Debt equity ratio (No.of Times) 7 .36 7 .26 6 .58 7 .26 17 Debt service coverage ratio$ N.A. N.A. N.A. N.A. 18 Interest service coverage ratio (No.of Times) 1 .44 1 .72 1 .75 1 .67 19 Outstanding redeemable preference shares (Nos. in Lakhs) 16.00 16.00 16.00 16.00 20 Outstanding redeemable preference shares (Values) 10,627.41 10,434.20 9 ,930.87 10,434.20 21 Capital redemption reserve/debenture redemption reserve N.A. N.A. N.A. N.A. 22 Net worth 31,333.63 30,025.27 25,207.22 30,025.27 23 Current ratio 1 .03 1 .04 1 .07 1 .04 24 Long term debt to working capital - - - - 25 Bad debts to account receivable ratio - - - - 26 Current liability ratio 0 .98 0 .98 0 .98 0 .98 27 Total debts to total assets (%) 68.38% 62.87% 65.93% 62.87% 28 Debtors turnover ratio * N.A. N.A. N.A. N.A. 29 Inventory turnover * N.A. N.A. N.A. N.A. 30 Operating margin (%) 11.78% 19.81% 18.25% 16.80% 31 Net profit margin (%) 8.51% 14.43% 13.64% 12.48% 32 Earnings per Equity Share of Re. 1 each Basic- Rs. 1 .97 3 .31 2 .72 10.35 Diluted -Rs. 1 .97 3 .31 2 .72 10.35 (Not annualised) (Not annualised) (Not annualised) (Annualised) SEGMENTWISE REVENUE, RESULTS, ASSETS AND LIABILITIES FOR THE QUARTER ENDED JUNE 30, 2026 Quarter Ended Year Ended 1 Segment Revenue June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) Broking 9 ,814.20 9 ,880.72 8 ,132.06 35,532.42 Wholesale debt market 3 ,195.04 3 ,034.01 3 ,064.48 11,038.61 Others 67.98 64.93 74.25 288.07 Total Segment Revenue from Operations (Net) 1 3,077.22 12,979.66 11,270.79 46,859.10 Quarter Ended Year Ended 2 Segment Results June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) Broking 101.13 875.32 569.29 2 ,480.19 Wholesale debt market 1 ,383.90 1 ,344.41 1 ,470.78 4 ,967.34 Others (13.38) (31.47) (1.78) (50.64) Total Segment Result 1 ,471.65 2 ,188.26 2 ,038.29 7 ,396.89 Add: Other Income 68.53 383.27 18.13 474.03 Profit Before Tax 1 ,540.18 2,571.53 2,056.42 7,870.92 Quarter Ended Year Ended 3 Segment Assets June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) Broking 2,49,362.82 2,59,337.21 1,69,255.11 2,59,337.21 Wholesale debt market 85,157.38 84,641.96 79,870.01 84,641.96 Others 34.19 32.65 32.24 32.65 Total Segment Assets 3,34,554.39 3,44,011.82 2,49,157.36 3,44,011.82 Add: Unallocated Corporate Assets 2 ,722.12 2 ,606.76 2 ,376.44 2 ,606.76 Total Assets 3,37,276.51 3,46,618.58 2,51,533.80 3,46,618.58 - (0.00) 0 .00 Quarter Ended Year Ended 4 Segment Liabilities June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) Broking 2,21,089.80 2,33,880.96 1,46,896.31 2,33,880.96 Wholesale debt market 84,835.97 82,694.68 79,406.20 82,694.68 Others 17.11 17.67 24.07 17.67 Total Segment Liabilities 3,05,942.88 3,16,593.31 2,26,326.58 3,16,593.31 Add: Unallocated Corporate Liabilities - - - - Total Liabilities 3,05,942.88 3,16,593.31 2,26,326.58 3,16,593.31 1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on July 14, 2026.The unaudited financial results of the company for the quarter ended June 30, 2026 have been subjected to limited review by the auditors. 2. These financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards ("Ind AS") prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and the other accounting principles generally accepted in India. 3. The Net Worth is calculated as per Regulation 2(1)(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(57) of the Companies Act, 2013. 4. Figures of the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of the full financial year and the year to date figures upto the third quarter of the relevant financial year which were subject to limited review by the auditors. 5. The Government of India has implemented four new Labour Codes ("Codes"), including the Code on Wages, 2019, with effect from November 21, 2025. The Ministry of Labour & Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations. The Company has assessed and [Showing first 8,000 characters — download PDF for full document]