Outcome of Board Meeting

Motilal Oswal Tower, Rahimtullah Sayani Road motilal , Opposite Pa reI ST Depot, Prabhadevi, Mumbai - 400025 oswal b +91 22 7193 4200/4263 @ www.motilaloswal.com July 23, 2026 BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Plot No. C/1, G Block, DalaI Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051 Security Code: 532892 Symbol: MOTILALOFS Sub.: @@r©W£y_ul Dear Sir/ Madam, Pursuant to the provisions of Regulation 30, 33 & 52 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations") (as amended from time to time), we hereby inform the Exchanges that the Board of Directors (“the Board") of the Company at its Meeting held on Thursday, July 23, 2026 has, inter-alia, considered and approved the following matters: 1) Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2026: In this regard, please find enclosed herewith Unaudited Financial Results (Consolidated and Standalone) along with the Limited Review Reports issued by the Statutory Auditors for the quarter ended June 30, 2026. In compliance with the SEBI Master Circular dated July 11, 2025 (as amended from time to time) in respect of Commercial Papers and pursuant to the provisions of Regulation 52(4) of the Listing Regulations with regard to Non-Convertible Debt Securities (“NCDs"), few line items are also included in the Standalone Financial Results of the Company. We further confirm that: a) Pursuant to the provisions of Regulation 52(7) & 52(7A) of the Listing Regulations, there is no new issuance of Non-Convertible Securities during the quarter ended June 30, 2026 and there is no outstanding balance of proceeds of previous issuance, hence, requirement of disclosures under the said Regulations are not applicable for the quarter ended June 30, 2026. b) Pursuant to the provisions of Regulation 54 of the Listing Regulations, all NCDs issued by the Company and remaining outstanding were fully secured. Further, the Company has maintained Security Cover as per the terms & conditions of the Offer Documents as on June 30, 2026. The details of Security Cover are included in the Standalone Financials Results. lldnk Equity MatilalOswal Financial Services limited CIN: L67190MH2005PLC153392 ’11rink Xlotilal ( haval SEBI Registration No: INZ00C)158836: Exchange Member IDs NSE - 10412 BSE - '% MCX - 55930, NCDEX - 1240: CDSL and NSDL IF+DFle-2015: Raearch Analyst INHO00000412= AMR: ARN - 146822: Insuranoe Corporate Agent CA0579: Emait shareholders(a)motilaloswaLcom motilal oswal 2) Press Release on the Financial Performance of the Company for the quarter ended June 30, 2026. 3) Presentation to be made to Investor(s)/ Analyst(s) at Earning Conference Call on Friday, July 24, 2026, to discuss Ql/FY 2026-27 Financial Performance of the Company. The Board Meeting commenced at 02:15 p.m. and concluded at 03:50 p.m. We request you to take the above on record. Thanking you, Yours faithfully, For Motilal Oswal Financial Services Limited iPq3 duOr//- W(a M TB ash Purohit Company Secretary & Compliance Officer Encl.: As above B2 402B, Marathon Innova, 4th Floor Singhi eZ C o. Ganpatrao Kadam Marg, Lower Parel Mumbai - 400 013 (India) Chartered Accountants T +91 (0) 22 6662 5537/ 5538 E mumbai@singhico.com www.singhico.com Independent Auditor’s Limited Review Report on the Unaudited Consolidated Financial Results of Motilal Oswal Financial Services Limited for the quarter ended June 30, 2026, pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended. To the Board of Directors of Motilal Oswal Financial Services Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Motilal Oswal Financial Services Limited (“the Holding Company”) and its Subsidiaries (the Holding Company and its Subsidiaries together referred to as “the Group”), (refer Annexure 1 for the list of Subsidiaries included in the Statement) for the quarter ended June 30, 2026 (“the Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”), including the relevant circulars issued by the SEBI from time to time 2. This Statement, which is the responsibility of the Holding Company’s Management and approved by the Board of Directors of the Holding Company, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 as amended read with the relevant rules issued thereunder (“the Act”), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the 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. 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 the Standards on Auditing specified under section 143(10) of the Act, 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. We also performed procedures in accordance with the Circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. Based on our review as conducted above and the procedures performed by us as stated in paragraph 3 above and upon consideration of the review reports of the other auditors referred to in paragraph 5 below, 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 Ind AS 34, prescribed under Section 133 of the Act and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Office: Kolkata. DelhiNCR, Muni llore, Pune & Raipur Singhi a Co. Chartered Accountants Other Matters 5. We did not review the interim financial results of ten subsidiaries included in the Statement, whose financial results before consolidation adjustments reflects total revenues of Rs. 1,10,543 Lakh, total net profit after tax of Rs. 28,866 Lakh, total comprehensive income of Rs. 31,658 Lakh for the quarter ended June 30, 2026 respectively. These interim financial results have been reviewed by other auditors whose review reports have been furnished to us by the Holding Company’s Management, and our conclusion on the Statement in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the review reports of such other auditors and the procedures performed by us as stated in paragraph 3 above. 6. The Statement includes the interim [Showing first 8,000 characters — download PDF for full document]