Enclosed herewith Outcome of the Board Meeting.

MUDRA FINANCIAL SERVICES LTD. Regd. Office : 3rd Floor, Vaastu Darshan, "B", Above Central Bank of India Azad Road, Andheri (East), Mumb-a 4i00 069. (0): #91-22-6191 9293/ 22 Website mudrafinancial.in Email : mudrafinanciat.1994@gmail com L 65090MH1994PLCOTS222 October 13, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Security Code: 539819 Scrip Code: MUDRA Sub: Outcome of Board Meeting held on Tuesday, October 13, 2026. Dear Sir, This is further to our letter dated October 06, 2026, intimating the date of the Board Meeting to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, October 13, 2026, inter alia, considered and approved the following matter: 1. The Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter and half year ended September 30, 2026. The extract of the Unaudited Financial Results along with the Limited Review Report is enclosed herewith. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:15 P.M. Kindly take the above on record and acknowledge. Thanking you, Yours faithfully, For Mudra Financial Services Limited Kinjal Chirag Gandhi Company Secretary and Compliance Officer Encl: As above SAMPAT ¢MEHTA uwr ’ o s Address: B-501 11 Sarvoday. CHARTERED ACCOUNTANTS n ’s Review report on ited financial resull i i i imi to the Regulation Obligations and Disclosure Requirements) Regulations. 2015 Review report to The Board of Directors MUDRA FINANCIAL SERVICES LIMITED We have reviewed the accompanying statement of unaudited financial results of Mudra Financial Services Limited (‘the Company’) for the quarter ended September 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulation”) read with circular (Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019) issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, to the extent applicable. This statement is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting” (Ind AS 34), prescribed under Section 133 of Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and 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 applicable Indian Accounting Standards prescribed under section 133 of Companies Act 2013 read with rules issued thereunder and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Sampat & Mehta LLP Chartered Accountants FRN: 109031W/W101152 ;-B*W Sanjay Rambhia Partner M. No.: 046265 UDIN: 26046265GHUULX4208 Place : Mumbai Date :13t% October, 2026 Page 10f 1 MFSL MUDRA FINANCIAL SERVICES LTD. Regd. Office : 3rd Floor, Vaastu Darshan, "B", Above Central Bank of India, Azad Road, Andheri (East), Mumbai - 400 069, (0) : +91-22-6191 9293/ 22 Website: mudrafinancial.in Email : mudrafinancial.1994@gmail.com L 65999MH1984PLC079222 Amauin Lnakhte) alf Year Ended Vear ended. Sepds | 305ep26 | W-Sepls | 31Mards {Unavdited) [ (Unaudited) | (Unaudited) | _(Audited) [REVENUE FROM OPERATIONS. 0 | ierestincome 052 2104 1879 4556 EX 735 (i) | Feesand Commission Income a3 320 334 653 659 102 ) | sakeofshares - - 218 - 218 - | NetGainonFair Vaius Changes 150 750 (518) 240 170 (637) ) | Totat Revenue fram Operations 1) 035 3234 1913 G 5018 7901 ) | Othericome (u) 4600 500 46.00 500 654 o0 [Totat tncome (1en) 735 £ 23| 10749 5518 895 exeenses FP iu nr ac nh ca es e Cs so tf ss tock intrade . 2 -3 0 - 2 :1 0 .. () | impairmenton finsncial instrument f.63) (085) 1432) (2.28) 1182) o041 ( )) || NEm ep tl Go ay ie ne o nbe Fn ae if ri t Vs a le ux ep a Chn as ne g es .7 L 2 12 -5 7 w03 ) 58 22 : 9 a - 3 a5 : z (i) | Otherempenses 262 216 396 478 611 1044 WV} [Toual Expenses (V) 091 ) 230 3479 w052 a7 W) [profibetore tax ED 36 3 20 s 758 ) 21 | [Tax AC e u dx r jp r uo e sn n ts t me eas nx t oftax refating to sadlier periods 7 -5 0 2 :5 0 1 . 8 1000 I 3 B 80 (5 &4 m0 ) 3 Deferrad tax 1n.97) 248 143 141 t020) 249) 643 498 017 4 350 &30) i [profitfor the period o1 178 168 6129 1116 1644 Vil [OTHER COMPREHENSIVE INCOME A [Other Comprehensive Income not to be rediassiied to profit and loss in subsequent periods: [ incR omee tam ete fecs to fs gaiuns (rlosesesm) one denfinted beneft plans .- .- - &- - 8 |Other Compirncoeme tah be arecinassfsed ito prvofietand - - - - - - JlasIs subsequent periods: |Other Comprenenisnicovmee for the year, net of tax - - - - - - 1 [TOTAL COMPREHENSIVE INCOME FOR THE PERIONETD ,OF wo ) 16 62 1116 1648 X [Paid up Equity Share Capital {Face Value of INR 10 per share) so100| sorco| sero0| sore0| son s01.00 Xt [Reserves axcluding RevaluaRtesieorvne as per baiance shest sna1 lof previous accounting year Xt [earnings per Share )1y B Da is ti uc t ec 003 36 0 02 27 0 00 03 0 02 22 o0 33 Notes: 1 2T 0h 2e 6 ,a b To hv ee sr te as ti utt os r yw e ar ue i tr oe rv si e ow e td h eb y C ot mhe p aA nu yd i ht a vC eom cm oi nt dt ue ca t ea dn d f it ma itk ee dn ro en v ir ee wc o or fd tb hy e st eh fe i n8 a0 na cr id l o rf e sD ui ire tc st ,o pr us r so uf a t nh te t oc o Rem gp ua ln aty i a ot n i 3t 3s om fa Set Ei Bn g ( Lh ise tl id ng a On b i1 i3 gt ah t iO onc st o ab ne dr Disclosure Requirements) Regulations, 2015. 2 Asthe Company's business activity falls within a single primary business segment viz "Financil Services", the disclosure requirements of Ind AS 108 “Ogerating Segmise notn aptpliscab"le. 3 The above financial results have been prepared in accordance with Indian Accounting Standards {Ind AS) as prescribed under Section 133 of the Companies Act,2013 read with Rule 3 of the Companies (indian Accounting Standards) Rules,2015 and relevant smendments. 4 T ah nde s 3t 0a tt he Sm ee pn tt ei mn bc el ru ,d e 2s 0 t 2h 5e b a eu id ni gt e thd e r bes au ll at ns c if nor g fi in ga un rc ei oa fl y te ha er pe un bd le isd h e3 d1 5 yt e aM ra tr oc h d, e t2 e0 f2 i6 g, u ru en sa u ud pi tt oe d t hf ei n sa in xc i ma ol n r te hs sul t os f tf ho er rt ehe s peq cua tr it ve ar s fi e nan nd ce iad l 3 y0 [Showing first 8,000 characters — download PDF for full document]