Clarification regarding discrepancy in pDF submissiom of Audited Financial Results and Submission of revised PDF Fianncial Results for the Quarter and Year ended 31st March, 2026.

Date: 22nd July, 2026 The Manager, Listing Department, BSE Limited P J Tower, Dalal Street, Fort, Mumbai – 400001 BSE Code: MMLF BSE Scrip Code: 535910 ISIN: INE340O01021 Clarification regarding discrepancy in PDF submission of Audited Financial Results and submission of revised PDF for the quarter and year ended 31st March, 2026 Dear Sir/Madam, This has reference to your email regarding the discrepancy observed in the Financial Results submitted under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to clarify that the Company had duly submitted the Audited Financial Results in XBRL mode within the prescribed timelines and the XBRL filing was made in the applicable IND AS format. However, due to an inadvertent oversight, the PDF attachment uploaded along with the Financial Results was in the Accounting Standards (AS) format instead of the applicable IND AS format. We further clarify that the discrepancy is limited only to the format of the PDF attachment. There is no change in the financial results, financial figures, disclosures, Auditor's Report or any other information already approved by the Board of Directors and submitted to the Exchange. Accordingly, the Company has submitted the revised PDF of the Audited Financial Results in the applicable IND AS format. Further, in order to maintain consistency, the Company has also submitted a revised Outcome of the Board Meeting enclosing the revised PDF of the Audited Financial Results. We request you to kindly take the above clarification and the revised submissions on record. Thanking You, For and on Behalf of Money Masters Leasing & Finance Limited Hozef Abdulhussain Darukhanawala Managing Director DIN: 00177029 Enclosed: As Above MONEY MASTERS LEASING & FINANCE LTD MONEY Date: 27t May, 2026 MASTERS The Manager, Listing Department, BSE Limited P ] Tower, Dalal Street, Fort, Mumbai - 400001 BSE : MMLF ISIN: INE340001021 f the Pr ing of the Board Meeting of MoneyM. 1s Leasing & Finan . ” th - Limited (“the Company") held on Wednesday, 27" May, 2026- Disclosure of information pursuant to Part A of Schedule 11 under Securities and Exchange Board of India (Listing ligaantd Diiscolosnures R equirements) Regulations. Pursuant to the provisions of Regulation 30 and 33 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 27t May, 2026 has, inter-alia, considered and approved the following amongst the other matters: 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026: We are enclosing the Audited Financial Statements of the Company for the quarter and financial year ended 31st March, 2026, together with the Auditor’s Report thereon on the audited financial results of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. Further we would like to state that from M/s. PSV Jain & Associates., statutory auditors of the Company, have issued audit report with unmodified opinion on the Audited Financial Statements for the quarter and financial year ended 31st March, 2026. 2. Appointment of: Mr. Vikrant Ponkshe (DIN: 06985597) as an Additional Director designated as Non-Executive Independent Director: The Board of Directors of the Company, based on the recommendation of the Board Nomination and Remuneration Committee considered and approved the appointment of Mr. Vikrant Ponkshe (DIN: 06985597) as an Additional Director designated as Non-Executive Independent Director with effect from 27t May, 2026 for a term of five (5) years, subject to the approval of the shareholders of the Company, as per the regulatory requirements. The requisite details, as per Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30™ January, 2026, are attached with this intimation as Annexure-A. CIN : LE5S90MH1994PLC0OB2389 4, Akashdeep.Ground Floor, TPSVI, 1st Road. Milan Subway. Santacruz (West). Mumbai-400054. Phone: 8104939030 | www.moneymastersce.in | mm.moneymasters@amail.com | hozef. moneymasters@gmail.com MONEY MASTERS LEASING & FINANCE LTD MONEY MASTERS 3. Appointment of: Mr. Saideep Rajendrakumar Agarwal (DIN: 03301828) as an Additional Director ((Non-Executive, Non- Independent Director): The Board of Directors of the Company, based on the recommendation of the Board Nomination and Remuneration Committee considered and approved the appointment of Mr. Saideep Rajendrakumar Agarwal (DIN: 03301828) as an Additional Director (Non-Executive, Non- Independent Director) of the company with effect from 27t May 2026 liable to retire and subject to the approval of the Shareholders as per the regulatory requirements. The requisite details, as per Regulation 30 read with Schedule I1I of the SEBI Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January, 2026, are attached with this intimation as Annexure-B. The meeting of the Board of Directors of the Company commenced at 04:00 pm (IST)and concluded at 05.30 pm (IST). This intimation is also being uploaded on the Company's website, https://moneymasterscc.in/ Request you to kindly take this on record and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Thanking You, For and on Behalf of Money Masters Leasing & Finance Limited HOZEF ABDULHUSSAIN famotsonn” " DARUKHANAWALA DARUKHANAWALA Date: 2026.05.27 18:33:06 +05'30' Hozef Abdulhussain Darukhanawala Managing Director DIN: 00177029 Enclosed: As Above CIN : LE5S90MH1994PLC0OB2389 4, Akashdeep.Ground Floor, TPSVI, 1st Road. Milan Subway. Santacruz (West). Mumbai-400054. Phone: 8104939030 | www.moneymastersce.in | mm.moneymasters@amail.com | hozef. moneymasters@gmail.com P SV Jain & Associates @( Chartered Accountants Office No. 105, Shri Yashwant Shopping Centre Kasturba Road No 7 Borivali (East), Mumbai - 400 006 Email : pramod; > 2gmail.com , shobhitjain2005@gmail com Contact : +91 8976358144 , 9220955615 Independent Auditor's Report on the Quarterly and Year to Date Audited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Money Masters Leasing & Finance Limited Reporton the audit of the Financial Results Opinion We have audited the accompanying statement of quarterly and vear to date financial results of Money Masters Leasing & Finance Limited (the "Company") for the quarter ended March 31, 2026 and for the year ended March 31, 2026 ("Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, as amended (the "Listing Regulations”). In our opinion and to the best of our information and according to the explanations given to us, the Statement: i. is presented in accordance with the requirements of the Listing Regulations in this regard; and ii. gives a true and fair view in conformity with the applicable accounting standards and other accounting principles generally accepted in India of the net profit and other comprehensive income and other financial information of the Company for the quarter ended March 31, 2026 and for the year ended March 31, 2026 Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (S.As) specified under section 143(10) of the Companies Act, 2013, as amended ("the Act"). Our responsibilities under those Standards are further described in the "Auditor's Responsibilities for the Audit of the Financial Results" section of our report. We are independent of the Compa [Showing first 8,000 characters — download PDF for full document]